Just Cards Direct Limited

Active06087991 Private limited company
Incorporated
7 February 2007 (19 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Warren Stiles
Anne Elizabeth Stiles
Owned by
Warren Stiles
Anne Elizabeth Stiles
Accounts type
Micro entity
Region
East Midlands
Address
Unit 5 Hallcroft Trade Centre
Hallcroft Road
Retford
DN22 7SS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Stiles, Warren
Director · Appointed 26 November 2017
British
Born March 1970 (56)
Stiles, Anne Elizabeth, Dr
Director · Appointed 7 February 2007
British
Born April 1970 (56)
Officer history (4 former)
22 February 2021
Resigned Carpenter, Marelise Carin as Secretary
26 November 2017
Appointed Stiles, Warren as Director
25 May 2017
Resigned Batty, Neil Richard as Director
10 August 2014
Appointed Batty, Neil Richard as Director
7 February 2007
Appointed Stiles, Anne Elizabeth, Dr as Director
7 February 2007
Appointed Guildford City Secretaries Limited as Corporate Secretary
7 February 2007
Resigned Guildford City Secretaries Limited as Corporate Secretary
7 February 2007
Appointed Guildford City Directors Limited as Corporate Director
7 February 2007
Resigned Guildford City Directors Limited as Corporate Director
7 February 2007
Appointed Carpenter, Marelise Carin as Secretary

Ownership 2 active

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

Warren Stiles
Individual · Notified 1 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Anne Elizabeth Stiles
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)
Former controllers (1)
1 May 2017
Ceased Neil Richard Batty — Owns 25–50% of shares

Financials

Net Assets
£239,311
Employees
6
Debt Ratio
26%
Current Ratio
3.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £55,871 £143,049 £200,084 £227,884 £239,311
Balance sheet detail
20252024202220212020
Fixed Assets£1,936£2,581£7,195£10,028£8,158
Current Assets£320,830£340,789£318,226£224,203£136,039
Creditors (< 1 year)£83,088£114,943£123,970£89,277£86,776
Net Current Assets£237,742£225,846£194,256£134,926£49,263
Net Assets£239,311£227,884£200,084£143,049£55,871
Shareholder Funds£239,311£227,884£200,084£143,049£55,871

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Micro company accounts31 January 2026
13 February 2026Confirmation statement with updates10 February 2026
18 September 2025Micro company accounts31 January 2025
6 March 2025Confirmation statement with no updates10 February 2025
6 March 2024Micro company accounts31 January 2024
Show all recent filings

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