Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Direct Plant Sales Ltd
- Incorporated
- 6 November 2001 (25 years)
- Industry
- Wholesale of mining, construction and civil engineering machinery (46630)
- Accounts type
- Total exemption full
- Address
- The Old Rectory45 Rushden Road WymingtonRushdenNN10 9LQ
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2025
British
Born September 1962 (64)
Director · Appointed 9 April 2025
British
Born October 1989 (37)
Director · Appointed 31 March 2023
English
Born November 1985
Director · Appointed 31 March 2023
British
Born June 1988 (38)
Secretary · Appointed 8 November 2001
British
Director · Appointed 8 November 2001
English
Born January 1963 (63)
Officer history (3 former)
20 April 2025
9 April 2025
31 March 2023
31 March 2023
31 March 2023
Resigned Harte, David as Director
8 November 2001
8 November 2001
8 November 2001
Appointed Harte, David as Director
8 November 2001
8 November 2001
6 November 2001
6 November 2001
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
30 January 2026
Ceased John Andrew Warner — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £239,177
- Current Ratio
- 17.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £10,464 | £16,171 | £21,879 | |
| Current Assets | £1,235,490 | £1,285,663 | £1,211,913 | £1,113,625 | £937,526 | |
| Cash | £239,177 | £264,104 | £178,361 | £192,721 | £108,466 | |
| Creditors (< 1 year) | £68,984 | £224,644 | £148,399 | £268,341 | £246,319 | £101,193 |
| Creditors (> 1 year) | £141,226 | |||||
| Net Current Assets | £1,166,506 | £1,061,019 | £943,572 | £867,306 | £836,333 | |
| Shareholder Funds | £1,025,280 | £1,061,019 | £954,036 | £883,477 | £858,212 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 22 April 2026 | Notification of a person with significant control statement | |||
| 3 February 2026 | Cessation of a person with significant control | |||
| 31 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 8 May 2025 | Confirmation statement with no updates | 26 April 2025 |
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