Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Tutti Frutti Direct Limited
- Incorporated
- 26 June 1997 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Paul Stefan Swart
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Wisteria Grange BarnPikes EndPinnerHA5 2EX
Charges
- Total
- 9
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Swart, Paul Stefan
Director · Appointed 21 May 2026
South African
Born December 1987 (38)
Director · Appointed 27 February 2026
British
Born August 1964 (62)
Officer history (13 former)
28 July 2026
21 May 2026
Appointed Swart, Paul Stefan as Director
27 February 2026
27 February 2026
27 February 2026
27 February 2026
5 February 2026
Resigned Sharma-Burford, Neil Kamal as Director
13 October 2025
Appointed Sharma-Burford, Neil Kamal as Director
13 January 2025
16 November 2023
Resigned Zucker, Alastair James as Secretary
5 September 2023
23 August 2023
Appointed Zucker, Alastair James as Secretary
23 August 2023
23 August 2023
23 August 2023
23 August 2023
23 August 2023
23 August 2023
31 July 2016
Resigned Samuel, Adam Raphael as Director
27 May 2015
Appointed Samuel, Adam Raphael as Director
27 May 2015
26 June 1997
26 June 1997
26 June 1997
26 June 1997
26 June 1997
26 June 1997
26 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12620251
Former controllers (3)
20 September 2025
Ceased Tutti Frutti Direct Holdings Ltd — Owns 75–100% of shares
30 June 2018
30 June 2018
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Heroes Technology Ltd Owns 75–100% of shares
KG Physio Ltd Owns 75–100% of shares
Onco Group Limited Owns 75–100% of shares
Tutti Frutti Direct Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £7,623,640
- Cash
- £2,476,051
- Turnover
- £18,843,517
- Profit Before Tax
- £2,765,479
- Employees
- 27
- Debt Ratio
- 27%
- Current Ratio
- 3.9x
- Profit Margin
- 15%
- Return on Equity
- 30%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,056,285 | £1,258,110 | £385,993 | £362,016 |
| Current Assets | £9,457,784 | £9,762,590 | £6,580,611 | £2,534,607 |
| Debtors | £3,977,974 | £3,506,374 | ||
| Cash | £2,476,051 | £2,638,281 | £2,591,230 | £921,360 |
| Creditors (< 1 year) | £2,433,493 | £3,992,022 | £2,108,575 | £1,428,785 |
| Creditors (> 1 year) | £274,563 | £1,185,177 | £960,000 | |
| Net Current Assets | £7,024,291 | £5,770,568 | £4,472,036 | £1,105,822 |
| Net Assets | £7,623,640 | £5,614,728 | £3,604,194 | £1,440,137 |
| Shareholder Funds | £7,623,640 | £5,614,728 | £3,604,194 | £1,440,137 |
| Turnover | £18,843,517 | £15,318,062 | ||
| Cost of Sales | £11,764,613 | £9,108,894 | ||
| Gross Profit | £7,078,904 | £6,209,168 | ||
| Admin Expenses | £2,483,251 | £2,094,527 | ||
| Staff Costs | £966,273 | £783,541 | ||
| Operating Profit | £2,884,461 | £2,719,981 | ||
| Profit Before Tax | £2,765,479 | £2,567,288 | ||
| Tax | £461,817 | £330,384 | ||
| Profit for Period | £2,303,662 | £2,236,904 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Registered office address changed | |||
| 3 August 2026 | Termination of appointment of a director | |||
| 29 June 2026 | Confirmation statement with updates | 27 June 2026 | ||
| 20 June 2026 | Other filing | |||
| 20 June 2026 | Accounts filing |
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