Business Supplies Direct (Holdings) Limited

Active06164594 Private limited company
Incorporated
16 March 2007 (19 years)
Industry
Activities of head offices (70100)
Owned by
Paul Andrew Wragg
Aron Gordon Wragg
David Paul Rowbotham
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 4 Dore House Business Park
Orgreave Place
Sheffield
S13 9LU

Filing status

Accounts due
29 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2007
British
Born January 1970 (56)
Director · Appointed 16 March 2007
British
Born October 1969 (57)
Officer history (2 former)
31 December 2025
Resigned Rowbotham, David Paul as Secretary
31 December 2025
Resigned Rowbotham, David Paul as Director
16 March 2007
Appointed Wragg, Aron Gordon as Director
16 March 2007
Appointed Wragg, Paul Andrew as Director
16 March 2007
Appointed Rowbotham, David Paul as Secretary
16 March 2007
Appointed Rowbotham, David Paul as Director

Ownership 3 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)

Holdings 2

Companies where Business Supplies Direct (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£106,007
Cash
£24,511

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £205,553 £174,420 £175,094 £174,286 £123,849 £138,741 £106,007
Balance sheet detail
2025202420232022202120202019
Fixed Assets£405,367£406,119£406,886£405,580£405,699£405,848£701,034
Current Assets£65,278£75,711£66,985£15,412
Debtors£0£473£364£327
Cash£24,511£34,403£27,622£65,278£75,238£66,621£15,085
Creditors (< 1 year)£323,805£301,527£310,269£296,481£306,203£298,236£307,748
Creditors (> 1 year)£0£202,968
Net Current Assets(£299,294)(£267,124)(£282,647)(£231,203)(£230,492)(£231,251)(£292,336)
Net Assets£106,007£138,741£123,849£174,286£175,094£174,420£205,553
Shareholder Funds£106,007£138,741£123,849£174,286£175,094£174,420£205,553

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 August 2025
10 April 2026Termination of appointment of a secretary
10 April 2026Confirmation statement with updates16 March 2026
7 April 2026Termination of appointment of a director
22 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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