Direct Limited

Active03018215 Private limited company
Incorporated
3 February 1995 (31 years)
Industry
Non-specialised wholesale trade (46900)
Controlled by
Philip Patten
Malcolm Tatton
Roy Kendrick
Accounts type
Total exemption full
Region
West Midlands
Address
12 Tunstall Road
Biddulph
Stoke On Trent
ST8 6HH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 February 1995
British
Director · Appointed 3 February 1995
British
Born March 1961 (65)
Director · Appointed 3 February 1995
British
Born November 1955
Director · Appointed 3 February 1995
British
Born April 1958 (68)
Director · Appointed 3 February 1995
British
Born April 1953 (73)
Officer history (3 former)
3 October 2018
Resigned Alcock, Neil as Director
14 September 2000
Appointed Alcock, Neil as Director
3 February 1995
Appointed Tatton, Malcolm as Secretary
3 February 1995
Appointed Fowler, Anthony Roy as Director
3 February 1995
Appointed Kendrick, Roy as Director
3 February 1995
Appointed Patten, Philip as Director
3 February 1995
Appointed Tatton, Malcolm as Director
3 February 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
3 February 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
3 February 1995
Appointed Chettleburgh's Limited as Corporate Nominee Director
3 February 1995
Resigned Chettleburgh's Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 3 February 2017
Right to appoint and remove directors
British
Born April 1958 (68)
Individual · Notified 3 February 2017
Right to appoint and remove directors
British
Born April 1953 (73)
Individual · Notified 3 February 2017
Right to appoint and remove directors
British
Born November 1955
Individual · Notified 3 February 2017
Right to appoint and remove directors
British
Born March 1961 (65)
Former controllers (1)
3 October 2018
Ceased Neil Alcock — Right to appoint and remove directors

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£37,119
Cash
£1,148
Current Ratio
46.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £34,247 £34,422 £34,806 £34,833 £35,717 £36,390 £37,119
Balance sheet detail
2025202420232022202120202019
Current Assets£37,943£36,816£36,136£40,148£39,841£36,528£35,110
Debtors£36,795£35,111£34,221£36,518£37,278£36,392£34,584
Cash£1,148£1,705£1,915£3,630£2,563£136£526
Creditors (< 1 year)£824£426£419£5,315£5,035£2,106£863
Net Current Assets£37,119£36,390£35,717£34,833£34,806£34,422£34,247
Net Assets£37,119£36,390£35,717£34,833£34,806£34,422£34,247
Shareholder Funds£37,119£36,390£35,717£34,833£34,806£34,422£34,247

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates3 February 2026
16 February 2026Total exemption full accounts31 July 2025
24 April 2025Total exemption full accounts31 July 2024
14 February 2025Confirmation statement with no updates3 February 2025
29 April 2024Total exemption full accounts31 July 2023
Show all recent filings

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