Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Maintenance Direct Insurance Services Ltd.
- Incorporated
- 30 January 1996 (30 years)
- Previously known as
- Maintenance Direct Limited (until 17 December 2016)
- Industry
- Non-life insurance (65120)
- Directors
- Owned by
- Colin John ColesSimon John Cook
- Accounts type
- Total exemption full
- Address
- Boundary HouseCricket Field RoadUxbridgeUB8 1QG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2010
British
Born August 1970 (56)
Secretary · Appointed 1 February 1996
British
Director · Appointed 1 February 1996
British
Born December 1963 (62)
Officer history (2 former)
9 December 2010
1 February 1996
1 February 1996
1 February 1996
1 February 1996
30 January 1996
30 January 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1963 (62)
British
Born August 1970 (56)
Holdings 3
Companies where Maintenance Direct Insurance Services Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £223,994
- Cash
- £94,588
- Employees
- 3
- Debt Ratio
- 37%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,680 | £5,850 | £7,312 | £8,813 | £11,023 | £13,778 |
| Current Assets | £353,047 | £376,164 | £372,622 | £173,327 | £182,063 | £113,814 |
| Debtors | £258,459 | £269,299 | £264,583 | £73,293 | £40,736 | £24,952 |
| Cash | £94,588 | £106,865 | £108,039 | £100,034 | £141,327 | £88,862 |
| Creditors (< 1 year) | £128,733 | £118,208 | £79,856 | £88,928 | £91,363 | £82,820 |
| Creditors (> 1 year) | £5,000 | £15,000 | £25,000 | £35,000 | £50,000 | |
| Net Current Assets | £224,314 | £257,956 | £292,766 | £84,399 | £90,700 | £30,994 |
| Net Assets | £223,994 | £248,806 | £275,078 | £58,212 | £51,723 | |
| Shareholder Funds | £58,212 | £51,723 | £44,772 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 January 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 14 January 2026 | Registered office address changed | |||
| 16 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 January 2025 | Confirmation statement with no updates | 30 January 2025 | ||
| 25 November 2024 | Registered office address changed |
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