Letts Direct (UK) Ltd

Active06478082 Private limited company
Incorporated
21 January 2008 (18 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Prabhjot Singh Sagoo
Richard Parchment
Accounts type
Micro entity
Region
Greater London
Address
17A High Street
Ruislip
HA4 7AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 January 2008
British
Director · Appointed 21 January 2008
British
Born June 1985 (41)
Officer history (3 former)
4 April 2022
Resigned Parchment, Richard as Director
21 January 2008
Appointed Sagoo, Prabhjot Singh as Secretary
21 January 2008
Appointed Sagoo, Prabhjot Singh as Director
21 January 2008
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 January 2008
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 January 2008
Appointed Company Directors Limited as Corporate Nominee Director
21 January 2008
Resigned Company Directors Limited as Corporate Nominee Director
21 January 2008
Appointed Parchment, Richard as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1985 (41)
Richard Parchment
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1963 (63)

Financials

Net Assets
(£163,579)
Employees
3
Debt Ratio
229%
Current Ratio
0.0x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£21,002) (£16,750) (£34,917) (£37,507) (£89,226) (£163,579)
Balance sheet detail
202420232022202120202019
Fixed Assets£119,026£94,256£4,170£5,212£6,515£6,397
Current Assets£8,146£12,135£11,612£10,572£15,048£14,693
Creditors (< 1 year)£291,227£196,093£54,524£51,177£42,519£44,822
Net Current Assets(£282,605)(£183,482)(£41,677)(£40,129)(£23,265)(£27,399)
Net Assets(£163,579)(£89,226)(£37,507)(£34,917)(£16,750)(£21,002)
Shareholder Funds(£163,579)(£89,226)(£37,507)(£34,917)(£16,750)(£21,002)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates21 January 2026
30 September 2025Micro company accounts31 December 2024
17 July 2025Registered office address changed
19 April 2025Compulsory strike-off action has been discontinued
17 April 2025Confirmation statement with no updates21 January 2025
Show all recent filings

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