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On Direct Group Limited

10588493

active
Private Limited Company
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

1 LONDON STREET, READING, RG1 4QW
Incorporated 27/01/2017

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Speafi Secretarial Limited

secretary · Since 27/01/2017

BRITISH

Also on 246 other boards

Mrs Jane Suzanne Hall

director · Since 27/01/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 13 other boards

Mr Brett Raynes

director · Since 27/01/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 10 other boards

Mr Simon Mark Furber

director · Since 15/07/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Jon Birger Syvertsen

director · Since 13/04/2023

COMPANY DIRECTOR

NORWEGIAN · NORWAY · Age 44

Mr Leighton Craig Searle

director · Since 05/02/2026

BRITISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Former PSCs

Brett Raynes

Ceased 21/09/2021

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 11/12/2025Registered 15/12/2025
Charge
satisfied

ROGER GUY

Created 07/08/2023Registered 08/08/2023Satisfied 23/12/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 01/06/2017Registered 07/06/2017Satisfied 22/09/2021

CompanyRankvs 503360+ SIC 64209 peers
13

Financial strength1th percentile among SIC peers · 0/25
Employees59th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees9/15 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.

Longevity9/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/06/2025

Net Worth

-£10.4M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Profit Before Tax

£324k

Bottom line earnings

Net Current Assets

£6.0M

Working capital

Current Assets

Current Liabilities

£0

Fixed Assets

£1k

Debtors

£10.6M

Cost of Sales

£36.4M

Admin Expenses

£14.8M

Profit After Tax

£324k

1avg. employees+1

Tax at Year End

Corp tax£0

People Costs

Wages & salaries£10.3M

Balance Sheet

Intangible assets£267k
Assets less current liabilities£6.0M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025-£10.4M
2023+£0

Derived from filed accounts. Not audited figures.