Direct Investments (Yorkshire) Limited

Active03108525 Private limited company
Incorporated
29 September 1995 (31 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Beverley Wade
Samantha Ioannou
Owned by
Samantha Ioannou
Accounts type
Total exemption full
Region
Yorkshire
Address
15 Westlea Drive
Tingley
Wakefield
WF3 1DH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Wade, Beverley
Director · Appointed 1 July 2023
British
Born June 1971 (55)
Ioannou, Samantha
Secretary · Appointed 24 January 2013
Ioannou, Samantha
Director · Appointed 24 January 2013
British
Born November 1966
Officer history (6 former)
5 July 2023
Resigned Rodda, Frederick Clive as Director
1 July 2023
Appointed Wade, Beverley as Director
19 February 2018
Resigned Ioannou, Ioannis as Director
24 January 2013
Resigned Rodda, Cynthia Rose as Secretary
24 January 2013
Appointed Ioannou, Ioannis as Director
24 January 2013
Appointed Ioannou, Samantha as Director
24 January 2013
Appointed Ioannou, Samantha as Secretary
20 June 1996
Appointed Rodda, Cynthia Rose as Secretary
10 November 1995
Appointed Weston, Susan Jane as Secretary
10 November 1995
Resigned Weston, Susan Jane as Secretary
10 November 1995
Appointed Rodda, Frederick Clive as Director
10 November 1995
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
10 November 1995
Resigned L & A Registrars Limited as Corporate Nominee Director
29 September 1995
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
29 September 1995
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Samantha Ioannou
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1966
Former controllers (1)
9 March 2019
Ceased Ioannis Ioannou — Right to appoint and remove directors

Financials

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

Cash
£215,831
Current Ratio
427.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £2,859,950 £2,858,156 £2,003,545 £1,927,141 £1,724,956
Balance sheet detail
20252024202320212020
Fixed Assets£2,083£740,165£118,122£3,500,064£3,500,085
Current Assets£1,726,915£1,192,011£2,248,906
Debtors£473,264£551,481£201,065£509£6,581
Cash£215,831£640,530£2,047,841
Creditors (< 1 year)£4,042£5,035£363,483£76,315£80,614
Net Current Assets£1,722,873£1,186,976£1,885,423(£75,806)(£74,033)
Net Assets£2,003,545£2,858,156£2,859,950
Shareholder Funds£1,724,956£1,927,141£2,003,545£2,858,156£2,859,950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts31 May 2025
30 September 2025Confirmation statement with no updates20 September 2025
25 February 2025Unaudited abridged accounts31 May 2024
26 September 2024Secretary's details changed
26 September 2024Confirmation statement with no updates20 September 2024
Show all recent filings

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