Direct Cars Limited

Active03039314 Private limited company
Incorporated
29 March 1995 (31 years)
Industry
Sale of used cars and light motor vehicles (45112)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Eckington Way
Sheffield
South Yorkshire
S20 3FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Heald, Richard Martin
Secretary · Appointed 23 February 2021
Director · Appointed 28 May 2019
Also at Warsop Motor Company Limited, Chesterfield Motor Company Limited, Eckington Motor Company Limited · more companies
British
Born September 1980 (46)
Director · Appointed 28 May 2019
Also at Warsop Motor Company Limited, Chesterfield Motor Company Limited, Eckington Motor Company Limited · more companies
British
Born September 1983 (43)
Officer history (6 former)
5 July 2021
Resigned Wheeldon-Wright, Ann as Director
23 February 2021
Appointed Heald, Richard Martin as Secretary
28 May 2019
Appointed Clough, Rebecca Jayne as Director
28 May 2019
Appointed Wheeldon-Wright, John Thomas as Director
28 May 2019
Appointed Wheeldon-Wright, Ann as Director
28 May 2019
Resigned Wheeldon-Wright, Stuart as Director
28 May 2019
Resigned Wheeldon-Wright, Stuart as Secretary
9 January 2017
Resigned Allsop, Terry as Director
29 March 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 March 1995
Appointed Allsop, Terry as Director
29 March 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 March 1995
Appointed Wheeldon-Wright, Stuart as Secretary
29 March 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 March 1995
Appointed Wheeldon-Wright, Stuart as Director
29 March 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 May 2019
Owns 75–100% of shares
Limited Company
Reg. no. 02048726
Former controllers (1)
28 May 2019
Ceased Stuart Wheeldon-Wright — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Chesterfield Motor Company Limited
Direct Cars Limited This company Owns 75–100% of shares
Eckington Motor Company Limited Owns 75–100% of shares
Warsop Motor Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025
8 July 2025Full accounts31 December 2024
18 March 2025Confirmation statement with no updates18 March 2025
4 September 2024Full accounts31 December 2023
25 April 2024Confirmation statement with no updates29 March 2024
Show all recent filings

Some other companies at this address

Chesterfield Motor Company Limited
Eckington Motor Company Limited
Warsop Motor Company Limited
We Buy Good Cars Ltd

Other companies in this industry

Chesterfield
Warrington
Knaresborough
Tredegar
Staines-Upon-Thames
Loughborough

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