Direct Sourcing Solutions Limited

Active05957579 Private limited company
Incorporated
5 October 2006 (20 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Owned by
Henry Clive Richardson
Accounts type
Total exemption full
Region
Yorkshire
Address
Units 2-4 Beansheaf Industrial Park
Tofts Road
Kirby Misperton
Malton
YO17 6BG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2022
British
Born May 1989 (37)
Culley, Stuart
Director · Appointed 22 February 2022
British
Born January 1968 (58)
Miller, Joanna
Secretary · Appointed 7 January 2021
Director · Appointed 5 October 2006
British
Born September 1961 (65)
Officer history (5 former)
22 February 2022
Appointed Culley, Stuart as Director
22 February 2022
Appointed Weir, David Mark as Director
7 January 2021
Appointed Miller, Joanna as Secretary
30 November 2020
Resigned Murphy, Raymond Charles Martin as Secretary
30 November 2020
Resigned Murphy, Raymond Charles Martin as Director
14 August 2007
Resigned Richardson, Kathleen Margaret as Secretary
14 August 2007
Appointed Murphy, Raymond Charles Martin as Secretary
14 August 2007
Appointed Murphy, Raymond Charles Martin as Director
5 October 2006
Appointed Richardson, Henry Clive as Director
5 October 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 October 2006
Appointed Instant Companies Limited as Corporate Nominee Director
5 October 2006
Resigned Instant Companies Limited as Corporate Nominee Director
5 October 2006
Appointed Richardson, Kathleen Margaret as Secretary
5 October 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 5 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)
Former controllers (1)
30 November 2020
Ceased Raymond Charles Martin Murphy — Owns 50–75% of shares

Financials

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

Cash
£130,025
Employees
11
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,613,143 £1,684,715 £899,176 £770,885 £682,381 £698,391 £764,667
Balance sheet detail
2025202420232022202120202019
Fixed Assets£28,328£33,869£90,010£98,300£110,093£127,907£150,835
Current Assets£1,840,160£2,181,581£2,307,137£2,259,437£2,239,524£2,333,420£2,283,573
Debtors£585,220£817,054£747,486£769,768£873,759£887,583£831,806
Cash£130,025£146,072£102,579£148,320£45,147£229,589£76,751
Creditors (< 1 year)£1,103,821£1,517,059£1,702,286£1,568,175£1,422,755£752,310£792,606
Net Current Assets£736,339£664,522£604,851£691,262£816,769£1,581,110£1,490,967
Net Assets£698,391£682,381£770,885£899,176£1,684,715£1,613,143
Shareholder Funds£764,667£698,391£682,381£770,885£899,176£1,684,715£1,613,143

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates15 June 2026
26 March 2026Total exemption full accounts31 October 2025
29 July 2025Total exemption full accounts31 October 2024
16 June 2025Confirmation statement with no updates15 June 2025
29 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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