File Direct Limited
04970487
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
micro entity
Next accounts due
31/12/2026
Confirmation statement
Last: 23/03/2026
Due 06/04/2027
Industry
Officers
director · Since 20/11/2003
SALES DIRECTOR
BRITISH · ENGLAND · Age 83
Also on 4 other boards
secretary · Since 16/10/2006
DIRECTOR
BRITISH · Age 83
Also on 4 other boards
director · Since 28/09/2022
DIRECTOR
BRITISH · ENGLAND · Age 72
Also on 31 other boards
Former
corporate nominee director · Resigned 20/11/2003
corporate nominee secretary · Resigned 20/11/2003
director · Resigned 11/10/2006
secretary · Resigned 11/10/2006
director · Resigned 15/12/2006
director · Resigned 14/07/2020
director · Resigned 03/04/2023
Persons with Significant Control
Mr Timothy Norman Major Myerson
British · England · Age 72
The Business Resource Network, 53 Whateley's Drive, Kenilworth, CV8 2GY
Notified 09/10/2025
Mr John Drewe Abbotts
British · England · Age 74
The Business Resource Network, 53 Whateley's Drive, Kenilworth, CV8 2GY
Notified 09/10/2025
Mr Christopher Mark Abbott
British · England · Age 83
The Business Resource Network, 53 Whateley's Drive, Kenilworth, CV8 2GY
Notified 09/10/2025
Former PSCs
Chris Abbott
Ceased 09/10/2025
Mr John Drewe Abbotts
Ceased 31/01/2022
Change History
Private Limited Company
Active
THE BUSINESS RESOURCE NETWORK
KENILWORTH
CompanyRankvs 18212+ SIC 62012 peers59
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£1k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£16k
Working capital
Current Assets
£58k
Current Liabilities
£41k
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.40 | +£0 |
| 2025 | 1.40 | +£16k |
| 2024 | 1.14 | -£2k |
| 2023 | 1.21 | — |
Derived from filed accounts. Not audited figures.
Filing History82 filings
accounts with accounts type micro entity
change to a person with significant control
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
capital allotment shares
confirmation statement with no updates
accounts with accounts type micro entity
accounts with accounts type micro entity
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type micro entity
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
cessation of a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change person secretary company with change date
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with updates
change person director company with change date
accounts with accounts type total exemption small
accounts amended with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date
accounts with accounts type total exemption full
annual return company with made up date
accounts with accounts type total exemption full
annual return company with made up date
accounts with accounts type total exemption full
change registered office address company with date old address
change person secretary company with change date
annual return company with made up date full list shareholders
change registered office address company with date old address
change person director company with change date
change registered office address company with date old address
change account reference date company current extended
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company