Direct Source Limited

Active03546273 Private limited company
Incorporated
15 April 1998 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Sandrine Sylvie Juliette Humphreys
Owned by
William John Humphreys
Accounts type
Total exemption full
Region
East of England
Address
7 Beechfield Close
Redbourn
St. Albans
AL3 7EG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Humphreys, Sandrine Sylvie Juliette
Director · Appointed 4 December 2000
French
Born November 1972
Humphreys, Sandrine Sylvie Juliette
Secretary · Appointed 15 April 1998
French
Director · Appointed 15 April 1998
British
Born September 1969 (57)
Officer history (2 former)
4 December 2000
Appointed Humphreys, Sandrine Sylvie Juliette as Director
15 April 1998
Appointed Humphreys, Sandrine Sylvie Juliette as Secretary
15 April 1998
Appointed Humphreys, William John as Director
15 April 1998
Appointed Energize Secretary Limited as Corporate Nominee Secretary
15 April 1998
Resigned Energize Secretary Limited as Corporate Nominee Secretary
15 April 1998
Appointed Energize Director Limited as Corporate Nominee Director
15 April 1998
Resigned Energize Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 15 April 2016
Owns 75–100% of shares
British
Born September 1969 (57)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£15,946) (£15,946) (£15,946) (£15,946) (£15,946) (£15,946)
Balance sheet detail
202520242023202220212020
Cash£0
Creditors (< 1 year)£15,946£15,946£15,946£15,946£15,946£15,946
Net Current Assets(£15,946)(£15,946)(£15,946)(£15,946)(£15,946)(£15,946)
Shareholder Funds(£15,946)(£15,946)(£15,946)(£15,946)(£15,946)(£15,946)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Total exemption full accounts30 April 2025
24 December 2025Confirmation statement with no updates19 December 2025
21 January 2025Confirmation statement with no updates19 December 2024
21 January 2025Total exemption full accounts30 April 2024
27 January 2024Total exemption full accounts30 April 2023
Show all recent filings

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