Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Dir3ct Ltd
- Incorporated
- 25 February 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Kelly-Ann Parnell
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 7 Clarendon PlaceLeamington SpaCV32 5QL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 December 2025
British
Born July 1952 (74)
Smith, Paul
Secretary · Appointed 25 February 2008
British
Officer history (6 former)
24 December 2025
Resigned Parnell, Kelly-Ann as Director
24 December 2025
1 September 2021
6 July 2020
Appointed Parnell, Kelly-Ann as Director
30 April 2014
Resigned Grant, Marcus Paul as Director
30 April 2014
Resigned Rowley, Les as Director
30 April 2014
25 February 2008
Appointed Temple Secretaries Limited as Corporate Secretary
25 February 2008
Appointed Company Directors Limited as Corporate Director
25 February 2008
Resigned Company Directors Limited as Corporate Director
25 February 2008
Appointed Grant, Marcus Paul as Director
25 February 2008
Resigned Temple Secretaries Limited as Corporate Secretary
25 February 2008
Appointed Rowley, Les as Director
25 February 2008
Appointed Smith, Paul as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kelly-Ann Parnell
Individual · Notified 22 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1987
Former controllers (1)
22 July 2021
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£186)
- Debt Ratio
- 111%
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,728 | £1,728 | £1,728 | £1,728 | £2,642 | |
| Current Assets | £0 | £7,318 | £7,318 | £10,291 | £31,535 | |
| Debtors | £6,037 | £4,860 | £1,222 | |||
| Cash | £1,281 | £2,431 | £30,313 | £200 | ||
| Creditors (< 1 year) | £1,914 | £8,846 | £8,846 | £11,811 | £33,861 | |
| Net Current Assets | (£1,914) | (£1,528) | (£1,520) | (£2,326) | ||
| Net Assets | (£186) | |||||
| Shareholder Funds | (£186) | £200 | £200 | £208 | £316 | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Termination of appointment of a director | |||
| 11 March 2026 | Appointment of a director | |||
| 11 March 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 24 December 2025 | Micro company accounts | 31 March 2025 | ||
| 31 March 2025 | Micro company accounts | 31 March 2024 |
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