Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
TS Direct Limited
- Incorporated
- 13 December 1999 (26 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Adam White-HaynesShanie Ann White-Haynes
- Owned by
- Adam White-Haynes
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 23 Bramley LaneSheffieldS13 8TY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
White-Haynes, Adam
Director · Appointed 1 August 2018
British
Born October 1987 (39)
White-Haynes, Shanie Ann
Director · Appointed 1 August 2018
English
Born September 1987 (39)
Officer history (4 former)
3 October 2018
Resigned Williams, Rosemary Jane as Secretary
3 October 2018
Resigned Williams, Richard Simpson as Director
1 August 2018
Appointed White-Haynes, Adam as Director
1 August 2018
Appointed White-Haynes, Shanie Ann as Director
13 December 1999
13 December 1999
13 December 1999
13 December 1999
13 December 1999
Appointed Williams, Rosemary Jane as Secretary
13 December 1999
Appointed Williams, Richard Simpson as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Shanie Ann White-Haynes
Individual · Notified 1 August 2018
Has significant influence or control
English
Born September 1987 (39)
Adam White-Haynes
Individual · Notified 1 August 2018
Owns 25–50% of shares
Holds 75–100% of voting rights
British
Born October 1987 (39)
Former controllers (1)
31 July 2018
Ceased Richard Simpson Williams — Owns 50–75% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £16,496
- Cash
- £34,315
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £9,979 | £11,750 | £16,000 | £18,291 | £542 | £80 | |
| Current Assets | £59,482 | £44,483 | £43,862 | £35,996 | |||
| Debtors | £0 | £5,913 | £15,296 | £28,188 | |||
| Cash | £34,315 | £14,911 | £59,482 | £38,570 | £28,566 | £7,808 | |
| Creditors (< 1 year) | £25,901 | £17,249 | £45,671 | £48,361 | £44,272 | £30,076 | |
| Net Current Assets | £8,414 | (£2,338) | £13,811 | (£3,878) | (£410) | £5,920 | |
| Net Assets | £16,496 | £7,178 | £26,771 | £11,041 | |||
| Shareholder Funds | £16,496 | £7,178 | £26,771 | £11,041 | £132 | £6,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 14 December 2025 | ||
| 29 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 27 December 2024 | Confirmation statement with no updates | 14 December 2024 | ||
| 2 February 2024 | Registered office address changed |
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