Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Components Direct Limited
- Incorporated
- 28 October 1999 (27 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Nunn CloseHuthwaiteSutton In AshfieldNG17 2HW
Officers 2 active
Officer details are public data from the Companies House register.
Proctor, Katrina
Secretary · Appointed 9 November 2026
Director · Appointed 30 October 2025
British
Born January 1976 (50)
Officer history (12 former)
9 November 2026
Resigned Gordon, Michelle as Secretary
9 November 2026
Appointed Proctor, Katrina as Secretary
10 July 2026
Resigned Yeates, Haydn Philip as Secretary
10 July 2026
Appointed Gordon, Michelle as Secretary
30 October 2025
1 May 2025
Appointed Yeates, Haydn Philip as Secretary
30 April 2025
Resigned Cusick, Stephen Robert as Secretary
31 March 2025
1 October 2019
Appointed Cusick, Stephen Robert as Secretary
30 September 2019
30 September 2019
30 November 2018
30 November 2018
1 January 2003
31 December 2002
31 December 2002
1 November 2002
3 December 1999
3 December 1999
3 December 1999
3 December 1999
3 December 1999
3 December 1999
28 October 1999
28 October 1999
28 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01884896
Former controllers (2)
7 November 2023
30 November 2018
Ceased Gustav Adolf Schwarz — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Jet Press Limited Owns 75–100% of shares
Components Direct Limited This company Owns 75–100% of shares
Jet Press Shirebrook Limited Owns 75–100% of shares
Jet Press Property Limited Owns 75–100% of shares
Financials
Balance sheet as at 5 April 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a secretary | |||
| 9 November 2026 | Appointment of a secretary | |||
| 2 November 2026 | Confirmation statement with no updates | 2 October 2026 | ||
| 10 July 2026 | Termination of appointment of a secretary | |||
| 10 July 2026 | Appointment of a secretary |
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