Directline Holdings Limited

Active02311162 Private limited company
Incorporated
1 November 1988 (38 years)
Previously known as
Directline Structures Limited (until 6 September 2006)
Industry
Activities of head offices (70100)
Directors
Owned by
Katherine Barker
Accounts type
Total exemption full
Region
South East
Address
The Grain Store
Glassenbury Road
Cranbrook
TN17 2QJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Barker, Jacob
Secretary · Appointed 3 October 2022
Director · Appointed 7 November 2018
British
Born June 1989 (37)
Officer history (6 former)
3 October 2022
Appointed Barker, Jacob as Secretary
3 October 2022
Resigned Ashenden-Bamrah, Nikki as Secretary
9 November 2018
Appointed Ashenden-Bamrah, Nikki as Secretary
8 November 2018
Resigned Murray, Jennifer Jane as Director
8 November 2018
Resigned Murray, Jennifer Jane as Secretary
8 November 2018
Resigned Murray, Duncan John as Director
7 November 2018
Appointed Barker, Katy as Director
1 March 2002
Appointed Murray, Jennifer Jane as Director
19 December 2001
Appointed Murray, Jennifer Jane as Secretary
19 December 2001
Resigned Midcalf, David William as Secretary
19 December 2001
Resigned Midcalf, David William as Director

Ownership 1 active

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

Katherine Barker
Individual · Notified 8 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1989 (37)

Holdings 1

Companies where Directline Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
8 November 2018
Ceased Duncan John Murray — Owns 50–75% of shares
8 November 2018
Ceased Jennifer Jane Murray — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£56,315
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £73,315 £56,315 £56,315
Balance sheet detail
202520242023202220212020
Fixed Assets£175£175£175£100£219,062£221,343
Current Assets£56,215£56,215£73,215
Debtors£56,215£56,215£73,215£73,215
Creditors (< 1 year)£0£211,785£211,785
Net Current Assets£56,140£56,140£73,140£73,215(£211,785)(£211,785)
Net Assets£56,315£56,315£73,315
Shareholder Funds£73,315£7,277£9,558

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with updates3 April 2026
25 February 2026Total exemption full accounts31 May 2025
9 December 2025Change of details for a person with significant control
9 December 2025Director's details changed
9 April 2025Confirmation statement with updates3 April 2025
Show all recent filings

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