Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Direct Poultry Holdings Limited
- Incorporated
- 24 June 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Steven Etherington
- Owned by
- Exors Of Brian Etherington Deceased
- Accounts type
- Group
- Region
- North West
- Address
- Preston RoadInskipPrestonPR4 0TT
Officers 4 active
Officer details are public data from the Companies House register.
Chilton, Dawn Louise
Secretary · Appointed 24 June 2025
Director · Appointed 24 June 2025
British
Born September 1968 (58)
Etherington, Steven
Director · Appointed 24 June 2025
British
Born April 1971 (55)
British
Born November 1960
Officer history (1 former)
21 August 2026
Resigned Etherington, Brian as Director
24 June 2025
Appointed Chilton, Dawn Louise as Secretary
24 June 2025
24 June 2025
Appointed Etherington, Steven as Director
24 June 2025
24 June 2025
Appointed Etherington, Brian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Exors Of Brian Etherington Deceased
Individual · Notified 12 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1943 (83)
Former controllers (1)
12 September 2025
Ceased Steven Etherington — Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2026 · group accounts
- Profit
- £117,688
- Return on Equity
- 441%
Balance sheet detail
| 2026 | |
|---|---|
| Fixed Assets | £336,233 |
| Debtors | £752,703 |
| Creditors (< 1 year) | £1,062,256 |
| Net Current Assets | (£309,553) |
| Shareholder Funds | £26,680 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Change of details for a person with significant control | |||
| 27 August 2026 | Termination of appointment of a director |
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