FIVE STAR DIRECT LTD

15052300
Active Trafford Park

Retail sale via mail order houses or via Internet

3 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Retail sale via mail order houses or via Internet
F

FIVE STAR DIRECT LTD

15052300

Retail sale via mail order houses or via Internet

Founded 7 Aug 2023 Active Trafford Park, United Kingdom 3 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Retail sale via mail order houses or via Internet
Accounts Submitted 26 May 2026 Next due 31 May 2026 27 days overdue
Confirmation Submitted 18 Aug 2025 Next due 20 Aug 2026 1 month remaining
Net assets £-1K
Total assets £7K
Total Liabilities £8K
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FIVE STAR DIRECT LTD (15052300), an active supply chain, manufacturing and commerce models company based in Trafford Park, United Kingdom. Incorporated 7 Aug 2023. Retail sale via mail order houses or via Internet. 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 Sept → 31 Aug 2024
Type micro-entity
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

-£1.08k

Total Liabilities

£7.74k

Turnover

N/A

Employees

3

Debt Ratio

116%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 active 2 resigned
Status
Paul John PayneDirectorBritishUnited Kingdom627 Aug 2023Active

Shareholders

Shareholders (4)

Dmsec Limited
33.3%
1,000
Lr Digital Limited
33.3%
1,000

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Dmsec Limited

United Kingdom

Active
Notified 7 Aug 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Paul John Payne

British

Active
Notified 13 Mar 2026
Residence United Kingdom
DOB May 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Paul John Payne

British

Active
Notified 13 Mar 2026
Residence United Kingdom
DOB May 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lr Digital Limited

United Kingdom

Active
Notified 7 Aug 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lr Digital Limited

Ceased 2 Apr 2026

Ceased

Dmsec Limited

Ceased 13 Mar 2026

Ceased

Group Structure

Group Structure

LR DIGITAL LIMITED united kingdom
DMSEC LIMITED united kingdom
FIVE STAR DIRECT LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026AccountsAnnual accounts made up to 31 Aug 2025
21 Apr 2026Persons With Significant ControlPaul John Payne notified as a person with significant control
21 Apr 2026OfficersTermination of Joanne Sarah Mason as director on 13 Mar 2026
21 Apr 2026Persons With Significant ControlCessation of Dmsec Limited as a person with significant control on 13 Mar 2026
21 Apr 2026Persons With Significant ControlChange to Mr Paul John Payne as a person with significant control on 2 Apr 2026
26 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

21 Apr 2026 Persons With Significant Control

Paul John Payne notified as a person with significant control

21 Apr 2026 Officers

Termination of Joanne Sarah Mason as director on 13 Mar 2026

21 Apr 2026 Persons With Significant Control

Cessation of Dmsec Limited as a person with significant control on 13 Mar 2026

21 Apr 2026 Persons With Significant Control

Change to Mr Paul John Payne as a person with significant control on 2 Apr 2026

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

1 months ago on 26 May 2026

Paul John Payne notified as a person with significant control

2 months ago on 21 Apr 2026

Termination of Joanne Sarah Mason as director on 13 Mar 2026

2 months ago on 21 Apr 2026

Cessation of Dmsec Limited as a person with significant control on 13 Mar 2026

2 months ago on 21 Apr 2026

Change to Mr Paul John Payne as a person with significant control on 2 Apr 2026

2 months ago on 21 Apr 2026