Asc Direct Limited

Active06332243 Private limited company
Incorporated
2 August 2007 (19 years)
Industry
Manufacture of other paper and paperboard containers (17219)
Accounts type
Dormant
Region
Yorkshire
Address
Hillside Works
Leeds Road
Shipley
BD18 1DZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2025
British
Born May 1975 (51)
Director · Appointed 28 October 2025
British
Born January 1981 (45)
Officer history (7 former)
31 July 2026
Resigned Aked, Helen Marie as Director
27 February 2026
Resigned Welch, Robin as Director
28 October 2025
Appointed Slater, Philip Nigel as Director
28 October 2025
Appointed Palfery-Smith, James David John as Director
28 October 2025
Resigned Power, Ashley David as Director
2 June 2025
Appointed Aked, Helen Marie as Director
31 December 2024
Resigned Mckrieth-Deane, Celia Catherine as Secretary
31 December 2024
Resigned Mckrieth-Deane, Celia Catherine as Director
1 September 2022
Appointed Welch, Robin as Director
1 September 2022
Appointed Power, Ashley David as Director
1 September 2022
Resigned Woodhead, Andrew Paul as Director
1 September 2022
Resigned Wilson, Karl Andrew as Director
1 September 2022
Appointed Mckrieth-Deane, Celia Catherine as Director
2 August 2007
Appointed Woodhead, Andrew Paul as Director
2 August 2007
Appointed Wilson, Karl Andrew as Director
2 August 2007
Appointed Mckrieth-Deane, Celia Catherine as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13935450
Former controllers (2)
1 September 2022
Ceased Karl Andrew Wilson — Owns 25–50% of shares
1 September 2022
Ceased Andrew Paul Woodhead — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Asc Cartons Holdings Limited Owns 75–100% of shares
Asc Cartons Limited Owns 75–100% of shares
Asc Direct Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£2

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2
Net Assets£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates4 October 2026
11 August 2026Termination of appointment of a director
8 April 2026Accounts for a dormant company31 March 2026
27 February 2026Termination of appointment of a director
29 October 2025Appointment of a director
Show all recent filings

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