DIRECTORS & PROFESSIONALS LIMITED

Key Data

Status

Active

Company No.

04004900

Incorporation date

31/05/2000

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2000)

14/04/2026

Termination of appointment of David Alan Yates as a director on 2026-04-10

View PDF (1 pages)

21/03/2026

Termination of appointment of Linda Clare Yates as a director on 2026-03-19

View PDF (1 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

06/06/2025

Second filing of Confirmation Statement dated 2025-05-31

View PDF (3 pages)

02/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (4 pages)

08/04/2025

Termination of appointment of Kenneth Norman Mathieson as a secretary on 2025-04-04

View PDF (1 pages)

08/04/2025

Registered office address changed from 4 st Johns Road Tunbridge Wells Kent TN4 9NP to Mrib House, 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 2025-04-08

View PDF (1 pages)

08/04/2025

Appointment of Mr. Philip Andrew Barton as a director on 2025-04-04

View PDF (2 pages)

08/04/2025

Appointment of Mr. Charles Verden Bettinson as a director on 2025-04-04

View PDF (2 pages)

08/04/2025

Notification of Partners& Holdings Limited as a person with significant control on 2025-04-04

View PDF (2 pages)

08/04/2025

Cessation of David Alan Yates as a person with significant control on 2025-04-04

View PDF (1 pages)

08/04/2025

Cessation of Linda Clare Yates as a person with significant control on 2025-04-04

View PDF (1 pages)

12/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

06/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

15/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

28/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

10/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

30/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

30/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

05/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

02/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

13/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

29/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

07/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

31/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

12/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

12/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

28/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

13/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

01/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (6 pages)

16/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

30/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (6 pages)

28/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

05/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (6 pages)

19/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

19/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

18/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

12/07/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

21/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

21/07/2010

Director's details changed for Linda Clare Yates on 2010-05-31

View PDF (2 pages)

21/07/2010

Director's details changed for David Alan Yates on 2010-05-31

View PDF (2 pages)

21/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

23/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

24/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

06/08/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

29/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

10/07/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

12/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

13/06/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

13/06/2006

Director's particulars changed

View PDF (1 pages)

16/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

11/11/2005

Ad 12/05/05--------- £ si 2@1

View PDF (2 pages)

11/11/2005

Resolutions

View PDF (1 pages)

11/11/2005

New director appointed

View PDF (1 pages)

22/09/2005

Return made up to 31/05/05; full list of members

View PDF (2 pages)

20/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

22/06/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

17/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

14/07/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

25/11/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

12/08/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

23/05/2002

New secretary appointed

View PDF (2 pages)

23/05/2002

Director resigned

View PDF (1 pages)

23/05/2002

Director resigned

View PDF (1 pages)

23/05/2002

Director resigned

View PDF (1 pages)

23/05/2002

Secretary resigned

View PDF (1 pages)

17/05/2002

Registered office changed on 17/05/02 from: arundel court park bottom arundel west sussex BN18 0AA

View PDF (1 pages)

06/12/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

27/07/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

30/05/2001

Ad 16/02/01--------- £ si 11999@1=11999 £ ic 1/12000

View PDF (2 pages)

30/05/2001

Nc inc already adjusted 16/02/01

View PDF (1 pages)

30/05/2001

Resolutions

View PDF (1 pages)

24/04/2001

New director appointed

View PDF (3 pages)

24/04/2001

New director appointed

View PDF (2 pages)

24/04/2001

New director appointed

View PDF (2 pages)

06/09/2000

Certificate of change of name

View PDF (2 pages)

31/08/2000

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

15/08/2000

Resolutions

View PDF (14 pages)

09/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

Secretary resigned

View PDF (1 pages)

09/08/2000

New secretary appointed

View PDF (2 pages)

09/08/2000

New director appointed

View PDF (3 pages)

09/08/2000

Registered office changed on 09/08/00 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

31/05/2000

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+28.04 % *

* during past year

Cash in Bank

£309,031.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
88.29K
-
0.00
158.52K
-

2022
3
104.67K
-
0.00
241.36K
-

2023
3
130.13K
-
0.00
309.03K
-

2023
3
130.13K
-
0.00
309.03K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

130.13K £24.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

309.03K £28.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barton, Philip Andrew	Director	04/04/2025 - Present	102
Mathieson, Kenneth Norman	Secretary	30/04/2002 - 04/04/2025	10
Bettinson, Charles Verden	Director	04/04/2025 - Present	59
Yates, Linda Clare	Director	12/05/2005 - 19/03/2026	2
Yates, David Alan	Director	16/02/2001 - 10/04/2026	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DIRECTORS & PROFESSIONALS LIMITED

DIRECTORS & PROFESSIONALS LIMITED is an(a) Active company incorporated on 31/05/2000 with the registered office located at Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECTORS & PROFESSIONALS LIMITED?

DIRECTORS & PROFESSIONALS LIMITED is currently Active. It was registered on 31/05/2000 .

Where is DIRECTORS & PROFESSIONALS LIMITED located?

DIRECTORS & PROFESSIONALS LIMITED is registered at Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU.

What does DIRECTORS & PROFESSIONALS LIMITED do?

DIRECTORS & PROFESSIONALS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does DIRECTORS & PROFESSIONALS LIMITED have?

DIRECTORS & PROFESSIONALS LIMITED had 3 employees in 2023.

What is the latest filing for DIRECTORS & PROFESSIONALS LIMITED?

The latest filing was on 14/04/2026: Termination of appointment of David Alan Yates as a director on 2026-04-10.