DJM Direct Ltd

Active03399509 Private limited company
Incorporated
7 July 1997 (29 years)
Previously known as
Timothy Wood Limited (until 29 April 2024)
Coltward Limited (until 15 December 1997)
Industry
Wholesale of machine tools (46620)
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Retail sale of hardware, paints and glass in specialised stores (47520)
Accounts type
Total exemption full
Region
North West
Address
Reception 1
First Floor Offices Red Rose Court
Clayton Business Park
Clayton Le Moors
BB5 5JR

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2009
British
Born January 1983 (43)
Director · Appointed 27 October 2009
British
Born December 1978 (47)
Officer history (8 former)
2 February 2022
Resigned Mcfadden, Michael as Director
20 July 2016
Resigned Stanley, Graham Arthur as Secretary
27 October 2009
Appointed Mcfadden, Jay as Director
27 October 2009
Appointed Mcfadden, Dean as Director
14 November 2006
Resigned Kay, Maurice as Director
31 December 2000
Resigned Bailey, Neville Russell Frederick as Director
8 April 1999
Appointed Bailey, Neville Russell Frederick as Director
1 October 1998
Resigned Kay, Phillip as Director
10 July 1998
Appointed Stanley, Graham Arthur as Secretary
10 July 1998
Resigned Kay, Maurice as Secretary
17 July 1997
Appointed Kay, Phillip as Director
17 July 1997
Appointed Kay, Maurice as Director
17 July 1997
Appointed Mcfadden, Michael as Director
17 July 1997
Appointed Kay, Maurice as Secretary
17 July 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
17 July 1997
Resigned London Law Services Limited as Corporate Nominee Director
7 July 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 July 1997
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 07089269
Former controllers (3)
6 April 2016
Ceased Dean Mcfadden — Holds 25–50% of voting rights
6 April 2016
Ceased Jay Mcfadden — Holds 25–50% of voting rights
6 April 2016
Ceased McFadden Enterprises Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

McFadden Enterprises Holdings Limited Owns 75–100% of shares
DJM Direct Ltd This company Owns 75–100% of shares

Financials

Net Assets
£217,730
Cash
£77,488
Debt Ratio
48%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £465,132 £548,157 £463,618 £236,019 £217,730
Balance sheet detail
202520242023202220212020
Fixed Assets£73,870£43,980£129,562£177,432£105,320
Current Assets£345,923£427,114£790,638£996,232£993,281
Debtors£80,376£79,431£256,064£199,877£263,028
Cash£77,488£137,178£103,640£325,071£326,859
Creditors (< 1 year)£212,711£236,112£393,348£550,860£613,847
Creditors (> 1 year)£11,369£21,596£31,587£41,311£2,243
Net Current Assets£195,310£214,403£397,290£445,372£379,434
Net Assets£217,730£236,019£463,618£548,157£465,132
Shareholder Funds£217,730£236,019£463,618£548,157£465,132

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts30 April 2026
20 July 2026Confirmation statement with updates7 July 2026
3 November 2025Total exemption full accounts30 April 2025
15 October 2025Director's details changed
15 October 2025Director's details changed
Show all recent filings

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