Online Direct Limited

Active03599738 Private limited company
Incorporated
17 July 1998 (28 years)
Previously known as
On Line Direct Ltd (until 13 December 2012)
Industry
Trade of electricity (35140)
Trade of gas through mains (35230)
Accounts type
Full
Region
East Midlands
Address
300 Pavilion Drive
Northampton
NN4 7YE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2005
British
Born May 1974 (52)
Officer history (8 former)
1 April 2026
Resigned Coombs, David Andrew as Director
20 May 2019
Resigned Perry, Thomas Doane as Director
2 August 2018
Appointed Perry, Thomas Doane as Director
2 August 2018
Appointed Coombs, David Andrew as Director
17 March 2017
Resigned Jethwa, Pankaj Nagajan as Secretary
17 March 2017
Resigned Yeung, Simon as Secretary
17 March 2017
Resigned Jethwa, Pankaj Nagajan as Director
12 June 2014
Appointed Yeung, Simon as Secretary
16 July 2006
Appointed Jethwa, Pankaj Nagajan as Secretary
16 July 2006
Resigned Jethwa, Nita as Secretary
31 October 2005
Appointed Styles, Gary Richard as Director
21 July 1998
Appointed Jethwa, Nita as Secretary
21 July 1998
Appointed Jethwa, Pankaj Nagajan as Director
17 July 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 July 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 July 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
17 July 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 March 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10204867
Former controllers (2)
17 March 2017
Ceased Gary Styles — Owns 25–50% of shares
17 March 2017
Ceased Pankaj Nagajan Jethwa — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£1,118,010
Turnover
£26,405,842
Profit Before Tax
£1,548,379
Employees
74
Profit Margin
6%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £28,578,463 £19,494,114 £19,270,858 £20,234,262 £23,304,452 £26,405,842
Balance sheet detail
202520242023202220212020
Fixed Assets£7,869,483£6,777,173£5,519,059£4,259,791£467,681£709,439
Current Assets£14,749,361£15,410,373£19,517,186£18,838,007£24,939,119£23,842,127
Debtors£13,631,351£14,433,934£18,159,332£17,935,523£23,150,147£22,012,961
Cash£1,118,010£976,439£1,357,854£902,484£1,788,972£1,829,166
Creditors (< 1 year)£15,518,318£15,621,987£19,960,506£19,438,803
Creditors (> 1 year)£3,037,012£4,451,706£1,896,692£1,075,618
Net Current Assets(£1,151,934)(£107,945)£1,504,217£3,216,020£4,978,613£4,403,324
Net Assets£3,431,895£2,831,551£3,355,207£3,845,158
Shareholder Funds£3,431,895£2,831,551£3,355,207£3,845,158

Turnover£26,405,842£23,304,452£20,234,262£19,270,858£19,494,114£28,578,463
Cost of Sales£20,403,316£17,904,390£15,525,047£14,465,698£14,649,165£21,180,755
Gross Profit£6,002,526£5,400,062£4,709,215£4,805,160£4,844,949£7,397,708
Admin Expenses£4,129,374£3,757,169£3,703,863£3,902,633£3,989,966£5,302,024
Staff Costs£3,276,424£2,905,460£2,641,599£2,534,102£2,424,187£3,419,379
Operating Profit£1,873,152£1,305,002£1,005,352(£595,089)(£409,808)(£61,084)
Profit Before Tax£1,548,379£622,327£712,362(£660,783)(£487,543)(£99,590)
Tax£315,525£189,623£144,722(£137,127)£2,408(£112,127)
Profit for Period£1,232,854£432,704£567,640(£523,656)(£489,951)£12,537

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates25 June 2026
2 April 2026Termination of appointment of a director
22 December 2025Full accounts31 March 2025
23 July 2025Satisfaction of a charge in full
17 July 2025Confirmation statement with no updates17 July 2025
Show all recent filings

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