DIRECT GROUP PROPERTY SERVICES LIMITED

Active London

Other activities auxiliary to insurance and pension funding

0 employees website.com
Other activities auxiliary to insurance and pension funding
D

DIRECT GROUP PROPERTY SERVICES LIMITED

Other activities auxiliary to insurance and pension funding

Founded 25 Jan 2007 Active London, United Kingdom 0 employees website.com
Other activities auxiliary to insurance and pension funding
Accounts Submitted 19 Sept 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 11 Mar 2026 Next due 14 Mar 2027 10 months remaining
Net assets £7M £567K 2024 year on year
Total assets £8M £1M 2024 year on year
Total Liabilities £386K £510K 2024 year on year
Charges 17
3 outstanding 14 satisfied

Contact & Details

Contact

Registered Address

5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DIRECT GROUP PROPERTY SERVICES LIMITED (06067034), an active company based in London, United Kingdom. Incorporated 25 Jan 2007. Other activities auxiliary to insurance and pension funding. 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

£67.00k

Decreased by £97.00k (-59%)

Net Assets

£7.41M

Decreased by £567.00k (-7%)

Total Liabilities

£386.00k

Decreased by £510.00k (-57%)

Turnover

£546.00k

Decreased by £842.00k (-61%)

Employees

N/A

Debt Ratio

5%

Decreased by 5 (-50%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Davies Group Limited
100.0%
1,117,879

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Davies Group Limited

United Kingdom

Active
Notified 11 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ryan Direct Group Limited

Ceased 11 Oct 2018

Ceased

Group Structure

Group Structure

DAVIES GROUP LIMITED united kingdom
DIRECT GROUP PROPERTY SERVICES LIMITED Current Company

Charges

Charges

3 outstanding 14 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 8, Fulwood Park, Caxton Road, Fulwood, Preston (PR2 9NZ) PRESTON
Leasehold-27 Apr 2017
Unit 8, Fulwood Park, Caxton Road, Fulwood, Preston (PR2 9NZ)
Leasehold
Added 27 Apr 2017
District PRESTON

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-28 with updates
19 Sept 2025AccountsAnnual accounts made up to 2024-06-30
10 Sept 2025OfficersTermination of Matthew Button as director on 2025-09-10
2 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Jul 2025Persons With Significant ControlChange to Davies Group Limited as a person with significant control on 2022-09-01
11 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-28 with updates

19 Sept 2025 Accounts

Annual accounts made up to 2024-06-30

10 Sept 2025 Officers

Termination of Matthew Button as director on 2025-09-10

2 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

30 Jul 2025 Persons With Significant Control

Change to Davies Group Limited as a person with significant control on 2022-09-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-28 with updates

1 months ago on 11 Mar 2026

Annual accounts made up to 2024-06-30

7 months ago on 19 Sept 2025

Termination of Matthew Button as director on 2025-09-10

7 months ago on 10 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 2 Sept 2025

Change to Davies Group Limited as a person with significant control on 2022-09-01

8 months ago on 30 Jul 2025