Ltd Facts The UK company register, as filed

Register entry · No. 07208574

DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED

Active Private Limited Company Incorporated 30 Mar 2010

Checks

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

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 24 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 2 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

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £573,613.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Trading history

    Incorporated 30 Mar 2010 (16 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    17 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, ENGLAND, B15 3DU

    As filed with Companies House.

  2. Nature of business

    • 46320 Wholesale of meat and meat products
    • 46390 Non-specialised wholesale of food, beverages and tobacco
    • 46900 Non-specialised wholesale trade

  3. Accounts

    Next due
    24 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 Apr 2027
    Last made up to
    30 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    8

  6. Names

    1. DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £51,811 £573,613 0
31 Dec 2023 not published not published £60,015 £503,789 2
31 Dec 2022 not published not published £6,549 £410,649 3
31 Dec 2021 not published not published £-24,578 £304,631 0
31 Dec 2020 not published not published £1,300 £292,843 3
31 Dec 2019 not published not published — £244,299 3

* 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 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Faheem Badur Director Director 30 Mar 2010 — August 1980 British · England
Sony Xavier Puthanchirayil Savier Finance Director Director 5 Feb 2022 — January 1975 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Faheem Badur Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Jan 2017 — August 1980 British · England

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 DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED still trading?

The register shows DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED as active.

What does DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED do?

It files these industry codes 46320 (Wholesale of meat and meat products); 46390 (Non-specialised wholesale of food, beverages and tobacco); 46900 (Non-specialised wholesale trade).

When was DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED set up?

It was incorporated on 30 March 2010.

When are DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED's accounts due?

Next accounts are due by 24 December 2026. The last accounts were made up to 31 December 2024.

When is DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED's next confirmation statement due?

By 13 April 2027.

Who runs DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED?

DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (46320), active, set up around the same time. More in this industry →

  1. 07456620 YARDELY LTD Active Private Limited Company Inc. 1 Dec 2010 46320 · Wholesale of meat and meat products
  2. 07454293 ROLFES OF WALSHAM LIMITED Active Private Limited Company Inc. 29 Nov 2010 46320 · Wholesale of meat and meat products
  3. 07452089 HARPER MEATS LIMITED Active Private Limited Company Inc. 26 Nov 2010 46320 · Wholesale of meat and meat products
  4. 07450754 REDSTAR FOOD DISTRIBUTION LTD Active Private Limited Company Inc. 25 Nov 2010 46320 · Wholesale of meat and meat products
  5. 07440553 SONG ENTERPRISE LTD Active Private Limited Company Inc. 16 Nov 2010 46310 · Wholesale of fruit and vegetables

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