Warehouse Direct (Industrial) Limited

Active04360177 Private limited company
Incorporated
24 January 2002 (24 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Julie Bowers
Owned by
Julie Bowers
Clive Lawton
Accounts type
Total exemption full
Region
South East
Address
The Pond
251 Molesey Avenue
West Molesey
KT8 2ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bowers, Peter
Secretary · Appointed 9 February 2026
Bowers, Julie
Director · Appointed 12 January 2026
British
Born February 1969 (57)
Officer history (7 former)
13 February 2026
Resigned Lawton, Clive as Director
9 February 2026
Appointed Bowers, Peter as Secretary
9 February 2026
Resigned Lawton, Louise Helen as Secretary
12 January 2026
Appointed Bowers, Julie as Director
20 October 2003
Resigned Lumley, Derek as Director
13 October 2003
Appointed Lawton, Louise Helen as Secretary
13 October 2003
Appointed Lawton, Clive as Director
13 October 2003
Resigned Lumley, Coreene Mary Juliet as Secretary
24 January 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
24 January 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
24 January 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
24 January 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
24 January 2002
Appointed Lumley, Coreene Mary Juliet as Secretary
24 January 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
24 January 2002
Appointed Lumley, Derek as Director
24 January 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Julie Bowers
Individual · Notified 12 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born February 1969 (57)
Clive Lawton
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1956 (70)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£6,860
Employees
3
Current Ratio
3.8x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £53,515 £38,197 £26,595 £38,423 £52,380 £57,919 £28,518
Balance sheet detail
2025202420232022202120202019
Fixed Assets£472£936£390£684£256£1,158£2,314
Current Assets£38,001£72,831£74,208£83,403£74,557£70,664£73,661
Debtors£6,966£16,186£18,976£7,855£16,134£12,676£14,839
Cash£6,860£23,890£26,134£12,217£4,442£13,468£10,220
Creditors (< 1 year)£9,955£15,848£22,218£29,904£28,418£11,625£22,460
Creditors (> 1 year)£0£15,760£19,800£22,000
Net Current Assets£28,046£56,983£51,990£53,499£46,139£59,039£51,201
Net Assets£52,380£38,423£26,595£38,197
Shareholder Funds£28,518£57,919£52,380£38,423£26,595£38,197£53,515

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 February 2026Confirmation statement with updates29 January 2026
13 February 2026Total exemption full accounts31 December 2025
13 February 2026Termination of appointment of a director
9 February 2026Registered office address changed
9 February 2026Termination of appointment of a secretary
Show all recent filings

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