# Direct Traders Ltd

## Details

- **Company number:** [08292969](https://find-and-update.company-information.service.gov.uk/company/08292969)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Nov 2012
- **Registered office:** CLAPGATE INDUSTRIAL ESTATE UNITS 1-5 CLAPGATE, STONDON MASSEY, BRENTWOOD, CM15 0LH
- **Nature of business:** [46341](/sic/46341) Wholesale of fruit and vegetable juices, mineral water and soft drinks, [46380](/sic/46380) Wholesale of other food, including fish, crustaceans and molluscs, [47190](/sic/47190) Other retail sale in non-specialised stores, [77110](/sic/77110) Renting and leasing of cars and light motor vehicles
- **Corporate group:** [NGI Holdings Ltd](/group/64040) (5 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nadeem Guffoor Iqbal | ownership-of-shares-75-to-100-percent | 30 Nov 2016 | 21 Dec 2019 |
| Saeed Akhtar | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Dec 2019 | 30 Nov 2022 |
| Mr Nadeem Guffoor Iqbal | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Nov 2022 | 18 Apr 2024 |
| Ngi Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Apr 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £2,293,124 | £1,099,143 | 10 |
| 30 Nov 2023 | £2,235,071 | £1,083,961 | 16 |
| 30 Nov 2022 | £1,867,551 | £522,298 | 16 |
| 30 Nov 2021 | £857,188 | £348,649 | 4 |
| 30 Nov 2020 | £223,392 | - | 1 |
| 30 Nov 2019 | £6,984 | - | 2 |
| 30 Nov 2018 | £2,868 | - | - |
| 30 Nov 2017 | £1,819 | - | - |
| 30 Nov 2016 | -£2,693 | £4,049 | - |
| 30 Nov 2015 | -£7,213 | £6,731 | - |
| 30 Nov 2014 | -£17,608 | £6,282 | - |
| 30 Nov 2013 | -£20,477 | £1,648 | - |



## Owned by

Direct Traders Ltd → [NGI Holdings Ltd](/company/15657358)