Direct Boot and Shoe Supplies Limited

Active02997688 Private limited company
Incorporated
2 December 1994 (31 years)
Industry
Wholesale of clothing and footwear (46420)
Retail sale of footwear in specialised stores (47721)
Retail sale of leather goods in specialised stores (47722)
Owned by
Mark Redvers Cooper
Accounts type
Total exemption full
Region
Greater London
Address
1-3 Woodford Avenue
Gants Hill
Ilford
IG2 6UF

Filing status

Accounts due
29 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Cooper, Ann
Secretary · Appointed 1 August 2014
Director · Appointed 2 December 1994
British
Born June 1953 (73)
Officer history (6 former)
1 September 2024
Resigned Widdicks, Claire as Director
6 April 2022
Appointed Widdicks, Claire as Director
1 August 2014
Resigned Hundred House Secretaries Limited as Corporate Secretary
1 August 2014
Appointed Cooper, Ann as Secretary
28 March 2002
Resigned Cooper, Doris as Secretary
28 March 2002
Appointed Hundred House Secretaries Limited as Corporate Secretary
31 March 1996
Resigned Cooper, Doris as Director
2 December 1994
Appointed Kingsley Secretaries Limited as Corporate Nominee Secretary
2 December 1994
Appointed Kingsley Business Services Limited as Corporate Nominee Director
2 December 1994
Resigned Kingsley Business Services Limited as Corporate Nominee Director
2 December 1994
Appointed Cooper, Doris as Director
2 December 1994
Resigned Kingsley Secretaries Limited as Corporate Nominee Secretary
2 December 1994
Appointed Cooper, Doris as Secretary
2 December 1994
Appointed Cooper, Mark Redvers as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1953 (73)

Financials

Net Assets
£5,715,645
Cash
£353,139
Employees
20
Debt Ratio
37%
Current Ratio
7.8x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £5,117,420 £5,458,974 £5,987,634 £6,070,901 £6,023,667 £5,715,645
Balance sheet detail
202420232022202120202019
Fixed Assets£8,399,601£8,663,079£8,656,825£8,712,522£8,233,702£7,946,421
Current Assets£672,427£970,667£1,066,641£558,308£774,142£583,633
Debtors£319,288£175,590£142,286£150,913£124,688£150,677
Cash£353,139£607,147£716,415£151,162£348,194£147,801
Creditors (< 1 year)£86,575£269,942£306,383£639,440£680,210£739,605
Creditors (> 1 year)£3,045,000£3,045,000£2,405,584£2,652,738£2,588,213
Net Current Assets£585,852£700,725£760,258(£81,132)£93,932(£155,972)
Net Assets£5,715,645£6,023,667£6,070,901£5,987,634£5,458,974£5,117,420
Shareholder Funds£5,715,645£6,023,667£6,070,901£5,987,634£5,458,974£5,117,420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts30 November 2025
28 August 2026Previous accounting period shortened
6 January 2026Confirmation statement with no updates2 December 2025
27 August 2025Total exemption full accounts30 November 2024
13 December 2024Confirmation statement with no updates2 December 2024
Show all recent filings

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