Direct Trading Group Ltd
13373171
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/05/2025
dormant
Next accounts due
28/02/2027
Confirmation statement
Last: 10/08/2026
Due 24/08/2027
Industry
Officers
director · Since 04/05/2021
MANAGING
BRITISH · UNITED KINGDOM
Also on 4 other boards
Former
director · Resigned 07/05/2021
Persons with Significant Control
Mr Gurwinder Singh Sahota
British · United Kingdom
Notified 04/05/2021
Former PSCs
Mr Nawinder Singh Tiwana
Ceased 07/05/2021
Change History
Active
Private Limited Company
INTRINSIC SUITE KALAIR COURT
WOLVERHAMPTON
46180,52290
CompanyRankvs 5020+ SIC 46180 peers34
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 31/05/2025
Net Worth
£1k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Balance Sheet
Filing History19 filings
confirmation statement with updates
confirmation statement with updates
change to a person with significant control
change person director company with change date
accounts with accounts type dormant
change registered office address company with date old address new address
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with updates
termination director company with name termination date
cessation of a person with significant control
incorporation company