Directive Office Limited

Active02635683 Private limited company
Incorporated
7 August 1991 (35 years)
Industry
Other retail sale in non-specialised stores (47190)
Owned by
Gordon Bahouse
Stuart Michael Brunton
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
399-401 Strand
London
WC2R 0LT

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 December 2004
British
Director · Appointed 1 July 2004
British
Born November 1958
Director · Appointed 20 September 1991
British
Born March 1947 (79)
Officer history (7 former)
22 May 2009
Resigned Bahouse, Pauline as Secretary
27 March 2005
Resigned Bahouse, Henry as Director
14 December 2004
Appointed Brunton, Stuart Michael as Secretary
1 July 2004
Appointed Finn, Adrian as Director
4 June 1993
Resigned Padley, Jacqueline as Secretary
4 June 1993
Appointed Bahouse, Pauline as Secretary
20 September 1991
Resigned Phillips, Paul as Secretary
20 September 1991
Appointed Brunton, Stuart Michael as Director
20 September 1991
Appointed Bahouse, Henry as Director
20 September 1991
Appointed Padley, Jacqueline as Secretary
20 September 1991
Resigned Padley, Jacqueline as Director
3 September 1991
Appointed Phillips, Paul as Secretary
3 September 1991
Appointed Padley, Jacqueline as Director
3 September 1991
Resigned Co Form (Secretaries) Limited as Corporate Nominee Secretary
3 September 1991
Resigned Co Form (Nominees) Limited as Corporate Nominee Director
7 August 1991
Appointed Co Form (Secretaries) Limited as Corporate Nominee Secretary
7 August 1991
Appointed Co Form (Nominees) Limited as Corporate Nominee Director

Ownership 3 active

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

Gordon Bahouse
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1947 (79)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1958

Financials

Balance sheet as at 29 June 2025 · total exemption full accounts

Net Assets
(£91,684)
Cash
£61,452
Debt Ratio
120%
Current Ratio
1.0x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £269,623 £274,001 £34,128 £68,868 (£72,619) (£154,051) (£91,684)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,771£7,604£10,204£13,918£15,614£20,896£16,235
Current Assets£449,866£493,387£1,158,930£436,924£676,904£1,061,254
Debtors£179,639£286,544£979,673£163,177£484,897£746,168
Cash£61,452£36,068£212,348£54,582£159,162£72,943£124,313
Creditors (< 1 year)£456,835£622,743£600,798£937,638£203,541£420,491£805,404
Creditors (> 1 year)£90,486£100,233£162,862£210,965
Net Current Assets(£6,969)(£129,356)£221,292£233,383£256,413£255,850
Net Assets(£91,684)(£154,051)(£72,619)£68,868£34,128£274,001£269,623
Shareholder Funds(£72,619)£68,868£34,128£274,001£269,623

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts29 June 2025
15 August 2025Confirmation statement with no updates31 July 2025
27 June 2025Registered office address changed
27 June 2025Director's details changed
27 June 2025Director's details changed
Show all recent filings

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