New Directions Professional Limited

Active05916165 Private limited company
Incorporated
24 August 2006 (20 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Lambourne House
Lambourne Crescent
Cardiff
CF14 5GL

Filing status

Accounts due
30 April 2027
Last accounts
27 July 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
21 March 2007
Appointed Tune, Jeffrey Bernard as Secretary
21 March 2007
Appointed Tune, Zoe Tamatha as Director
21 March 2007
Resigned Tune, Zoe Tamatha as Secretary
24 August 2006
Appointed Tune, Jeffrey Bernard as Director
24 August 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 August 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 August 2006
Appointed Tune, Zoe Tamatha as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05714010

Group structure 10 companies

Ownership group derived from the Companies House PSC register

BU Agency Limited Owns 75–100% of shares
BU Group Limited Owns 75–100% of shares
BU Talent Limited Owns 75–100% of shares
Checks Direct Limited Owns 75–100% of shares
ND Care & Support Limited Owns 75–100% of shares
New Directions (Recruitment) Limited Owns 75–100% of shares
New Directions Education Limited Owns 75–100% of shares
New Directions London Limited Holds 75–100% of voting rights
New Directions Professional Limited This company Owns 75–100% of shares

Financials

Cash
£7,137
Employees
9
Current Ratio
5.4x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 £106,971 £124,944 £150,649 £163,879
Balance sheet detail
2023202220212020
Current Assets£200,896£166,795£313,263£223,200
Debtors£193,759£148,926£86,947£128,510
Cash£7,137£17,869£226,316£94,690
Creditors (< 1 year)£37,017£16,146£188,319£88,985
Creditors (> 1 year)£0£27,244
Net Current Assets£163,879£150,649£124,944£134,215
Net Assets£124,944£106,971
Shareholder Funds£163,879£150,649£124,944£106,971

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 May 2026Other filing
17 May 2026Other filing
17 May 2026Accounts filing
17 May 2026Audit exemption subsidiary accounts27 July 2025
31 March 2026Confirmation statement with no updates31 March 2026
Show all recent filings

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