DIRE STRAITS LIMITED

Active London

Sound recording and music publishing activities

2 employees website.com
Creative, media and publishing Sound recording and music publishing activities
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DIRE STRAITS LIMITED

Sound recording and music publishing activities

Founded 20 Oct 1977 Active London, United Kingdom 2 employees website.com
Creative, media and publishing Sound recording and music publishing activities

Previous Company Names

TUXOBOND LIMITED 20 Oct 1977 — 8 Jun 2009
Accounts Submitted 3 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 9 Jul 2025 Next due 9 Jul 2026 2 months remaining
Net assets £400K £96K 2024 year on year
Total assets £3M £520K 2024 year on year
Total Liabilities £2M £425K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Website

www.example.com

Full company profile for DIRE STRAITS LIMITED (01334993), an active creative, media and publishing company based in London, United Kingdom. Incorporated 20 Oct 1977. Sound recording and music publishing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£2.78M

Increased by £514.41k (+23%)

Net Assets

£399.53k

Increased by £95.51k (+31%)

Total Liabilities

£2.41M

Increased by £424.96k (+21%)

Turnover

N/A

Employees

2

Debt Ratio

86%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
John Edward IllsleySecretaryBritishUnknown25 Jun 1991Active
John Edward IllsleyDirectorBritishEngland76UnknownActive

Shareholders

Shareholders (2)

John Edward Illsley
50.0%
Mark Knopfler
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mark Knopfler

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

John Edward Illsley

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025AccountsAnnual accounts made up to 2025-03-31
4 Nov 2025Persons With Significant ControlChange to Mr Mark Knopfler as a person with significant control on 2025-11-03
4 Nov 2025OfficersChange Person Secretary Company With Change Date
4 Nov 2025OfficersChange to director Mr John Edward Illsley on 2025-11-03
4 Nov 2025Persons With Significant ControlChange to Mr John Edward Illsley as a person with significant control on 2025-11-03
3 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

4 Nov 2025 Persons With Significant Control

Change to Mr Mark Knopfler as a person with significant control on 2025-11-03

4 Nov 2025 Officers

Change Person Secretary Company With Change Date

4 Nov 2025 Officers

Change to director Mr John Edward Illsley on 2025-11-03

4 Nov 2025 Persons With Significant Control

Change to Mr John Edward Illsley as a person with significant control on 2025-11-03

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 3 Dec 2025

Change to Mr Mark Knopfler as a person with significant control on 2025-11-03

5 months ago on 4 Nov 2025

Change Person Secretary Company With Change Date

5 months ago on 4 Nov 2025

Change to director Mr John Edward Illsley on 2025-11-03

5 months ago on 4 Nov 2025

Change to Mr John Edward Illsley as a person with significant control on 2025-11-03

5 months ago on 4 Nov 2025