Directa (UK) Holdings Ltd

Active07246879 Private limited company
Incorporated
7 May 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Michael William Coburn
Leslie David Dennison
Accounts type
Total exemption full
Region
East of England
Address
8 Latchingdon Road
Cold Norton
Chelmsford
CM3 6UA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2022
British
Born April 1963 (63)
Director · Appointed 7 May 2010
British
Born July 1946 (80)
Officer history (2 former)
24 May 2022
Appointed Storey, Martin Vernon as Director
7 September 2018
Resigned Sharpe, Christina Jane as Secretary
16 October 2015
Resigned Coburn, Michael David as Director
5 March 2013
Appointed Sharpe, Christina Jane as Secretary
7 May 2010
Appointed Dennison, Leslie David as Director
7 May 2010
Appointed Coburn, Michael David as Director

Ownership 2 active

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

Michael William Coburn
Individual · Notified 7 March 2022
Owns 25–50% of shares
British
Born June 1979 (47)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1946 (80)

Holdings 1

Companies where Directa (UK) Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
9 May 2022
Ceased Kelly Elizabeth Coburn — Owns 25–50% of shares
16 October 2016
Ceased Michael Coburn — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£194,002

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £180,002 £180,002 £180,002 £194,002 £194,002
Balance sheet detail
202520242023202220212020
Fixed Assets£194,002£194,002£180,002£180,002£180,002
Current Assets£12,500£25,000£23,000£12,000
Debtors£12,500£25,000£23,000£12,000
Net Assets£194,002£194,002£180,002£180,002£180,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates14 July 2026
8 September 2025Total exemption full accounts30 April 2025
25 July 2025Confirmation statement with no updates14 July 2025
14 October 2024Total exemption full accounts30 April 2024
17 July 2024Confirmation statement with no updates14 July 2024
Show all recent filings

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