Express Direct Finance Limited

Active04443396 Private limited company
Incorporated
21 May 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Tony Waudby
Accounts type
Micro entity
Region
Yorkshire
Address
Glass & Framing
Marvel Street
Hull
HU9 1DS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Loft, Charlotte Victoria
Secretary · Appointed 5 January 2026
Director · Appointed 28 January 2003
English
Born January 1964 (62)
Officer history (6 former)
5 January 2026
Appointed Loft, Charlotte Victoria as Secretary
19 December 2025
Resigned Loft, Charlotte Victoria as Director
20 October 2025
Appointed Loft, Charlotte Victoria as Director
15 September 2011
Resigned Apr Secretaries Ltd as Corporate Secretary
17 May 2004
Resigned Hodge, Simon Christopher as Director
17 May 2004
Appointed Apr Secretaries Ltd as Corporate Secretary
17 May 2004
Resigned Hodge, Simon Christopher as Secretary
28 January 2003
Appointed Hodge, Simon Christopher as Secretary
28 January 2003
Appointed Hodge, Simon Christopher as Director
28 January 2003
Appointed Waudby, Tony as Director
28 January 2003
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
28 January 2003
Resigned Cfl Directors Limited as Corporate Nominee Director
21 May 2002
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
21 May 2002
Appointed Cfl Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
English
Born January 1964 (62)

Holdings 2

Companies where Express Direct Finance Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£1,359,088
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £3 £3 £3 £3 £3 £1,362,350 £1,359,088
Balance sheet detail
2026202520242023202220212020
Fixed Assets£367,822£327,888£97,500£97,500£97,500£97,500£97,500
Current Assets£997,523£1,048,198
Creditors (< 1 year)£0£6,575£97,497£97,497£97,497£97,497£97,497
Net Current Assets£997,654£1,041,623(£97,497)(£97,497)(£97,497)(£97,497)(£97,497)
Net Assets£1,359,088£1,362,350£3£3£3£3£3
Shareholder Funds£1,359,088£1,362,350£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates10 August 2026
27 July 2026Micro company accounts31 March 2026
27 May 2026Confirmation statement with no updates21 May 2026
5 January 2026Termination of appointment of a director
5 January 2026Appointment of a secretary
Show all recent filings

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