Best Direct (International) Limited

Active04771803 Private limited company
Incorporated
20 May 2003 (23 years)
Previously known as
Highsea Limited (until 30 June 2009)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Philip Bouldstridge
Owned by
Actervis GMBH
Accounts type
Total exemption full
Region
East of England
Address
12 Station Court Station Approach
Wickford
SS11 7AT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bouldstridge, Philip
Director · Appointed 20 May 2003
Spanish
Born April 1962 (64)
Officer history (2 former)
14 September 2017
Resigned Qa Registrars Limited as Corporate Nominee Secretary
20 May 2003
Appointed Bouldstridge, Philip as Director
20 May 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
20 May 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
20 May 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Actervis GMBH
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£45,641
Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 (£508,202) £275,414 £351,003 £42,105 £2,049 £89,239
Balance sheet detail
202420232022202120202019
Fixed Assets£35,696£37,734£40,706£41,991£44,619£44,305
Current Assets£1,345,090£1,598,866£1,412,348£1,323,872£1,805,763£846,865
Debtors£1,117,125£1,201,285£1,019,795£697,289£521,639£417,745
Cash£45,641£170,213£135,781£300,098£920,724£344,079
Creditors (< 1 year)£1,291,547£1,634,551£1,410,949£1,014,860£1,574,968£813,196
Creditors (> 1 year)£0£586,176
Net Current Assets£53,543(£35,685)£1,399£309,012£230,795£33,669
Net Assets£275,414(£508,202)
Shareholder Funds£89,239£2,049£42,105£351,003£275,414(£508,202)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates20 May 2026
22 September 2025Total exemption full accounts31 December 2024
2 June 2025Confirmation statement with no updates20 May 2025
1 October 2024Total exemption full accounts31 December 2023
17 June 2024Confirmation statement with updates20 May 2024
Show all recent filings

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