DIRECTIVE OFFICE LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
4th Floor 399-401 Strand, London WC2R 0LT
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 27/03/2026

    Total exemption full accounts made up to 2025-06-29

    View PDF (10 pages)
  2. 15/08/2025

    Confirmation statement made on 2025-07-31 with no updates

    View PDF (3 pages)
  3. 27/06/2025

    Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 4th Floor 399-401 Strand London WC2R 0LT on 2025-06-27

    View PDF (1 pages)
  4. 27/06/2025

    Director's details changed for Adrian Finn on 2025-06-27

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

29/03/2027Filing deadline

Next accounts made up to
29/06/2026
Last accounts made up to
29/06/2025

Confirmation statement

Confirms the registry record is up to date

50 days overdue

14/08/2026Filing deadline

Next statement date
31/07/2026
Last statement dated
31/07/2025

See the full filing history

Financial performance

The latest figures DIRECTIVE OFFICE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£-91.68K2025
40.48%vs 2024

2024: £-154.05K

Total Assets

£455.64K2025
-9.05%vs 2024

2024: £500.99K

Cash in Bank

£61.45K2025
70.38%vs 2024

2024: £36.07K

Total Liabilities

£547.32K2025
-16.44%vs 2024

2024: £655.04K

Employees

02025
0vs 2024

2024: 0

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 16.44% on 2024. See the full financial analysis for DIRECTIVE OFFICE LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

52021
52022
62023
02024
02025
YearEmployeesChange
202500
20240-6
20236+1
202250
20215–

Reported employee count decreased from 5 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director03/09/1991–20/09/19910
Secretary03/09/1991–20/09/19910
Director20/09/1991–Present2
Director01/07/2004–Present2
Secretary20/09/1991–04/06/19930
Secretary04/06/1993–22/05/20091
Director20/09/1991–27/03/20051
Secretary14/12/2004–Present1

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present2
06/04/2016–Present0
06/04/2016–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
111
Since 07/08/1991
Last 12 months
1
-5 vs the year before
Most recent filing
27/03/2026
6 months ago

What changed in the last year

  • Accounts filedLatest 27/03/2026

Filing timeline

  1. 27/03/2026

    Total exemption full accounts made up to 2025-06-29

    View PDF (10 pages)
  2. 15/08/2025

    Confirmation statement made on 2025-07-31 with no updates

    View PDF (3 pages)
  3. 27/06/2025

    Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 4th Floor 399-401 Strand London WC2R 0LT on 2025-06-27

    View PDF (1 pages)
  4. 27/06/2025

    Director's details changed for Adrian Finn on 2025-06-27

    View PDF (2 pages)
  5. 27/06/2025

    Director's details changed for Mr Stuart Michael Brunton on 2025-06-27

    View PDF (2 pages)
  6. 27/06/2025

    Secretary's details changed for Mr Stuart Michael Brunton on 2025-06-27

    View PDF (1 pages)
  7. 27/06/2025

    Total exemption full accounts made up to 2024-06-29

    View PDF (10 pages)
  8. 31/07/2024

    Confirmation statement made on 2024-07-31 with updates

    View PDF (4 pages)
  9. 09/07/2024

    Change of details for Mr Stuart Michael Brunton as a person with significant control on 2024-07-09

    View PDF (2 pages)
  10. 09/07/2024

    Change of details for Mr Gordon Bahouse as a person with significant control on 2024-07-09

    View PDF (2 pages)
  11. 09/07/2024

    Change of details for Mr Adrian Finn as a person with significant control on 2024-07-09

    View PDF (2 pages)
  12. 28/06/2024

    Total exemption full accounts made up to 2023-06-30

    View PDF (11 pages)

Showing 12 of 111 filings

See when the next accounts and confirmation statement are due

Similar companies

1,157 UK companies are similar to DIRECTIVE OFFICE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other retail sale in non-specialised stores) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,157 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other retail sale in non-specialised stores.Browse the listing

About DIRECTIVE OFFICE LIMITED

A short description of the company, written from its Companies House record.

DIRECTIVE OFFICE LIMITED is a private limited company registered in the United Kingdom, based in 4th Floor 399-401 Strand, London WC2R 0LT. Companies House classifies its business as Other retail sale in non-specialised stores. It has been on the register for 35 years 1 month.

The register currently records it as active. Its 2025 accounts report net assets of £-91.68K and 0 employees. Its confirmation statement is past the filing deadline shown on the registry record.

DIRECTIVE OFFICE LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records DIRECTIVE OFFICE LIMITED under one registered business activity: Other retail sale in non-specialised stores (47.19 - SIC 2007).

DIRECTIVE OFFICE LIMITED is recorded as active on the Companies House register, and has been on it since 07/08/1991.

The most recent accounts Okredo holds cover 2025 and report net assets of £-91.68K, total assets of £455.64K, cash in bank of £61.45K and total liabilities of £547.32K.

The most recent document on the record is dated 27/03/2026: Total exemption full accounts made up to 2025-06-29, 6 months ago.

On the current registry record, accounts are due by 29/03/2027 and the next confirmation statement is due by 14/08/2026, which has passed.

Companies House lists 8 officers (3 currently in post) and 3 people with significant control.