Filing status
- Accounts due
- 26 November 2026
- Last accounts
- 26 February 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Hermes Direct Limited
- Incorporated
- 15 February 2008 (18 years)
- Industry
- Sale of used cars and light motor vehicles (45112)
- Directors
- Steven Michael Rooke
- Owned by
- Steven Michael Rooke
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 26 Recreation RoadLongfordCoventryCV6 7AW
Officers 1 active
Officer details are public data from the Companies House register.
Rooke, Steven Michael
Director · Appointed 15 December 2010
British
Born December 1965 (60)
Officer history (5 former)
15 December 2010
Appointed Rooke, Steven Michael as Director
15 December 2010
Resigned Rooke, Ann Elizabeth as Director
28 August 2008
Resigned Rooke, Alison as Secretary
26 August 2008
Appointed Rooke, Ann Elizabeth as Director
24 August 2008
Appointed Rooke, Alison as Secretary
24 August 2008
Resigned Rooke, Ann Elizabeth as Secretary
24 August 2008
Resigned Rooke, Alison as Director
15 February 2008
15 February 2008
15 February 2008
Appointed Rooke, Ann Elizabeth as Secretary
15 February 2008
Appointed Rooke, Alison as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Steven Michael Rooke
Individual · Notified 15 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1965 (60)
Financials
Balance sheet as at 26 February 2025 · micro entity accounts
- Net Assets
- (£55,679)
- Employees
- 1
- Debt Ratio
- 352%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £666 | £888 | £1,184 | £1,578 | £2,103 | £474 |
| Current Assets | £21,458 | £43,202 | £54,022 | £13,060 | £31,471 | £4,615 |
| Creditors (< 1 year) | £62,804 | £72,415 | £72,496 | £12,511 | £13,859 | £20,374 |
| Creditors (> 1 year) | £14,999 | £20,834 | £35,834 | £40,834 | £45,000 | |
| Net Current Assets | (£41,346) | (£29,213) | (£18,474) | £549 | £17,612 | (£15,759) |
| Net Assets | (£55,679) | (£49,159) | (£53,124) | (£38,707) | (£25,285) | |
| Shareholder Funds | (£55,679) | (£49,159) | (£53,124) | (£38,707) | (£25,285) | (£15,285) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with updates | 5 August 2026 | ||
| 20 February 2026 | Change of details for a person with significant control | |||
| 20 February 2026 | Director's details changed | |||
| 20 February 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 28 October 2025 | Micro company accounts | 26 February 2025 |
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