Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Direct Consolidated Limited
- Incorporated
- 11 January 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Wufangzhai Group Co. LimitedMartin Patrick Blackwell
- Accounts type
- Group
- Region
- East of England
- Address
- Dickens HouseGuithavon StreetWithamCM8 1BJ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2020
Also at Dingley Dell Cured Limited (proposed for strike-off), Direct Holdings Limited, Direct Meats (Knights Farm) Ltd
French
Born July 1985 (41)
Director · Appointed 5 July 2013
British
Born March 1970 (56)
Officer history (2 former)
21 October 2020
21 October 2020
1 June 2014
5 July 2013
5 July 2013
11 January 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Wufangzhai Group Co. Limited
Corporate entity · Notified 21 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company Incorporated In Zhejiang
Reg. no. United Social Credit Code 91330000146517440y
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Former controllers (2)
6 April 2016
6 April 2016
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Direct Consolidated Limited This company
Direct Holdings Limited Owns 75–100% of shares
Direct Meats (Knights Farm) Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £2,446,104
- Cash
- £100
- Profit
- (£6,014)
- Employees
- 134
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,362,506 | £4,362,506 | £4,362,506 | £2,862,506 | £2,862,506 | £1,862,506 | |
| Current Assets | £100 | £3,924 | |||||
| Debtors | £0 | £3,824 | |||||
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | |
| Creditors (< 1 year) | £1,389,326 | £1,383,312 | £1,381,751 | £1,372,617 | £1,367,837 | £1,358,087 | £1,352,193 |
| Creditors (> 1 year) | £527,176 | £527,176 | £527,176 | £527,176 | £527,176 | £527,176 | £527,176 |
| Net Current Assets | (£1,389,226) | (£1,383,212) | (£1,377,827) | (£1,367,737) | (£1,357,987) | (£1,352,093) | |
| Net Assets | £2,446,104 | £2,452,118 | £2,457,503 | £967,593 | £977,343 | (£16,763) | |
| Shareholder Funds | £2,446,104 | £2,452,118 | £2,457,503 | £967,593 | £977,343 | (£16,763) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Change of details for a person with significant control | |||
| 8 May 2026 | Change of details for a person with significant control | |||
| 7 May 2026 | Notification of a person with significant control | |||
| 7 May 2026 | Cessation of a person with significant control | |||
| 7 May 2026 | Cessation of a person with significant control |
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