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Dir3ct Ltd

06512542

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

7 Clarendon Place, Leamington Spa, CV32 5QL
Incorporated 25/02/2008

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

82990
Other business support service activities

Officers

Paul Smith

secretary · Since 25/02/2008

SECRETARY

BRITISH

Mr Paul Arthur Smith

director · Since 24/12/2025

BRITISH · UNITED KINGDOM · Age 74

Also on 8 other boards

Paul Smith

secretary · Since 25/02/2008

British

Paul Arthur Smith

director · Since 24/12/2025

British · United Kingdom · Age 74

Former

Company Directors Limited

corporate director · Resigned 25/02/2008

Temple Secretaries Limited

corporate secretary · Resigned 25/02/2008

Les Rowley

director · Resigned 30/04/2014

Marcus Paul Grant

director · Resigned 30/04/2014

Paul Arthur Smith

director · Resigned 01/09/2021

Kelly-Ann Parnell

director · Resigned 24/12/2025

Persons with Significant Control

Miss Kelly-Ann Parnell

75–100% shares
75–100% votes
Appoint directors

British · England · Age 38

Birbury Manor, Stockton Road, Birdingbury, CV23 8EE

Notified 22/07/2021

Former PSCs

Mr Paul Arthur Smith

Ceased 22/07/2021

Change History

officer appointed → SMITH, Paul
2026-09-21
officer appointed → SMITH, Paul Arthur
2026-09-21
status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → 7 Clarendon Place
2026-09-21

7 CLARENDON PLACE

post town → Leamington Spa
2026-09-21

LEAMINGTON SPA

CompanyRankvs 116143+ SIC 82990 peers
38

Financial strength17th percentile among SIC peers · 4/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees2/15 pts

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

Liquidity2/20 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 31/03/2025

Net Worth

-£186

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£2k

Working capital

Current Assets

£0

Current Liabilities

£2k

Fixed Assets

£2k

0avg. employees

Balance Sheet

Assets less current liabilities-£186
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.00
20240.83
20230.83

Derived from filed accounts. Not audited figures.

Filing History61 filings

Confirmation statement

confirmation statement with no updates

11/03/20263 pages · PDF
Director appointed

appoint person director company with name date

11/03/20262 pages · PDF
Director resigned

termination director company with name termination date

11/03/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

24/12/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20243 pages · PDF
PSC notified

notification of a person with significant control

10/01/20232 pages · PDF
PSC07

cessation of a person with significant control

09/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20217 pages · PDF
Director resigned

termination director company with name termination date

22/09/20211 page · PDF
PSC changed

change to a person with significant control without name date

23/07/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20216 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20215 pages · PDF
RESOLUTIONS

resolution

02/11/20201 page · PDF
Shares allotted

capital allotment shares

23/09/20204 pages · PDF
MA

memorandum articles

08/09/202018 pages · PDF
SH08

capital name of class of shares

07/09/20202 pages · PDF
Director appointed

appoint person director company with name date

06/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

08/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20175 pages · PDF
Address changed

change registered office address company with date old address new address

06/12/20161 page · PDF
Accounts filed

accounts with accounts type dormant

02/11/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20154 pages · PDF
Director appointed

appoint person director company with name date

17/11/20142 pages · PDF
CH03

change person secretary company with change date

28/07/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/05/20146 pages · PDF
Director resigned

termination director company with name

06/05/20141 page · PDF
Director resigned

termination director company with name

06/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

25/04/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20105 pages · PDF
Director details changed

change person director company with change date

02/03/20102 pages · PDF
Director details changed

change person director company with change date

02/03/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20092 pages · PDF
225

legacy

17/09/20091 page · PDF
363a

legacy

25/02/20094 pages · PDF
288a

legacy

27/03/20082 pages · PDF
288a

legacy

26/03/20082 pages · PDF
88(2)

legacy

19/03/20082 pages · PDF
288a

legacy

18/03/20082 pages · PDF
288b

legacy

18/03/20081 page · PDF
288b

legacy

17/03/20081 page · PDF
Incorporated

incorporation company

25/02/200816 pages · PDF