Sizedirect Enterprises Limited

Active02837840 Private limited company
Incorporated
20 July 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Simon Bernard Dover
Controlled by
Warren Paul Bomsztyk
Accounts type
Total exemption full
Region
North West
Address
5 Vernon Road
Salford
M7 4NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 1993
British
Born November 1960
Director · Appointed 12 August 1993
British
Born May 1964 (62)
Dover, Simon Bernard
Director · Appointed 12 August 1993
British
Born December 1958 (67)
Officer history (4 former)
3 July 2026
Resigned Rabinowitz, David Phillip as Secretary
3 July 2026
Resigned Rabinowitz, David Phillip as Director
12 August 1993
Appointed Bomsztyk, Warren as Director
12 August 1993
Appointed Dover, Jonathan Paul as Director
12 August 1993
Appointed Dover, Simon Bernard as Director
12 August 1993
Appointed Rabinowitz, David Phillip as Secretary
12 August 1993
Appointed Rabinowitz, David Phillip as Director
12 August 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 August 1993
Resigned Instant Companies Limited as Corporate Nominee Director
20 July 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 July 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Warren Paul Bomsztyk
Individual · Notified 8 July 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born November 1960

Financials

Net Assets
£139,867
Cash
£40,799
Current Ratio
19.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £127,054 £130,649 £134,514 £131,130 £125,699 £139,867
Balance sheet detail
202420232022202120202019
Fixed Assets£100,000£100,000£100,000
Current Assets£46,200£40,408£47,753£48,086£46,274£41,656
Debtors£5,401£0£1,020£0£140£140
Cash£40,799£40,408£46,733£48,086£46,134£41,516
Creditors (< 1 year)£2,386£480£589£1,386£3,439£2,416
Net Current Assets£43,814£39,928£47,164£46,700£42,835£39,240
Net Assets£139,867£125,699£131,130£134,514£130,649£127,054
Shareholder Funds£139,867£125,699£131,130£134,514£130,649£127,054

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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