Toutes Directions Limited

Active05389942 Private limited company
Incorporated
11 March 2005 (21 years)
Industry
Freight transport by road (49410)
Directors
Oliver Harrison
Thomas Harrison
Mark Harrison
Owned by
Thomas Harrison
Oliver Harrison
Mark Harrison
Accounts type
Total exemption full
Region
Yorkshire
Address
5 Brompton Road
Sheffield
S9 2PA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Harrison, Oliver
Director · Appointed 1 November 2018
British
Born March 1989 (37)
Harrison, Thomas
Director · Appointed 1 November 2018
British
Born February 1987 (39)
Harrison, Mark
Director · Appointed 11 March 2005
British
Born July 1960 (66)
Harrison, Thomas
Secretary · Appointed 11 March 2005
British
Officer history (2 former)
1 November 2018
Appointed Harrison, Oliver as Director
1 November 2018
Appointed Harrison, Thomas as Director
11 March 2005
Appointed Harrison, Mark as Director
11 March 2005
Appointed Harrison, Thomas as Secretary
11 March 2005
Appointed Online Corporate Secretaries Limited as Corporate Secretary
11 March 2005
Resigned Online Corporate Secretaries Limited as Corporate Secretary
11 March 2005
Appointed Online Nominees Limited as Corporate Nominee Director
11 March 2005
Resigned Online Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Thomas Harrison
Individual · Notified 1 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1987 (39)
Oliver Harrison
Individual · Notified 1 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1989 (37)
Mark Harrison
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1960 (66)

Financials

Net Assets
£2,067,615
Cash
£192,259
Employees
24
Debt Ratio
44%
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,038,385 £1,242,849 £1,630,482 £1,929,679 £2,067,615
Balance sheet detail
202520242023202220212020
Fixed Assets£2,838,868£2,550,094£1,878,254£1,783,823£1,292,380
Current Assets£884,395£783,051£1,151,423£989,281£979,742
Cash£192,259£220,462£564,999£577,395£393,680
Creditors (< 1 year)£735,323£669,847£745,766£605,605£656,303
Creditors (> 1 year)£590,237£474,055£462,429£743,550£434,234
Net Current Assets£149,072£113,204£405,657£383,676£323,439
Net Assets£2,067,615£1,929,679£1,630,482£1,242,849£1,038,385
Shareholder Funds£2,067,615£1,929,679£1,630,482£1,242,849£1,038,385

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates1 September 2026
16 September 2026Director's details changed
19 September 2025Total exemption full accounts31 March 2025
5 September 2025Confirmation statement with no updates1 September 2025
17 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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