UK Direction Ltd

Proposed for strike-off08305280 Private limited company
Incorporated
23 November 2012 (13 years)
Industry
Educational support services (85600)
Directors
Benedicte Jacqueline Jeanne Marie Goodwin
Paul Andrew Goodwin
Owned by
Ian Kelvin Cook
Accounts type
Dormant
Region
West Midlands
Address
Belmont House
Shrewsbury Business Park
Shrewsbury
SY2 6LG

Filing status

Accounts due
28 February 2027
Last accounts
29 May 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2026
British
Born June 1958 (68)
Goodwin, Benedicte
Secretary · Appointed 23 November 2012
Goodwin, Benedicte Jacqueline Jeanne Marie
Director · Appointed 23 November 2012
French
Born February 1966 (60)
Goodwin, Paul Andrew
Director · Appointed 23 November 2012
British
Born September 1958 (68)

Ownership 1 active

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

Individual · Notified 27 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born June 1958 (68)
Former controllers (2)
14 February 2026
Ceased Paul Andrew Goodwin — Owns 25–50% of shares
14 February 2026
Ceased Benedicte Jacqueline Jeanne Marie Goodwin — Owns 25–50% of shares

Financials

Balance sheet as at 29 May 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2024 2025 (£9,103) (£2,106) (£1,699) (£2,909) £1 £2
Balance sheet detail
202520242022202120202019
Fixed Assets£3£8£675£1,342
Current Assets£1£0£26,867£20,064£7,955
Cash£1£0£14,822£15,087£2,978
Creditors (< 1 year)£2,912£28,574£22,845£18,400
Net Current Assets£1(£2,912)(£1,707)(£2,781)(£10,445)
Net Assets£2£1(£2,909)(£1,699)(£2,106)(£9,103)
Shareholder Funds£2£1(£2,909)(£1,699)(£2,106)(£9,103)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026First Gazette notice for voluntary strike-off—
10 November 2026Application to strike the company off the register
16 February 2026Cessation of a person with significant control
16 February 2026Cessation of a person with significant control
16 February 2026Change of details for a person with significant control
Show all recent filings

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