Finance Direction Limited

Active04236975 Private limited company
Incorporated
19 June 2001 (25 years)
Industry
Bookkeeping activities (69202)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Adam David George
Louise Helen George
Accounts type
Micro entity
Region
South West
Address
Chilvester Lodge
Chilvester Hill
Calne
SN11 0LP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2001
British
Born March 1970 (56)
Officer history (5 former)
17 February 2025
Resigned Blackman, Evan Stuart Lyall as Secretary
8 July 2024
Appointed Blackman, Evan Stuart Lyall as Secretary
8 July 2024
Resigned George, Louise Helen as Secretary
6 July 2001
Appointed George, Louise Helen as Secretary
5 July 2001
Resigned George, Adam David as Secretary
21 June 2001
Appointed George, Adam David as Director
21 June 2001
Appointed George, Adam David as Secretary
21 June 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 June 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 June 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 June 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 15 January 2020
Owns 25–50% of shares
British
Born March 1970 (56)
Louise Helen George
Individual · Notified 22 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£86,018
Debt Ratio
42%
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £2 £11,950 £7,294 £4,373 £28,289 £86,018
Balance sheet detail
202520242023202220212020
Fixed Assets£1,382£733£1,574£875£1,457
Current Assets£145,998£35,031£4,448£7,019£16,269
Cash£2
Creditors (< 1 year)£61,362£7,475£1,649£600£5,776
Creditors (> 1 year)£0£0
Net Current Assets£84,636£27,556£2,799£6,419£10,493
Net Assets£86,018£28,289£4,373£7,294£11,950£2
Shareholder Funds£86,018£28,289£4,373£7,294£11,950£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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