# Directfield Limited

## Details

- **Company number:** [03947556](https://find-and-update.company-information.service.gov.uk/company/03947556)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 2000
- **Registered office:** 3E HIGH STREET, HIGH STREET, CHISLEHURST, BR7 5AB
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Ta Property Holdings Limited](/group/44357) (2 companies)




## 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 | - |



## Owned by

Directfield Limited → [Ta Property Holdings Limited](/company/13473878)