Direct Cover Limited

Active04500314 Private limited company
Incorporated
31 July 2002 (24 years)
Industry
Non-trading company (74990)
Owned by
Austyn Anthony Smith
Accounts type
Micro entity
Region
South East
Address
Mani Copse Lane
Jordans
Beaconsfield
HP9 2TA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 October 2003
British
Director · Appointed 31 July 2002
British
Born May 1967 (59)
Officer history (3 former)
1 October 2003
Appointed Smith, Anne Alexandra as Secretary
1 October 2003
Resigned Sully, Colette Ann as Secretary
31 July 2002
Appointed Smith, Austyn Anthony as Director
31 July 2002
Appointed Aa Company Services Limited as Corporate Nominee Secretary
31 July 2002
Resigned Aa Company Services Limited as Corporate Nominee Secretary
31 July 2002
Appointed Buyview Ltd as Corporate Nominee Director
31 July 2002
Resigned Buyview Ltd as Corporate Nominee Director
31 July 2002
Appointed Sully, Colette Ann as Secretary

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
Right to appoint and remove directors
Has significant influence or control
British
Born May 1967 (59)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£2,327

Trend

Net Assets
(£4k) (£2k) £0 £2k £4k 2022 2023 2024 2025 (£2,327) £2,327 £2,327 £2,327
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£2,329£2,329£2,329£2,327£2,327£2,327
Creditors (> 1 year)£0
Net Current Assets£2,329£2,329£2,329(£2,327)(£2,327)(£2,327)
Net Assets£2,327£2,327£2,327(£2,327)
Shareholder Funds£2,327£2,327£2,327(£2,327)(£2,327)(£2,327)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates2 July 2026
25 March 2026Micro company accounts31 July 2025
7 July 2025Confirmation statement with no updates2 July 2025
31 March 2025Micro company accounts31 July 2024
2 July 2024Confirmation statement with no updates2 July 2024
Show all recent filings

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