Sustainable Direction Limited

Active05653191 Private limited company
Incorporated
13 December 2005 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
John Henry Hardin Lonie
Hilary Lonie
Accounts type
Micro entity
Region
West Midlands
Address
88-89 High Street
Wordsley
Stourbridge
DY8 5SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2007
British
Born November 1956
Officer history (5 former)
24 June 2010
Resigned Gaut, Peter as Secretary
24 June 2010
Resigned Gaut, Peter as Director
1 May 2008
Resigned Cordingley, Simon John as Director
2 February 2007
Appointed Cordingley, Simon John as Director
13 January 2007
Appointed Lonie, John Henry Hardin as Director
13 January 2007
Appointed Gaut, Peter as Secretary
13 January 2007
Appointed Gaut, Peter as Director
13 December 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 December 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 December 2005
Appointed Company Directors Limited as Corporate Nominee Director
13 December 2005
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1956
Hilary Lonie
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1954 (72)

Financials

Net Assets
£22,993
Employees
2
Debt Ratio
79%
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £10,001 £9,816 £13,267 £15,562 £19,033 £22,993
Balance sheet detail
202420232022202120202019
Fixed Assets£45,526£13,608£2,589£1,698£1,700£233
Current Assets£64,623£32,693£101,978£137,781£106,544£80,565
Creditors (< 1 year)£56,030£49,320£68,222£95,855£55,428£53,203
Creditors (> 1 year)£30,226£12,183£20,783£30,357£43,000£17,594
Net Current Assets£8,593£18,308£33,756£41,926£51,116£27,362
Net Assets£22,993£19,033£15,562£13,267£9,816£10,001
Shareholder Funds£22,993£19,033£15,562£13,267£9,816£10,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with no updates13 December 2025
28 August 2025Micro company accounts31 December 2024
13 December 2024Confirmation statement with no updates13 December 2024
27 September 2024Micro company accounts31 December 2023
13 December 2023Confirmation statement with no updates13 December 2023
Show all recent filings

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