Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
File Direct Limited
- Incorporated
- 20 November 2003 (22 years)
- Industry
- Business and domestic software development (62012) Other information technology service activities (62090)Data processing, hosting and related activities (63110)
- Owned by
- Timothy Norman Major MyersonJohn Drewe AbbottsChristopher Mark Abbott
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- The Business Resource Network53 Whateley's DriveKenilworthCV8 2GY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2022
British
Born June 1954 (72)
Abbott, Christopher Mark
Secretary · Appointed 16 October 2006
British
British
Born August 1943 (83)
Officer history (7 former)
3 April 2023
28 September 2022
28 September 2022
14 July 2020
15 December 2006
17 October 2006
16 October 2006
Appointed Abbott, Christopher Mark as Secretary
11 October 2006
11 October 2006
20 November 2003
20 November 2003
20 November 2003
20 November 2003
20 November 2003
20 November 2003
20 November 2003
20 November 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1954 (72)
Individual · Notified 9 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1951 (75)
Individual · Notified 9 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1943 (83)
Former controllers (2)
9 October 2025
Ceased Chris Abbott — Owns 25–50% of shares
31 January 2022
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1,497
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £57,641 | £26,377 | £30,848 | £27,530 | £9,545 | £43,969 |
| Debtors | £9,405 | £43,321 | ||||
| Cash | £140 | £648 | ||||
| Creditors (< 1 year) | £41,317 | £23,178 | £25,515 | £38,281 | £2,990 | £29,966 |
| Creditors (> 1 year) | £14,827 | £17,549 | £17,588 | £34,344 | £37,653 | |
| Net Current Assets | £16,324 | (£10,751) | £6,555 | £14,003 | ||
| Net Assets | £1,497 | (£10,751) | (£27,789) | (£23,650) | ||
| Shareholder Funds | £1,497 | (£14,350) | (£12,255) | (£10,751) | (£27,789) | (£23,650) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Director's details changed | |||
| 29 March 2026 | Micro company accounts | 31 March 2025 | ||
| 23 March 2026 | Notification of a person with significant control | |||
| 23 March 2026 | Notification of a person with significant control | |||
| 23 March 2026 | Confirmation statement with updates | 23 March 2026 |
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