NEWS UK & IRELAND DIRECT LIMITED - Profile & Financials

Accounts Submitted 5 Apr 2023

Confirmation Statement Submitted 4 Aug 2022

Net assets £624.00K £0.00 2022 year on year

Total assets £4.54M £175.00K 2022 year on year

Total Liabilities £3.92M £175.00K 2022 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 London Bridge Street London SE1 9GF

Credit Report

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Mutual Companies

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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

£624.00k

Total Liabilities

£3.92M

Increased by £175.00k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

86%

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

Officers

3 active 8 resigned

Show resigned officers

						Status
David William Dinsmore	Director	British	United Kingdom	57	14 Sept 2015	Active
Emma Caroline Humphreys	Director	British	United Kingdom	49	25 Jul 2022	Active
Michael Charles Gill	Director	British	United Kingdom	63	3 Jun 2019	Active

Shareholders

Shareholders (1)


News Corp Uk & Ireland Limited	100.0%	1	Ordinary	8 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

News Corp Uk & Ireland Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

NEWS CORP UK & IRELAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWS CORP HOLDINGS UK & IRELAND united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWS CORP INVESTMENTS I LIMITED united kingdom

NEWS CORP INVESTMENTS UK & IRELAND united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWS CORPORATION united states of america

NEWS UK & IRELAND DIRECT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Mar 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Aug 2023	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
25 Jul 2023	Gazette	Gazette Notice Voluntary	View(1 page)
13 Jul 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
5 Apr 2023	Accounts	Annual accounts made up to 2022-07-03	View(16 pages)