Direct Line Communications Limited

Dissolved 2 Jun 202603665423 Private limited company
Incorporated
11 November 1998
Industry
Wired telecommunications activities (61100)
Owners at dissolution
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Ground Floor Unit E1
The Chase
John Tate Road
Hertford
SG13 7NN

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2025
British
Born September 1983 (43)
Director · Appointed 8 December 2025
British
Born January 1980 (46)
Director · Appointed 30 June 2023
British
Born April 1967 (59)
Officer history (7 former)
3 March 2026
Resigned Waters, Philip Daniel as Director
8 December 2025
Appointed Purdy, Daniel Paul as Director
8 December 2025
Appointed Mackey, David as Director
31 October 2025
Resigned Page, Benjamin David as Director
30 June 2023
Resigned Wood, Lynne as Director
30 June 2023
Appointed Waters, Philip Daniel as Director
30 June 2023
Appointed Page, Benjamin David as Director
30 June 2023
Appointed Bramley, Mark David as Director
30 June 2023
Resigned Wood, Lynne as Secretary
30 June 2023
Resigned Wood, Paul James as Director
4 December 2012
Appointed Wood, Lynne as Director
11 November 1998
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
11 November 1998
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
11 November 1998
Appointed Blackfriar Directors Limited as Corporate Nominee Director
11 November 1998
Resigned Blackfriar Directors Limited as Corporate Nominee Director
11 November 1998
Appointed Wood, Lynne as Secretary
11 November 1998
Appointed Wood, Paul James as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 4 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15499243
Former controllers (3)
4 March 2024
Ceased Grantcroft Limited — Owns 75–100% of shares
30 June 2023
Ceased Lynne Wood — Owns 25–50% of shares
30 June 2023
Ceased Paul James Wood — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Grantcroft Ihc Limited Owns 75–100% of shares
Badger Computer Services Limited Owns 75–100% of shares
Blackstar Solutions Limited Proposed for strike-offOwns 75–100% of shares
Clearcall 2000 Ltd Owns 75–100% of shares
Cloud9 Telephony Ltd Owns 75–100% of shares
Clovertec Limited DissolvedOwns 75–100% of shares
Croft Communications Limited Owns 75–100% of shares
Direct Line Communications Limited This company DissolvedOwns 75–100% of shares
Kiwi It Solutions Limited Status not confirmedOwns 75–100% of shares
Nti Ltd Status not confirmedOwns 75–100% of shares
Pure It Support Ltd DissolvedOwns 75–100% of shares

Financials

Net Assets
£372,926
Cash
£137,671
Employees
10
Debt Ratio
35%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 £377,324 £420,944 £428,313 £372,926
Balance sheet detail
2023202220212020
Fixed Assets£83,547£55,800£74,656£65,812
Current Assets£490,264£612,339£641,635£617,818
Debtors£331,593£269,440£270,887£432,167
Cash£137,671£336,449£360,127£171,651
Creditors (< 1 year)£187,408£231,601£285,611£298,374
Creditors (> 1 year)£333
Net Current Assets£302,856£380,738£356,024£319,444
Net Assets£372,926£428,313£420,944£377,324
Shareholder Funds£372,926£428,313£420,944£377,324

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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