Ltd Facts The UK company register, as filed

Register entry · No. 02635683

DIRECTIVE OFFICE LIMITED

Active Private Limited Company Incorporated 7 Aug 1991

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £91,684: it owed more than it owned.

    Accounts to 29 Jun 2025 · See it · What this means
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 7 Aug 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR, 399-401 STRAND, LONDON, UNITED KINGDOM, WC2R 0LT

    As filed with Companies House.

  2. Nature of business

    • 47190 Other Retail Sale In Non-Specialised Stores

  3. Accounts

    Next due
    29 Mar 2027
    Last made up to
    29 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Aug 2027
    Last made up to
    31 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DIRECTIVE OFFICE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
29 Jun 2025 not published not published £61,452 £-91,684 6
29 Jun 2024 not published not published £36,068 £-154,051 6
30 Jun 2023 not published not published £212,348 £-72,619 6
30 Jun 2022 not published £34,740 £54,582 £68,868 6
30 Jun 2021 not published £-239,873 £159,162 £34,128 5
30 Jun 2020 not published £4,378 £72,943 £274,001 6

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Stuart Michael Brunton Director 20 Sep 1991 — March 1947 British · England
Adrian Finn Director 1 Jul 2004 — November 1958 British
Stuart Michael Brunton Secretary 14 Dec 2004 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Adrian Finn Significant influence or control 6 Apr 2016 — November 1958 British · England
Mr Stuart Michael Brunton Ownership of shares 25 to 50 percent 6 Apr 2016 — March 1947 British · England
Mr Gordon Bahouse Ownership of shares 25 to 50 percent 6 Apr 2016 — February 1971 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DIRECTIVE OFFICE LIMITED still trading?

The register shows DIRECTIVE OFFICE LIMITED as active.

What does DIRECTIVE OFFICE LIMITED do?

It files the industry code 47190 (Other Retail Sale In Non-Specialised Stores).

When was DIRECTIVE OFFICE LIMITED set up?

It was incorporated on 7 August 1991.

When are DIRECTIVE OFFICE LIMITED's accounts due?

Next accounts are due by 29 March 2027. The last accounts were made up to 29 June 2025.

When is DIRECTIVE OFFICE LIMITED's next confirmation statement due?

By 14 August 2027.

Who runs DIRECTIVE OFFICE LIMITED?

DIRECTIVE OFFICE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (32990), active, set up around the same time. More in this industry →

  1. 02673421 WOODBRIDGE INTERIORS LIMITED Active Private Limited Company Inc. 20 Dec 1991 32990 · Other manufacturing n.e.c.
  2. 02673000 WILDLIFE HOSPITAL TRADING LIMITED Active Private Limited Company Inc. 19 Dec 1991 47190 · Other retail sale in non-specialised stores
  3. 02668151 STITCH DESIGN LIMITED Active Private Limited Company Inc. 4 Dec 1991 46410 · Wholesale of textiles
  4. 02667376 HIRE EDUCATION LIMITED Active Private Limited Company Inc. 2 Dec 1991 47190 · Other retail sale in non-specialised stores
  5. 02664343 VIEWPULSE LIMITED Active Private Limited Company Inc. 20 Nov 1991 47190 · Other retail sale in non-specialised stores

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House