Dirft South Management Limited

Active03012065 Private limited company
Incorporated
20 January 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
Prologis House
Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
10 April 2019
Resigned Griffiths, Andrew Donald as Director
1 November 2018
Appointed Weston, Paul David as Director
30 September 2013
Resigned Lewis, Mark Andrew as Director
7 August 2013
Appointed Smith, Nicholas David Mayhew as Director
13 July 2009
Appointed Smith, Nicholas David Mayhew as Secretary
10 July 2009
Resigned Stephenson, Mark William as Secretary
1 November 2007
Resigned O'Connell, Vincent James as Director
1 November 2007
Appointed Griffiths, Andrew Donald as Director
2 January 2007
Appointed Lewis, Mark Andrew as Director
2 January 2007
Resigned Haynes, John Stuart Richard as Director
3 November 2006
Resigned Chettle, David as Secretary
3 November 2006
Appointed Stephenson, Mark William as Secretary
3 July 2006
Appointed O'Connell, Vincent James as Director
3 July 2006
Resigned Ludlow, Paul Arnott as Director
31 December 2000
Resigned Jenkins, Simon Charles as Director
15 October 1999
Resigned Wilkinson, Caroline Lesley as Secretary
15 October 1999
Appointed Chettle, David as Secretary
1 September 1998
Appointed Haynes, John Stuart Richard as Director
1 September 1998
Resigned Long, Peter Cyril as Director
7 January 1998
Appointed Jenkins, Simon Charles as Director
8 December 1997
Resigned Mattin, David William as Secretary
8 December 1997
Appointed Wilkinson, Caroline Lesley as Secretary
11 July 1997
Appointed Ludlow, Paul Arnott as Director
11 July 1997
Resigned Dare, Clifford Roderick Stanton as Director
20 January 1995
Appointed Mattin, David William as Secretary
20 January 1995
Appointed Long, Peter Cyril as Director
20 January 1995
Appointed Dare, Clifford Roderick Stanton as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2019
Owns 25–50% of shares
Private Limited Company
Reg. no. 12306502
Former controllers (1)
20 December 2019
Ceased The UK Logistics (Nominee 1) Limited and the UK Logistics (Nominee 2) Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£68
Cash
£153,569
Employees
2
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2023 2024 £68 £68 £68 £68 £68
Balance sheet detail
20242023202120202019
Current Assets£378,952£880,797£1,907,338£1,113,469£1,789,308
Cash£153,569£524,925£313,944£106,118£81,333
Creditors (< 1 year)£378,884£880,729£1,907,270£1,113,401£1,748,805
Creditors (> 1 year)£40,435
Net Current Assets£68£68£68£68£40,503
Net Assets£68£68£68£68£68
Shareholder Funds£68£68£68£68£68

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Change of details for a person with significant control
13 May 2026Confirmation statement with updates13 May 2026
30 September 2025Total exemption full accounts31 December 2024
2 September 2025Confirmation statement with updates2 September 2025
18 August 2025Confirmation statement with no updates7 August 2025
Show all recent filings

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