Direct Vehicle Solutions Limited

Active06482683 Private limited company
Incorporated
24 January 2008 (18 years)
Previously known as
Direct Vehicle Salvage Limited (until 24 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Sale of used cars and light motor vehicles (45112)
Owned by
Martin David Dardenne
Accounts type
Total exemption full
Region
East of England
Address
59A Day's Lane
Biddenham
Bedford
MK40 4AE

Filing status

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

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 January 2008
British,American
Director · Appointed 24 January 2008
British,American
Born February 1965 (61)
Officer history (2 former)
15 February 2022
Resigned Honour, James Jonathan as Director
24 January 2008
Appointed Dardenne, Martin David as Secretary
24 January 2008
Appointed Dardenne, Martin David as Director
24 January 2008
Appointed Aldbury Secretaries Limited as Corporate Secretary
24 January 2008
Resigned Aldbury Secretaries Limited as Corporate Secretary
24 January 2008
Appointed Honour, James Jonathan as Director

Ownership 1 active

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

Individual · Notified 1 January 2017
Owns 75–100% of shares
British,American
Born February 1965 (61)
Former controllers (1)
15 February 2022
Ceased James Jonathan Honour — Owns 25–50% of shares

Financials

Cash
£21,461
Employees
1
Current Ratio
14.7x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £241,098 £243,570 £240,296 £307,050 £302,334
Balance sheet detail
202520242023202220212020
Fixed Assets£538,165£538,165£538,165
Current Assets£324,425£330,591£14,722£19,511
Debtors£302,964£32,964£3,563£0
Cash£21,461£297,627£11,159£25,285£19,511
Creditors (< 1 year)£22,091£23,541£12,591£19,880£16,578
Creditors (> 1 year)£300,000£300,000£300,000
Net Current Assets£302,334£307,050£2,131£5,405£2,933
Net Assets£240,296£243,570£241,098
Shareholder Funds£302,334£307,050£240,296£243,570£241,098

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 January 2026
10 February 2026Confirmation statement with no updates24 January 2026
30 October 2025Total exemption full accounts31 January 2025
24 January 2025Confirmation statement with no updates24 January 2025
31 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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