Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Directfield Limited
- Incorporated
- 14 March 2000 (26 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3E High StreetHigh StreetChislehurstBR7 5AB
Charges
- Total
- 52
- Outstanding
- 16
- Part satisfied
- 0
- Satisfied
- 36
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 April 2025
British
Born January 1964 (62)
Officer history (14 former)
19 May 2026
5 April 2025
5 April 2025
5 April 2025
Resigned Gainsford, Lance James as Director
5 April 2025
5 April 2025
5 April 2025
1 September 2017
Appointed Gainsford, Lance James as Director
24 April 2007
24 April 2007
Resigned Allan, Denys Elaine as Secretary
29 March 2006
Appointed Allan, Denys Elaine as Secretary
29 March 2006
31 December 2005
Resigned Rumble, Sarah Jane as Director
14 September 2005
5 August 2005
23 May 2005
21 June 2004
Resigned Allan, Denys Elaine as Director
20 June 2002
Appointed Rumble, Sarah Jane as Director
16 November 2001
Resigned Young, Toni Jane as Secretary
16 November 2001
16 December 2000
1 June 2000
Appointed Allan, Denys Elaine as Director
1 June 2000
Resigned Young, Robert as Director
29 March 2000
Appointed Young, Robert as Director
29 March 2000
Appointed Young, Toni Jane as Secretary
14 March 2000
14 March 2000
14 March 2000
14 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13473878
Former controllers (6)
4 April 2025
Ceased Directfield Holdings Limited — Owns 75–100% of shares
13 March 2023
Ceased PCS Development Properties Limited — Owns 75–100% of shares
2 February 2023
Ceased Directfield Holdings Limited — Owns 75–100% of shares
22 March 2022
Ceased TA Property Developments Limited — Owns 75–100% of shares
16 February 2022
16 February 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Directfield Limited This company Owns 75–100% of shares
TA Property Developments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,782,102
- Cash
- £16,748
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,735,341 | £3,941,461 | £3,941,461 | |||
| Current Assets | £129,831 | £4,289,078 | £4,267,963 | £4,268,765 | £4,287,070 | £4,269,976 |
| Debtors | £113,083 | £115,507 | £99,551 | |||
| Cash | £16,748 | £29,235 | £24,076 | |||
| Creditors (< 1 year) | £61,086 | £29,881 | £36,332 | £25,825 | £25,830 | £30,562 |
| Creditors (> 1 year) | £2,267,529 | £3,184,963 | £3,311,419 | £4,128,806 | £6,006,018 | £5,950,923 |
| Net Current Assets | £68,745 | £4,259,197 | £4,231,631 | £4,293,659 | £4,314,462 | £4,239,906 |
| Net Assets | £1,782,102 | £1,719,234 | £1,700,212 | £1,900,194 | £2,249,905 | £2,230,444 |
| Shareholder Funds | £1,782,102 | £1,719,234 | £1,700,212 | £1,900,194 | £2,249,905 | £2,230,444 |
| Turnover | £421,802 | |||||
| Staff Costs | £77,087 | |||||
| Tax | £0 | |||||
| Profit for Period | £19,724 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 27 May 2026 | Replacement filing for the appointment of a director | |||
| 19 May 2026 | Termination of appointment of a director | |||
| 15 May 2026 | Replacement filing for the appointment of a director | |||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 |
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