DIRECTA (UK) HOLDINGS LTD

Active Chelmsford

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
D

DIRECTA (UK) HOLDINGS LTD

Other business support service activities n.e.c.

Founded 7 May 2010 Active Chelmsford, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 8 Sept 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 25 Jul 2025 Next due 28 Jul 2026 3 months remaining
Net assets £194K £14K 2024 year on year
Total assets £219K £16K 2024 year on year
Total Liabilities £25K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Latchingdon Road Cold Norton Chelmsford CM3 6UA

Full company profile for DIRECTA (UK) HOLDINGS LTD (07246879), an active company based in Chelmsford, United Kingdom. Incorporated 7 May 2010. Other business support service activities n.e.c.. 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 (2015–2024)

Cash in Bank

N/A

Net Assets

£194.00k

Increased by £14.00k (+8%)

Total Liabilities

£25.00k

Increased by £2.00k (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

11%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 Allotment 20,000 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 May 202220,000£0£0

Officers

Officers

1 active 2 resigned
Status
Martin Vernon StoreyDirectorBritishEngland6324 May 2022Active

Shareholders

Shareholders (4)

Leslie David Dennison
50.0%
Michael William Coburn
30.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Michael William Coburn

British

Active
Notified 7 Mar 2022
Residence England
DOB June 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Leslie David Dennison

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1946
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Kelly Elizabeth Coburn

Ceased 9 May 2022

Ceased

Michael Coburn

Ceased 16 Oct 2016

Ceased

Group Structure

Group Structure

DIRECTA (UK) HOLDINGS LTD Current Company
DIRECTA (U.K.) LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025AccountsAnnual accounts made up to 2025-04-30
25 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-14 with no updates
14 Oct 2024AccountsAnnual accounts made up to 2024-04-30
17 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-14 with no updates
9 Oct 2023AccountsAnnual accounts made up to 2023-04-30
8 Sept 2025 Accounts

Annual accounts made up to 2025-04-30

25 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-14 with no updates

14 Oct 2024 Accounts

Annual accounts made up to 2024-04-30

17 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-14 with no updates

9 Oct 2023 Accounts

Annual accounts made up to 2023-04-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

7 months ago on 8 Sept 2025

Confirmation statement made on 2025-07-14 with no updates

9 months ago on 25 Jul 2025

Annual accounts made up to 2024-04-30

1 years ago on 14 Oct 2024

Confirmation statement made on 2024-07-14 with no updates

1 years ago on 17 Jul 2024

Annual accounts made up to 2023-04-30

2 years ago on 9 Oct 2023