# Direct Supply Limited

## Details

- **Company number:** [05337949](https://find-and-update.company-information.service.gov.uk/company/05337949)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 20 Jan 2005
- **Registered office:** C/O CONSELIA LIMITED, DALTON HOUSE, ILKLEY, LS29 9DU
- **Nature of business:** [47430](/sic/47430) Retail sale of audio and video equipment in specialised stores, [47540](/sic/47540) Retail sale of electrical household appliances in specialised stores
- **Corporate group:** [Swift's Holdings Limited](/group/43190) (4 companies)


## Previous names

- Swifts (Wm) Limited (until 15 Nov 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT, Steven Paul | director | 1 Nov 2005 |  |
| SWIFT, Steven Paul | secretary | 1 Nov 2005 |  |
| GILMORE, Michael | director | 6 Apr 2010 | 14 Jun 2022 |
| GILMORE, Elaine Denise | director | 5 Feb 2007 | 14 Jun 2022 |
| CHISNALL, Clive Anthony | director | 2 Dec 2005 | 5 Feb 2007 |
| RAMSDEN, Stephen Francis | director | 1 Nov 2005 | 5 Feb 2007 |
| ENERGIZE SECRETARY LIMITED | corporate-secretary | 20 Jan 2005 | 20 Jan 2005 |
| ENERGIZE DIRECTOR LIMITED | corporate-director | 20 Jan 2005 | 20 Jan 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Swift's Holdings Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | -£210,257 | - | 8 |
| 31 Mar 2022 | -£150,565 | £64,976 | 9 |
| 31 Mar 2021 | -£119,326 | £71,847 | 7 |
| 31 Mar 2020 | - | £36,447 | 7 |
| 31 Mar 2019 | - | £3,747 | 8 |
| 31 Mar 2018 | - | £728 | 9 |
| 31 Mar 2017 | - | £15,728 | 7 |
| 31 Mar 2016 | - | £97,317 | - |
| 31 Mar 2015 | - | £9,249 | - |
| 31 Mar 2014 | - | £10,167 | - |
| 31 Mar 2013 | - | £22,890 | - |
| 31 Mar 2012 | -£126,637 | £89,182 | - |
| 31 Mar 2011 | £24,931 | £50,610 | - |



## Owned by

Direct Supply Limited → [Swift's Holdings Limited](/company/02613822)




## Directors' other companies

- [SWIFT, Steven Paul](/person/7789018) - director at [Pacifico Property Limited](/company/07008409)



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