Directa (U.K.) Limited

Active01008317 Private limited company
Incorporated
19 April 1971 (55 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Steven John Smith
Cheryl Kelsey Jean Thompson
Accounts type
Total exemption full
Region
East of England
Address
Cold Norton
Essex
CM3 6UA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2023
British
Born June 1979 (47)
Smith, Steven John
Director · Appointed 12 March 2013
British
Born May 1971 (55)
Thompson, Cheryl Kelsey Jean
Director · Appointed 12 March 2013
British
Born May 1961 (65)
Dennison, Anthony David
Director · Appointed 11 June 2004
British
Born February 1968 (58)
Director · Appointed 1 May 1995
British
Born April 1963 (63)
Director
British
Born July 1946 (80)
Officer history (6 former)
24 July 2023
Appointed Coburn, Michael William as Director
16 October 2015
Resigned Coburn, Michael David as Director
12 March 2013
Appointed Smith, Steven John as Director
12 March 2013
Appointed Thompson, Cheryl Kelsey Jean as Director
31 December 2012
Resigned Neale, Trevor as Director
31 December 2012
Resigned Neale, Trevor as Secretary
21 March 2012
Resigned Collins, Clive Douglas as Director
15 September 2010
Resigned Poston, Jeanette Mary as Secretary
15 September 2010
Appointed Neale, Trevor as Secretary
1 July 2009
Appointed Collins, Clive Douglas as Director
21 January 2008
Resigned Crowley, Ciaran David as Director
30 March 2006
Appointed Crowley, Ciaran David as Director
11 June 2004
Appointed Dennison, Anthony David as Director
1 May 1995
Appointed Storey, Martin Vernon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 07246879

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,028,080
Cash
£500,273
Employees
28
Debt Ratio
34%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £782,300 £927,340 £943,327 £993,968 £1,042,927 £1,028,080
Balance sheet detail
202520242023202220212020
Fixed Assets£56,075£65,809£58,810£67,732£75,743£77,521
Current Assets£1,508,443£1,566,234£1,640,784£1,527,005£1,648,413£1,401,479
Debtors£644,650£599,615£672,333£694,967£635,411£823,860
Cash£500,273£676,516£636,325£409,120£725,401£234,478
Creditors (< 1 year)£704,700
Creditors (> 1 year)(£8,000)
Net Current Assets£982,005£989,318£945,858£887,995£865,497£696,779
Net Assets£1,028,080£1,042,927£993,968£943,327£927,340£782,300
Shareholder Funds£782,300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Register inspection address has been changed
10 July 2026Confirmation statement with no updates8 July 2026
8 September 2025Total exemption full accounts30 April 2025
9 July 2025Confirmation statement with no updates8 July 2025
18 September 2024Total exemption full accounts30 April 2024
Show all recent filings

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