DIRECTION PROPERTIES LTD

11314779
Active Manchester
2 employees website.com
D

DIRECTION PROPERTIES LTD

11314779
Founded 17 Apr 2018 Active Manchester, England 2 employees website.com
Accounts Submitted 21 Apr 2026 Next due 29 Apr 2026 2 months overdue
Confirmation Submitted 8 May 2026 Next due 19 Apr 2027 10 months remaining
Net assets £-80K £60K 2025 year on year
Total assets £180K £14K 2025 year on year
Total Liabilities £260K £46K 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

31 Sackville Street Manchester M1 3LZ England

Full company profile for DIRECTION PROPERTIES LTD (11314779), an active company based in Manchester, England. Incorporated 17 Apr 2018. 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 30 Apr → 29 Apr 2025
Type total-exemption-full
Next accounts 29 Apr 2025
Due by 29 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

N/A

Decreased by £1.95k (-100%)

Net Assets

-£79.89k

Increased by £60.01k (+43%)

Total Liabilities

£260.20k

Decreased by £46.25k (-15%)

Turnover

N/A

Employees

2

Debt Ratio

144%

Decreased by 40 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
29 Apr Year End
2024
29 Apr 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 99,900 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Apr 202699,900£100k£1

Officers

Officers

2 active
Status
Wollsen, CarolineDirectorSwedishSweden4417 Apr 2018Active
Wollsen, Staffan AugustDirectorSwedishSweden4417 Apr 2018Active

Shareholders

Shareholders (2)

Caroline Wollsen
50.0%
49,950
Staffan August Wollsen
50.0%
49,950

Persons with Significant Control

Persons with Significant Control (6)

6 Active

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

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

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

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

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

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
8 May 2026Confirmation StatementConfirmation statement made on 5 Apr 2026 with updates
21 Apr 2026CapitalAllotment of shares (GBP 99,900) on 21 Apr 2026
21 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
21 Apr 2026AccountsAnnual accounts made up to 29 Apr 2025
14 Jan 2026OfficersChange to director Ms Caroline Wollsen on 12 Jan 2026
8 May 2026 Confirmation Statement

Confirmation statement made on 5 Apr 2026 with updates

21 Apr 2026 Capital

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

21 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

21 Apr 2026 Accounts

Annual accounts made up to 29 Apr 2025

14 Jan 2026 Officers

Change to director Ms Caroline Wollsen on 12 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 5 Apr 2026 with updates

1 months ago on 8 May 2026

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

1 months ago on 21 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 21 Apr 2026

Annual accounts made up to 29 Apr 2025

1 months ago on 21 Apr 2026

Change to director Ms Caroline Wollsen on 12 Jan 2026

5 months ago on 14 Jan 2026