Admiral Direct Limited

Active03028447 Private limited company
Incorporated
2 March 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Christopher Charles Northen
Accounts type
Total exemption full
Region
South East
Address
Monks Meadow Oast
Appledore Road
Tenterden
TN30 7DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Northen, Rex Alan
Secretary · Appointed 1 September 2017
Director · Appointed 16 July 1998
British
Born March 1948 (78)
Officer history (5 former)
1 September 2017
Appointed Northen, Rex Alan as Secretary
30 August 2017
Resigned Northen, Mollie as Secretary
19 January 2005
Appointed Northen, Mollie as Secretary
31 July 2004
Resigned Nelson, John as Secretary
16 July 1998
Appointed Northen, Christopher Charles as Director
16 July 1998
Resigned Stead, Ian William as Director
3 March 1995
Appointed Stead, Ian William as Director
3 March 1995
Appointed Nelson, John as Secretary
3 March 1995
Resigned Grant Secretaries Limited as Corporate Nominee Secretary
3 March 1995
Resigned Grant Directors Limited as Corporate Nominee Director
2 March 1995
Appointed Grant Secretaries Limited as Corporate Nominee Secretary
2 March 1995
Appointed Grant Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 7 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
British
Born March 1948 (78)

Financials

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

Net Assets
£1,985
Cash
£1,382
Employees
1
Current Ratio
5.2x

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 (£4,719) £7,240 £190 £2,222 £4,106 £1,985
Balance sheet detail
202520242023202220212020
Fixed Assets£870£1,435£2,000
Current Assets£1,382£1,734£4,318£4,205
Debtors£884
Cash£1,382£2,932£3,973£4,318£3,321
Creditors (< 1 year)£267£1,436£1,512£6,348£208£12,619
Net Current Assets£1,115£2,671£222(£2,375)£4,110(£8,414)
Net Assets£1,985£4,106£2,222£190£7,240(£4,719)
Shareholder Funds£1,985£4,106£2,222£190£7,240(£4,719)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates8 May 2026
9 December 2025Total exemption full accounts31 March 2025
8 May 2025Confirmation statement with no updates8 May 2025
28 October 2024Total exemption full accounts31 March 2024
10 May 2024Confirmation statement with no updates8 May 2024
Show all recent filings

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