Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Charles Novacroft Direct Limited
- Incorporated
- 21 July 1998 (28 years)
- Industry
- Business and domestic software development (62012) Data processing, hosting and related activities (63110)Web portals (63120)Activities of call centres (82200)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Seebeck House 1 Seebeck PlaceKnowlhillMilton KeynesMK5 8FR
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 30 September 2013
Director · Appointed 21 July 1998
British
Born July 1962 (64)
Officer history (4 former)
30 September 2013
30 September 2013
21 September 2000
21 September 2000
21 September 2000
Resigned Dyson, John Edward as Director
21 July 1998
21 July 1998
21 July 1998
21 July 1998
21 July 1998
Appointed Dyson, John Edward as 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 08649485
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Charles Novacroft Direct Limited This company Owns 75–100% of shares
Deploysmart Limited Owns 75–100% of shares
Loadmore Limited Owns 75–100% of shares
Ucan-Do-It Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £654,449
- Cash
- £733,158
- Employees
- 199
- Debt Ratio
- 70%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £45,494 | £345,602 | £1,094,656 |
| Current Assets | £2,152,054 | £1,839,509 | £2,151,634 |
| Cash | £733,158 | £972,398 | £834,932 |
| Creditors (< 1 year) | £1,476,432 | £1,585,924 | £1,444,613 |
| Creditors (> 1 year) | £66,667 | £251,667 | £597,109 |
| Net Current Assets | £675,622 | £253,585 | £707,021 |
| Net Assets | £654,449 | £347,520 | £1,204,568 |
| Shareholder Funds | £654,449 | £347,520 | £1,204,568 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Director's details changed | |||
| 4 August 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 5 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 1 August 2025 | Confirmation statement with no updates | 21 July 2025 | ||
| 18 July 2025 | Satisfaction of a charge in full |
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