DIRECTION PROPERTIES LTD

Active Aylsham

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
D

DIRECTION PROPERTIES LTD

Buying and selling of own real estate

Founded 17 Apr 2018 Active Aylsham, United Kingdom 2 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 21 Apr 2026 Next due 29 Apr 2026 3 days remaining
Confirmation Submitted 17 Apr 2025 Next due 19 Apr 2026 7 days overdue
Net assets £-140K £47K 2024 year on year
Total assets £167K £40K 2024 year on year
Total Liabilities £306K £7K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Oak Cottage Bridge Road Colby Aylsham Norfolk NR11 7EA United Kingdom

Full company profile for DIRECTION PROPERTIES LTD (11314779), an active company based in Aylsham, United Kingdom. Incorporated 17 Apr 2018. Buying and selling of own real estate. 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 (2019–2024)

Cash in Bank

£1.95k

Increased by £1.52k (+350%)

Net Assets

-£139.90k

Decreased by £47.32k (-51%)

Total Liabilities

£306.44k

Increased by £7.09k (+2%)

Turnover

N/A

Employees

2

Debt Ratio

184%

Increased by 39 (+27%)

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

2 active
Status
Wollsen, CarolineDirectorSwedishSweden4317 Apr 2018Active
Wollsen, Staffan AugustDirectorSwedishSweden4417 Apr 2018Active

Shareholders

Shareholders (2)

Staffan August Wollsen
50.0%
Caroline Wollsen
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Ms Caroline Wollsen

Swedish

Active
Notified 17 Apr 2018
Residence Sweden
DOB June 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Staffan August Wollsen

Swedish

Active
Notified 17 Apr 2018
Residence Sweden
DOB November 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Staffan August Wollsen

Swedish

Active
Notified 17 Apr 2018
Residence Sweden
DOB November 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Caroline Wollsen

Swedish

Active
Notified 17 Apr 2018
Residence Sweden
DOB June 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

DIRECTION PROPERTIES LTD Current Company
SSAC PROPERTIES LTD united kingdom

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
69 Alexandra Road, Six Bells, Abertillery (NP13 2LH) BLAENAU GWENT
Freehold£35,00021 Jun 2019
69 Alexandra Road, Six Bells, Abertillery (NP13 2LH)
Freehold £35,000
Added 21 Jun 2019
District BLAENAU GWENT

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026AccountsAnnual accounts made up to 2025-04-29
21 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
21 Apr 2026CapitalAllotment of shares (GBP 99,900) on 2026-04-21
14 Jan 2026Persons With Significant ControlChange to Ms Caroline Wollsen as a person with significant control on 2026-01-12
14 Jan 2026Persons With Significant ControlChange to Mr Staffan August Wollsen as a person with significant control on 2026-01-12
21 Apr 2026 Accounts

Annual accounts made up to 2025-04-29

21 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

21 Apr 2026 Capital

Allotment of shares (GBP 99,900) on 2026-04-21

14 Jan 2026 Persons With Significant Control

Change to Ms Caroline Wollsen as a person with significant control on 2026-01-12

14 Jan 2026 Persons With Significant Control

Change to Mr Staffan August Wollsen as a person with significant control on 2026-01-12

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-29

4 days ago on 21 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

4 days ago on 21 Apr 2026

Allotment of shares (GBP 99,900) on 2026-04-21

4 days ago on 21 Apr 2026

Change to Ms Caroline Wollsen as a person with significant control on 2026-01-12

3 months ago on 14 Jan 2026

Change to Mr Staffan August Wollsen as a person with significant control on 2026-01-12

3 months ago on 14 Jan 2026