UK Office Direct Limited

Active04490044 Private limited company
Incorporated
19 July 2002 (24 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit 4
Perrywood Business Park
Honeycrock Lane
Redhill
RH1 5DZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2021
British
Born June 1979 (47)
Director · Appointed 21 February 2012
British
Born June 1971 (55)
Wilson, Nicholas Peter
Secretary · Appointed 21 February 2012
Officer history (9 former)
8 August 2024
Resigned Drakeford, Simon Scott as Director
20 May 2021
Appointed Sinclair, Richard Grant as Director
19 December 2017
Resigned Tinegate, Neil Russell as Director
28 September 2016
Appointed Tinegate, Neil Russell as Director
21 February 2012
Appointed Wilson, Nicholas Peter as Director
21 February 2012
Appointed Wilson, Nicholas Peter as Secretary
21 February 2012
Resigned Drakeford, Simon Scott as Secretary
14 July 2011
Resigned Jewitt, Ian William as Director
14 July 2011
Appointed Drakeford, Simon Scott as Director
14 July 2011
Appointed Drakeford, Simon Scott as Secretary
14 July 2011
Resigned Griffin, Michael John as Director
14 July 2011
Resigned Griffin, Aileen as Director
14 July 2011
Resigned Griffin, Aileen as Secretary
13 July 2009
Appointed Jewitt, Ian William as Director
19 July 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
19 July 2002
Appointed Griffin, Aileen as Secretary
19 July 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
19 July 2002
Appointed Griffin, Aileen as Director
19 July 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
19 July 2002
Appointed Griffin, Michael John as Director
19 July 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 18 July 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03877111

Financials

Net Assets
£5,658,057
Cash
£435,493
Employees
5
Current Ratio
5.3x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 £4,880,755 £4,961,344 £5,198,640 £5,658,057
Balance sheet detail
2023202220212020
Current Assets£6,961,260£6,228,684£6,317,589£6,028,489
Debtors£6,525,767£5,917,630£5,780,072£6,000,471
Cash£435,493£311,054£537,517£28,018
Creditors (< 1 year)£1,303,203£1,030,044£1,356,245£1,147,734
Net Current Assets£5,658,057£5,198,640£4,961,344£4,880,755
Net Assets£5,658,057£5,198,640£4,961,344£4,880,755
Shareholder Funds£5,658,057£5,198,640£4,961,344£4,880,755

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Registration of a charge
20 October 2026Registration of a charge
20 October 2026Registration of a charge
20 October 2026Satisfaction of a charge in full
20 October 2026Satisfaction of a charge in full
Show all recent filings

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