Direct Group Property Services Limited
Direct Group Property Services Limited
#06067034 • Active
Founded: 25/01/2007
Industries: Other activities auxiliary to insurance and pension funding
Location: London
Financial Snapshot
Last accounts made up to 30 June 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £164,000
↑ 49%
Turnover £1.39m
↓ -51%
EBITDA £0.82m
↓ -64%
Gross Profit £1.39m
↓ -50%
Total Liabilities £0.9m
↓ -7%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Matthew Button | Director | 07/01/2025 | British | 37 years |
| Amber Wilkinson | Director | 07/01/2025 | British | 45 years |
| Allison Jane Carr | Director | 31/12/2024 | British | 54 years |
Role:
Director
Appointed:
07/01/2025
Nationality:
British
Age:
37 years
Role:
Director
Appointed:
07/01/2025
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
31/12/2024
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Davies Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 11/10/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
11/10/2018
Nationality:
United Kingdom
Financial Accounts
| Jun 2023 | Jun 2022 | Jun 2021 | |
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| Provisions | |||
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| Creditors (< 1 year) | |||
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| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Number of Employees | |||
Charges
16 charges registered
Glas Trust Corporation Limited (As Security Agent) Outstanding
Created 12/09/2024#060670340016 Negative Pledge
Glas Trust Corporation Limited (As Security Agent) Outstanding
Created 27/03/2023Not applicable.
#060670340015 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
NORTH WEST
Unit 8, Fulwood Park, Caxton Road, Fulwood, Preston (PR2 9NZ)
Leasehold • PR2 9NZ
Added 27/04/2017 • PRESTON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 07/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 17/09/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (70 pages) |
17/09/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date