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The Direct Marketing House Limited

05282928

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Ground Floor Windmill House, 127 - 128 Windmill Street, Gravesend, DA12 1BL
Incorporated 10/11/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

73110
Advertising agencies

Officers

Laura Jane Payne

secretary · Since 10/11/2004

British

Laura Jane Payne

director · Since 10/11/2004

British · England · Age 58

Nigel Leslie Payne

director · Since 10/11/2004

British · England · Age 58

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 10/11/2004

Company Directors Limited

corporate nominee director · Resigned 10/11/2004

Persons with Significant Control

Mrs Laura Jane Payne

75–100% shares

British · England · Age 58

Ground Floor Windmill House, 127 - 128 Windmill Street, Gravesend, DA12 1BL

Notified 10/11/2016

Mr Nigel Leslie Payne

25–50% shares

British · England · Age 58

Ground Floor Windmill House, 127 - 128 Windmill Street, Gravesend, DA12 1BL

Notified 12/06/2019

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Ground Floor Windmill House
2026-05-09

GROUND FLOOR WINDMILL HOUSE

post townGravesend
2026-05-09

GRAVESEND

officer appointedPAYNE, Laura Jane
2026-05-09
officer appointedPAYNE, Laura Jane
2026-05-09
officer appointedPAYNE, Nigel Leslie
2026-05-09

CompanyRankvs 15513+ SIC 73110 peers
45

Financial strength17th percentile among SIC peers · 4/25
Employees74th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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 31/12/2024

Net Worth

-£156

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£156

Working capital

Current Assets

Current Liabilities

£156

2avg. employees

Balance Sheet

Assets less current liabilities-£156
Signed by Mr Nigel Payne 09/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20220.31
20210.44
20200.62
20190.79
2018-1.80

Derived from filed accounts. Not audited figures.

Filing History64 filings

Accounts filed

accounts with accounts type dormant

25/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20206 pages · PDF
Director details changed

change person director company with change date

07/07/20202 pages · PDF
Director details changed

change person director company with change date

07/07/20202 pages · PDF
PSC changed

change to a person with significant control

07/07/20202 pages · PDF
PSC changed

change to a person with significant control

07/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20196 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20194 pages · PDF
PSC notified

notification of a person with significant control

12/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

31/08/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20177 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20135 pages · PDF
Director details changed

change person director company with change date

01/10/20132 pages · PDF
Director details changed

change person director company with change date

01/10/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/201311 pages · PDF
Director details changed

change person director company with change date

02/09/20132 pages · PDF
Director details changed

change person director company with change date

02/09/20132 pages · PDF
Director details changed

change person director company with change date

08/08/20132 pages · PDF
Director details changed

change person director company with change date

08/08/20132 pages · PDF
CH03

change person secretary company with change date

08/08/20132 pages · PDF
Address changed

change registered office address company with date old address

08/08/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20095 pages · PDF
Director details changed

change person director company with change date

22/12/20092 pages · PDF
Director details changed

change person director company with change date

22/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20095 pages · PDF
363a

legacy

26/11/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20086 pages · PDF
363s

legacy

20/11/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20076 pages · PDF
287

legacy

12/06/20071 page · PDF
363s

legacy

24/11/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20065 pages · PDF
363s

legacy

08/12/20057 pages · PDF
225

legacy

09/12/20041 page · PDF
88(2)R

legacy

01/12/20042 pages · PDF
288b

legacy

29/11/20041 page · PDF
288b

legacy

29/11/20041 page · PDF
288a

legacy

29/11/20042 pages · PDF
288a

legacy

29/11/20042 pages · PDF
Incorporated

incorporation company

10/11/200416 pages · PDF