Website & contact details
- Website
Direktek Ltd
- Incorporated
- 22 October 1991 (35 years)
- Previously known as
- Direktek Distribution Limited (until 27 August 2015)Shapeheath Limited (until 18 November 1991)
- Industry
- Wholesale of computers, computer peripheral equipment and software (46510)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 5 Century PointHalifax RoadHigh WycombeHP12 3SL
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Marshall, Trevor Robert
Secretary · Appointed 30 March 2026
British
Born January 1992 (34)
British
Born February 1960 (66)
Officer history (7 former)
30 March 2026
30 March 2026
30 March 2026
Appointed Marshall, Trevor Robert as Secretary
15 November 2005
6 October 2005
6 October 2005
6 October 2005
1 December 1994
1 December 1994
1 October 1993
7 November 1991
7 November 1991
7 November 1991
7 November 1991
22 October 1991
22 October 1991
22 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15228523
Former controllers (1)
1 July 2026
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Brandbase Intl Ltd. Owns 75–100% of shares
Direktek Ltd This company Owns 75–100% of shares
Maplin Property Ltd Owns 75–100% of shares
Praktica Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- £12,498,039
- Cash
- £2,689,225
- Profit Before Tax
- £1,002,741
- Debt Ratio
- 17%
- Current Ratio
- 6.8x
- Return on Equity
- 8%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £16,851 |
| Current Assets | £15,125,781 |
| Debtors | £5,743,101 |
| Cash | £2,689,225 |
| Creditors (< 1 year) | £2,230,610 |
| Net Current Assets | £12,895,171 |
| Net Assets | £12,498,039 |
| Shareholder Funds | £12,498,039 |
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Notification of a person with significant control | |||
| 8 July 2026 | Cessation of a person with significant control | |||
| 1 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 24 June 2026 | Full accounts | 30 June 2025 | ||
| 30 March 2026 | Appointment of a director |
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