Direct Premium Finance Limited

Active04779098 Private limited company
Incorporated
28 May 2003 (23 years)
Industry
Other credit granting n.e.c. (64929)
Accounts type
Micro entity
Region
West Midlands
Address
14 Market Place
Warwick
Warwickshire
CV34 4SL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2022
British
Born May 1982 (44)
Director · Appointed 1 June 2022
British
Born May 1954 (72)
Officer history (2 former)
1 June 2022
Appointed Godsall, James Owen as Director
1 June 2022
Appointed Godsall, Richard Martyn as Director
1 June 2022
Resigned Lewis, Helen Sarah as Secretary
1 June 2022
Resigned Bland, Gordon George as Director
28 May 2003
Appointed Lewis, Helen Sarah as Secretary
28 May 2003
Appointed Bland, Gordon George as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09381703
Former controllers (2)
1 June 2026
Ceased JN Godsall & Co Limited — Owns 25–50% of shares
1 June 2022
Ceased Gordon George Bland — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£717,631
Employees
2
Current Ratio
10.3x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £659,227 £662,576 £663,178 £702,165 £717,631
Balance sheet detail
202520242023202220212020
Current Assets£795,044£778,063£719,991£716,203£740,801£814,574
Creditors (< 1 year)£77,413£75,898£56,813£53,627£81,574£155,359
Net Current Assets£717,631£702,165£663,178£662,576£659,227£659,215
Net Assets£717,631£702,165£663,178£662,576£659,227
Shareholder Funds£717,631£702,165£663,178£662,576£659,227£659,215

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with updates1 June 2026
2 July 2026Cessation of a person with significant control
27 April 2026Micro company accounts31 July 2025
23 June 2025Confirmation statement with no updates1 June 2025
24 April 2025Micro company accounts31 July 2024
Show all recent filings

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