DIRECTORPOWER LIMITED

Dissolved Bristol

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
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DIRECTORPOWER LIMITED

Management consultancy activities other than financial management

Founded 7 Aug 1995 Dissolved Bristol, United Kingdom 0 employees website.com
Management consultancy activities other than financial management

Previous Company Names

CNA EXECUTIVE SEARCH (BRISTOL) LIMITED 7 Aug 1995 — 25 Mar 1997
Accounts Submitted 2 Feb 2023
Confirmation Submitted 5 Oct 2022 Next due 28 Jul 2023 34 months overdue
Net assets £-8K £5K 2022 year on year
Total assets £886 £534 2022 year on year
Total Liabilities £9K £4K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

86 Shirehampton Road Stoke Bishop Bristol BS9 2DR

Full company profile for DIRECTORPOWER LIMITED (03088117), a dissolved company based in Bristol, United Kingdom. Incorporated 7 Aug 1995. Management consultancy activities other than financial management. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

-£8.34k

Decreased by £4.71k (-129%)

Total Liabilities

£9.23k

Increased by £4.17k (+83%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

1041%

Increased by 685 (+192%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jan 20121£0£0
12 Jan 20121£0£0

Officers

Officers

2 active 1 resigned
Status
David James WarbySecretaryBritishUnknown7 Aug 1995Active
David James WarbyDirectorBritishEngland947 Aug 1995Active

Shareholders

Shareholders (2)

Clare Shirley Warby
50.0%
1
David James Warby
50.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

David James Warby

British

Active
Notified 7 Aug 2016
Residence England
DOB November 1931
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2023GazetteGazette Dissolved Compulsory
3 Oct 2023GazetteGazette Notice Compulsory
14 Apr 2023OfficersTermination of Clare Shirley Warby as director on 14 Apr 2023
2 Feb 2023AccountsAnnual accounts made up to 31 May 2022
6 Oct 2022GazetteGazette Filings Brought Up To Date
19 Dec 2023 Gazette

Gazette Dissolved Compulsory

3 Oct 2023 Gazette

Gazette Notice Compulsory

14 Apr 2023 Officers

Termination of Clare Shirley Warby as director on 14 Apr 2023

2 Feb 2023 Accounts

Annual accounts made up to 31 May 2022

6 Oct 2022 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 years ago on 19 Dec 2023

Gazette Notice Compulsory

2 years ago on 3 Oct 2023

Termination of Clare Shirley Warby as director on 14 Apr 2023

3 years ago on 14 Apr 2023

Annual accounts made up to 31 May 2022

3 years ago on 2 Feb 2023

Gazette Filings Brought Up To Date

3 years ago on 6 Oct 2022