Horse Direct Limited

Active08844766 Private limited company
Incorporated
14 January 2014 (12 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Charles Christopher Whiting
Daniel Jenson Whiting
Diane Whiting
Owned by
Diane Whiting
Sean Patrick Whiting
Accounts type
Micro entity
Address
17 Walkergate
Berwick-Upon-Tweed
TD15 1DJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Whiting, Charles Christopher
Director · Appointed 16 March 2026
British
Born August 1997 (29)
Whiting, Daniel Jenson
Director · Appointed 16 March 2026
British
Born May 2005 (21)
Whiting, Diane
Director · Appointed 14 January 2014
British
Born October 1962 (64)
Whiting, Sean Patrick
Director · Appointed 14 January 2014
British
Born October 1966 (60)
Officer history (1 former)
16 March 2026
Appointed Whiting, Charles Christopher as Director
16 March 2026
Appointed Whiting, Daniel Jenson as Director
14 January 2014
Appointed Whiting, Diane as Director
14 January 2014
Appointed Whiting, Sean Patrick as Director
14 January 2014
Appointed Round, Jonathon Charles as Director
14 January 2014
Resigned Round, Jonathon Charles as Director

Ownership 2 active

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

Diane Whiting
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)
Sean Patrick Whiting
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)

Financials

Net Assets
£88,415
Debt Ratio
57%
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £53,180 £88,415
Balance sheet detail
202520242023202220212020
Fixed Assets£2,013£3,680
Current Assets£201,840£172,854
Creditors (< 1 year)£115,538£123,454
Net Current Assets£86,302
Net Assets£88,415
Shareholder Funds£88,415£53,180£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 January 2026
9 June 2026Appointment of a director
5 June 2026Appointment of a director
23 February 2026Confirmation statement with no updates14 January 2026
4 June 2025Micro company accounts31 January 2025
Show all recent filings

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