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The Direct Co Group Limited

10681002

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Retreat, 406 Roding Lane South, Woodford Green, IG8 8EY
Incorporated 21/03/2017

Compliance

Last accounts

30/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

46420
Wholesale of clothing and footwear
47710
Retail sale of clothing in specialised stores

Officers

Afzal Gani

director · Since 21/03/2017

British · England · Age 41

Ayub Gani

director · Since 21/03/2017

British · United Kingdom · Age 79

Mousheen Shefullah Gani

director · Since 21/03/2017

British · United Kingdom · Age 43

Former

Zebun Nissa Gani

director · Resigned 16/06/2022

Persons with Significant Control

Mr Afzal Gani

25–50% shares
Appoint directors

British · England · Age 41

The Retreat, 406 Roding Lane South, Woodford Green, IG8 8EY

Notified 21/03/2017

Mr Mousheen Shefullah Gani

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 43

The Retreat, 406 Roding Lane South, Woodford Green, IG8 8EY

Notified 21/03/2017

Charges1 outstanding

Charge
outstanding

ALLICA BANK LIMITED

Created 23/12/2024Registered 06/01/2025
Charge
satisfied

METRO BANK PLC

Created 17/05/2019Registered 17/05/2019Satisfied 23/09/2025

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1The Retreat
2026-05-09

THE RETREAT

post townWoodford Green
2026-05-09

WOODFORD GREEN

officer appointedGANI, Afzal
2026-05-09
officer appointedGANI, Ayub
2026-05-09
officer appointedGANI, Mousheen Shefullah
2026-05-09

CompanyRankvs 1052+ SIC 46420 peers
69

Financial strength94th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.57× · 16/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/03/2025

Net Worth

£710k

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

£568k

Working capital

Current Assets

£1.6M

Current Liabilities

£1.0M

Fixed Assets

£210k

Debtors

£483k

59avg. employees+2

Tax at Year End

Corp tax£12k

Balance Sheet

Assets less current liabilities£778k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.57+£68k
20241.71-£37k
20231.59+£86k
20221.82+£74k
20211.77+£309k
20201.11+£127k
20191.00
20180.95

Derived from filed accounts. Not audited figures.

Filing History26 filings

Confirmation statement

confirmation statement with no updates

02/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/202510 pages · PDF
MR04

mortgage satisfy charge full

23/09/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/01/202549 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202310 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20239 pages · PDF
PSC changed

change to a person with significant control

25/01/20232 pages · PDF
PSC changed

change to a person with significant control

25/01/20232 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20235 pages · PDF
Director resigned

termination director company with name termination date

24/01/20231 page · PDF
Confirmation statement

confirmation statement with updates

21/07/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20197 pages · PDF
Confirmation statement

confirmation statement with updates

10/06/20194 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/05/201919 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20198 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/12/20181 page · PDF
Confirmation statement

confirmation statement with updates

08/06/20184 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20184 pages · PDF
Incorporated

incorporation company

21/03/201733 pages · PDF