Website & contact details
- Website
Identify Direct Ltd
- Incorporated
- 29 December 1998 (27 years)
- Industry
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) Agents specialized in the sale of other particular products (46180)
- Directors
- Brian Herman Joseph CastelinoTeresa Marie Castelino
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Blackdown MillKenilworth RoadLeamington SpaCV32 6QT
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Castelino, Brian Herman Joseph
Director · Appointed 2 May 2018
British
Born April 1958 (68)
Castelino, Teresa Marie
Director · Appointed 2 May 2018
British
Born July 1960 (66)
Officer history (6 former)
2 May 2018
Resigned Levien, Jane Margaret as Secretary
2 May 2018
Appointed Castelino, Teresa Marie as Director
2 May 2018
Resigned Levien, Jane Margaret as Director
2 May 2018
Appointed Castelino, Brian Herman Joseph as Director
2 May 2018
Resigned Levien, David Andrew as Director
5 March 2018
1 May 2012
29 November 2004
Appointed Levien, Jane Margaret as Director
29 December 1998
29 December 1998
29 December 1998
Appointed Levien, Jane Margaret as Secretary
29 December 1998
29 December 1998
Appointed Levien, David Andrew as Director
29 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 03927054
Former controllers (2)
2 May 2018
Ceased David Andrew Levien — Owns 25–50% of shares
2 May 2018
Ceased Jane Magaret Levien — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Cash
- £34,441
- Employees
- 2
- Current Ratio
- 1.9x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £2,015 | ||||
| Current Assets | £123,674 | £100,914 | £102,085 | £185,797 | £194,840 | £163,151 |
| Debtors | £39,135 | £37,214 | £29,138 | £76,517 | £40,621 | £69,464 |
| Cash | £34,441 | £14,712 | £29,947 | £22,688 | £85,241 | £39,936 |
| Creditors (< 1 year) | £64,080 | £28,794 | £28,498 | £60,338 | £94,416 | £66,907 |
| Net Current Assets | £59,594 | £72,120 | £73,587 | £125,459 | £100,424 | £96,244 |
| Net Assets | £100,424 | £97,876 | ||||
| Shareholder Funds | £59,594 | £72,120 | £73,587 | £125,459 | £100,424 | £97,876 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 19 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 27 August 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 March 2025 | Confirmation statement with no updates | 5 March 2025 | ||
| 26 July 2024 | Total exemption full accounts | 31 March 2024 |
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