DIRECTLAND LIMITED

Active London
13 employees website.com
Property, infrastructure and construction Commercial real estate
D

DIRECTLAND LIMITED

Founded 16 Nov 1983 Active London, United Kingdom 13 employees website.com
Property, infrastructure and construction Commercial real estate
Accounts Submitted 4 Jul 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 19 Jan 2026 Next due 26 Jan 2027 7 months remaining
Net assets £469K £332K 2024 year on year
Total assets £839K £358K 2024 year on year
Total Liabilities £370K £27K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for DIRECTLAND LIMITED (01770513), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 16 Nov 1983. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£708.80k

Increased by £402.43k (+131%)

Net Assets

£468.76k

Increased by £331.55k (+242%)

Total Liabilities

£369.92k

Increased by £26.84k (+8%)

Turnover

N/A

Employees

13

Increased by 1 (+8%)

Debt Ratio

44%

Decreased by 27 (-38%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Paul Barry KoopmanDirectorBritishUnited Kingdom5911 Nov 1996Active

Shareholders

Shareholders (2)

Rosemax Holdings Limited
90.9%
1,000
Rosemax Holdings Limited
9.1%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 19 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mikproud Assets Limited

Ceased 19 Dec 2023

Ceased

Group Structure

Group Structure

DIRECTLAND LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026Confirmation StatementConfirmation statement made on 12 Jan 2026 with updates
4 Dec 2025Persons With Significant ControlChange to Rosemax Holdings Limited as a person with significant control on 19 Dec 2023
4 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Mar 2025OfficersChange to director Mr Paul Barry Koopman on 10 Mar 2025
14 Jan 2025Confirmation StatementConfirmation statement made on 12 Jan 2025 with updates
19 Jan 2026 Confirmation Statement

Confirmation statement made on 12 Jan 2026 with updates

4 Dec 2025 Persons With Significant Control

Change to Rosemax Holdings Limited as a person with significant control on 19 Dec 2023

4 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

10 Mar 2025 Officers

Change to director Mr Paul Barry Koopman on 10 Mar 2025

14 Jan 2025 Confirmation Statement

Confirmation statement made on 12 Jan 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 12 Jan 2026 with updates

4 months ago on 19 Jan 2026

Change to Rosemax Holdings Limited as a person with significant control on 19 Dec 2023

6 months ago on 4 Dec 2025

Annual accounts made up to 31 Mar 2025

11 months ago on 4 Jul 2025

Change to director Mr Paul Barry Koopman on 10 Mar 2025

1 years ago on 10 Mar 2025

Confirmation statement made on 12 Jan 2025 with updates

1 years ago on 14 Jan 2025