DIRECTUS PEB LIMITED

Dissolved Prescot

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
D

DIRECTUS PEB LIMITED

Financial intermediation not elsewhere classified

Founded 30 Aug 2017 Dissolved Prescot, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 22 May 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 5 Aug 2024 Next due 25 Jul 2025 10 months overdue
Net assets £-5K £74K 2024 year on year
Total assets £36K £107K 2024 year on year
Total Liabilities £40K £33K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Smithford Walk Prescot Liverpool L35 1SF

Full company profile for DIRECTUS PEB LIMITED (10939157), a dissolved company based in Prescot, United Kingdom. Incorporated 30 Aug 2017. Financial intermediation not elsewhere classified. 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 (2018–2024)

Cash in Bank

N/A

Net Assets

-£4.61k

Decreased by £74.37k (-107%)

Total Liabilities

£40.45k

Decreased by £32.66k (-45%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

113%

Increased by 62 (+122%)

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 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 201899£99£99

Officers

Officers

2 active 1 resigned
Status
Lisa CummingsDirectorBritishEngland436 Apr 2019Active
Paul Anthony CummingsDirectorBritishUnited Kingdom5230 Aug 2017Active

Shareholders

Shareholders (2)

Paul Anthony Cummings
70.0%
Lisa Cummings
30.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Paul Anthony Cummings

British

Active
Notified 30 Aug 2017
Residence United Kingdom
DOB November 1973
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Lisa Cummings

British

Active
Notified 30 Sept 2018
Residence England
DOB November 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 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
4 Nov 2025InsolvencyLiquidation Voluntary Statement Of Affairs
4 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Nov 2025ResolutionResolutions
4 Nov 2025GazetteGazette Notice Compulsory
4 Nov 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
4 Nov 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

4 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Nov 2025 Resolution

Resolutions

4 Nov 2025 Gazette

Gazette Notice Compulsory

4 Nov 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Affairs

5 months ago on 4 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 4 Nov 2025

Resolutions

5 months ago on 4 Nov 2025

Gazette Notice Compulsory

5 months ago on 4 Nov 2025

Liquidation Voluntary Appointment Of Liquidator

5 months ago on 4 Nov 2025