Directfield Limited
- Company number
- 03947556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2000
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Ta Property Holdings Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Cooper Smith | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 16 Feb 2022 |
| Mr Anthony David Allan | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 16 Feb 2022 |
| Ta Property Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust |
16 Feb 2022 | 22 Mar 2022 |
| Directfield Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Mar 2022 | 2 Feb 2023 |
| Pcs Development Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2023 | 13 Mar 2023 |
| Directfield Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Mar 2023 | 4 Apr 2025 |
| Ta Property Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £1,782,102 | £16,748 | 0 |
| 31 Mar 2024 | - | £1,719,234 | £29,235 | 2 |
| 31 Mar 2023 | - | £1,700,212 | £24,076 | 2 |
| 31 Mar 2022 | - | £1,900,194 | - | 2 |
| 31 Mar 2021 | £421,802 | £2,249,905 | - | 2 |
| 31 Mar 2020 | - | £2,230,444 | - | 2 |
| 31 Mar 2019 | - | £2,191,746 | - | - |
| 31 Mar 2018 | - | £2,188,476 | £63,934 | - |
| 31 Mar 2017 | - | £2,140,458 | - | - |
| 31 Mar 2016 | - | £2,100,172 | - | - |
| 31 Mar 2015 | - | £2,065,493 | - | - |
| 31 Mar 2014 | - | £2,014,984 | - | - |
| 31 Mar 2013 | - | £1,965,405 | - | - |
| 31 Mar 2012 | - | £2,473,853 | -£42,888 | - |
| 31 Mar 2011 | - | £2,445,306 | -£70,256 | - |
| 31 Mar 2010 | - | £2,427,590 | -£62,868 | - |
| 31 Mar 2009 | - | £2,396,568 | -£64,827 | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
Connections
Owned by
Directfield Limited → Ta Property Holdings Limited