Direxions Limited

Active05061797 Private limited company
Incorporated
3 March 2004 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Elizabeth Georgina Barnes
Jennifer Louise Barnes
Owned by
Elizabeth Georgina Barnes
Accounts type
Total exemption full
Region
East of England
Address
Lazy Acre Ickwell Road
Northill
Biggleswade
SG18 9AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Barnes, Elizabeth Georgina
Director · Appointed 9 October 2023
British
Born February 1959 (67)
Barnes, Jennifer Louise
Director · Appointed 16 January 2020
British
Born November 1994
Barnes, Jennifer
Secretary · Appointed 7 March 2015
Officer history (6 former)
9 October 2023
Appointed Barnes, Elizabeth Georgina as Director
16 January 2020
Appointed Barnes, Jennifer Louise as Director
16 January 2020
Resigned Barnes, Elizabeth Georgina as Director
7 March 2015
Appointed Barnes, Jennifer as Secretary
7 March 2015
Resigned Barnes, Trevor as Secretary
6 December 2005
Resigned Barnes, Elizabeth Georgina as Secretary
6 December 2005
Appointed Barnes, Trevor as Secretary
6 December 2005
Resigned Allen, Nicola as Director
3 March 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
3 March 2004
Appointed Barnes, Elizabeth Georgina as Secretary
3 March 2004
Resigned Incorporate Directors Limited as Corporate Nominee Director
3 March 2004
Appointed Allen, Nicola as Director
3 March 2004
Appointed Incorporate Directors Limited as Corporate Nominee Director
3 March 2004
Appointed Barnes, Elizabeth Georgina as Director
3 March 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Elizabeth Georgina Barnes
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1959 (67)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£7,206)
Cash
£8,669
Employees
2
Debt Ratio
169%
Current Ratio
0.5x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£12,719) (£12,325) (£13,306) (£7,772) (£8,351) (£7,206)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,153£935£1,402£41£81£122
Current Assets£9,282£6,028£1,376£1,882£2,329
Debtors£613£200£207
Cash£8,669£5,686£5,945£1,376£1,682£2,122
Creditors (< 1 year)£17,641£14,679£14,529£14,148£13,743£14,640
Net Current Assets(£8,359)(£8,651)(£8,584)(£12,772)(£11,861)(£12,311)
Net Assets(£7,206)(£8,351)(£7,772)(£13,306)(£12,325)(£12,719)
Shareholder Funds(£7,206)(£8,351)(£7,772)(£13,306)(£12,325)(£12,719)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates28 February 2026
3 December 2025Total exemption full accounts31 March 2025
5 March 2025Confirmation statement with no updates28 February 2025
29 November 2024Unaudited abridged accounts31 March 2024
15 March 2024Confirmation statement with no updates29 February 2024
Show all recent filings

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