Directors Group (London) Limited

Active09348354 Private limited company
Incorporated
10 December 2014 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Address
9B The Broadway
Woodford Green
IG8 0HL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2020
British
Born November 1970
Director · Appointed 1 November 2015
British
Born December 1972 (53)
Director · Appointed 10 December 2014
British
Born September 1973 (53)
Officer history (2 former)
11 April 2024
Resigned Talukder, Ashraf as Director
1 May 2020
Appointed Uddin, Mohammed Mohoshin Helal as Director
1 September 2019
Appointed Talukder, Ashraf as Director
1 April 2019
Resigned Talukdar, Ashraf as Director
1 November 2015
Appointed Islam, Mujibul as Director
10 December 2014
Appointed Miah, Sufi as Director
10 December 2014
Appointed Talukdar, Ashraf as Director

Ownership 1 active

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

Corporate entity · Notified 12 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 15534095
Former controllers (1)
12 March 2024
Ceased Sufi Miah — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Directors Group (London) Limited This company Owns 75–100% of shares
Directors Group Investments Ltd Owns 75–100% of shares
St Olave's Place Ltd Owns 75–100% of shares

Financials

Net Assets
£71,241
Debt Ratio
95%
Current Ratio
251.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £133,992 £123,244 £131,851 £37,935 £26,660 £71,241
Balance sheet detail
202520242023202220212020
Fixed Assets£1,187,569£647,623£647,623£647,623£647,623£1,874,679
Current Assets£176,017£532,243£557,168£1,223,938£1,276,910£60,223
Creditors (< 1 year)£700£700£508,796£715,316£597,710£607,710
Creditors (> 1 year)£1,291,645£1,152,506£658,060£1,024,394£1,203,579£1,193,200
Net Current Assets£175,317£531,543£48,372£508,622£679,200(£547,487)
Net Assets£71,241£26,660£37,935£131,851£123,244£133,992
Shareholder Funds£71,241£26,660£37,935£131,851£123,244£133,992

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Micro company accounts31 March 2026
26 March 2026Confirmation statement with no updates12 March 2026
19 December 2025Micro company accounts31 March 2025
4 December 2025Change of details for a person with significant control
23 July 2025Registered office address changed
Show all recent filings

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