Anything Direct Europe Limited

Active04416798 Private limited company
Incorporated
15 April 2002 (24 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Paul Ernest Swinney
Owned by
Paul Ernest Swinney
Accounts type
Total exemption full
Region
South East
Address
9 Brede Valley View
Icklesham
Winchelsea
TN36 4DA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Swinney, Paul Ernest
Director · Appointed 15 April 2002
British
Born June 1946 (80)
Officer history (5 former)
27 October 2025
Resigned Pooley, Philip Ernest as Secretary
8 November 2010
Appointed Pooley, Philip Ernest as Secretary
8 November 2010
Resigned Burgess, Peter Roy as Secretary
1 October 2002
Appointed Burgess, Peter Roy as Secretary
1 October 2002
Resigned Pooley, Philip as Secretary
16 April 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 April 2002
Appointed Swinney, Paul Ernest as Director
15 April 2002
Appointed Company Directors Limited as Corporate Nominee Director
15 April 2002
Resigned Company Directors Limited as Corporate Nominee Director
15 April 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 April 2002
Appointed Pooley, Philip as Secretary

Ownership 1 active

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

Paul Ernest Swinney
Individual · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1946 (80)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£7,428)
Cash
£433
Employees
1

Trend

Net Assets
(£10k) (£5k) £0 £5k 2021 2022 2023 2024 2025 £3,071 (£1,379) (£3,891) (£5,118) (£7,428)
Balance sheet detail
202520242023202220212020
Fixed Assets£326£157£1,024£1,804£913£277
Current Assets£980£3,302£7,168£15,282£7,523
Debtors£0£1,911£3,503£78
Cash£433£980£1,391£3,665£15,204£7,523
Creditors (< 1 year)£7,820£3,688£2,922£3,389£3,863£3,739
Creditors (> 1 year)£367£2,567£5,295£6,962£9,261
Net Current Assets(£7,387)(£2,708)£380£3,779£11,419£3,784
Net Assets(£7,428)(£5,118)(£3,891)(£1,379)£3,071
Shareholder Funds(£1,379)£3,071£4,061

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with updates15 April 2026
17 January 2026Total exemption full accounts30 April 2025
28 October 2025Termination of appointment of a secretary
15 April 2025Confirmation statement with no updates15 April 2025
10 April 2025Registered office address changed
Show all recent filings

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