IDENTIFY DIRECT LTD are a long established Private Limited Company who've traded for 28 years. They operate in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft sector, the SIC for which is 46140. Their registered office is located in the KENILWORTH ROAD area of LEAMINGTON SPA.
Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on a regular basis and their last set of accounts was made up until 31/03/2021.
IDENTIFY DIRECT LTD are next due to file for year 2026 by the 31/12/2022
Their status at Companies House is Active which means they are more than likely to be trading. Their unique company number is 03689350. Their legal form is that of a Private Limited Company
| Accounts | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|
| Cash | £0 | £39,936 | £18,499 | £436,824 | £0 |
| Net Worth | £0 | £97,876 | £704,798 | £594,955 | £506,515 |
| Current Assets | £0 | £163,151 | £894,002 | £706,686 | £624,531 |
| Current Liabilities | £0 | £163,151 | £894,002 | £706,686 | £624,531 |
| Number of Employees | 0 | 2 | 2 | 4 | 4 |
| 13-02-2026 |
Cash has increased from 2020 by 115.88%, the ratio of cash to net worth is 40.80% which indicates a strong cash position.
Net worth has changed by £-606,922 which is a reduction of -86.11% from 2020
The quick ratio of current assets to current liabilities at 1.00 represents a Reasonable asset position, always consider the absolute level of cash at £39,936 when looking at this ratio
The number of employees has remained unchanged by 0 since 2020
Cash has reduced from 2019 by -95.77%, the ratio of cash to net worth is 2.62% which indicates a reasonable cash position..
Net worth has changed by £109,843 which is a increase of 18.46% from 2020
The quick ratio of current assets to current liabilities at 1.00 represents a Reasonable asset position, always consider the absolute level of cash at £18,499 when looking at this ratio
The number of employees has remained unchanged by 0 since 2019
Cash has increased from 2018 by 11.33%, the ratio of cash to net worth is 73.42% which indicates a strong cash position..
Net worth has changed by £88,440 which is a increase of 17.46% from 2020
The quick ratio of current assets to current liabilities at 1.00 represents a Reasonable asset position, always consider the absolute level of cash at £436,824 when looking at this ratio
The number of employees has remained unchanged by 0 since 2019
| Name | Role | Date of Birth | Appointed | Resigned |
|---|
is the longest serving director having been a member of the board of IDENTIFY DIRECT LTD for 0 years
| Entry Name | Office Address | Incorporation Date |
|---|---|---|
| ALAN BROWNE LAPPING SERVICES LIMITED | BLACKDOWN MILL, KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM. CV32 6QT | 11/04/2019 |
| Entry Name | Office Address | Incorporation Date |
|---|---|---|
| 007 PROPERTIES LIMITED | 3MC MIDDLEMARCH BUSINESS PARK, SISKIN DRIVE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM. CV3 4FJ | 02/09/2020 |
| 1 DESIGN ASSOCIATES LIMITED | 247 LEAMINGTON ROAD, , COVENTRY, , . CV3 6NB | 22/01/2014 |
| 1280 LIMITED | 182 WAINBODY AVENUE SOUTH, GREEN LANE, COVENTRY, , ENGLAND. CV3 6BX | 13/10/2015 |
| 13390636 LIMITED | 8 THE CARABINIERS, , COVENTRY, , ENGLAND. CV3 1PW | 12/05/2021 |
| 14 & 15 GRYMS DYKE MANAGEMENT LIMITED | SEVEN STARS HOUSE, 1 WHELER ROAD, COVENTRY, , ENGLAND. CV3 4LB | 05/10/2016 |
| 150MEDIA LTD | 45 BENEDICTINE ROAD, , COVENTRY, , ENGLAND. CV3 6GZ | 19/02/2014 |
| 1960 LTD | 5 THE CORNFIELD, , COVENTRY, , ENGLAND. CV3 1FD | 30/08/2021 |
| 1PART1.COM LIMITED | 279 LEAMINGTON ROAD, STYVECHALE, COVENTRY, , . CV3 6NB | 30/10/2008 |
| 1ST MACHINERY AUCTIONS LIMITED | LEOFRIC HOUSE 18B BINLEY ROAD, GOSFORD GREEN, COVENTRY, , . CV3 1JN | 02/02/2009 |
| Type | Created | Registered | Personnel Entitled | Status |
|---|
Company number 03689350 overview of filed records at companies house for IDENTIFY DIRECT LTD brought to you free by Reporting Accounts
There are no related companies
| Name / Statement | Kind / Nature of Control / Details |
|---|
Keep on top of your suppliers, your customers and your own business using real-time company credit Reports. Our detailed company insights and rating allow you to make informed decisions and reduce counterparty risk.
From as little as £14.99
This will not impact your credit rating!
The role of a CFO or FD is always evolving - but one aspect remains the same. They play an integral role in the daily running of an organization and work closly with every part of your business, from sales to operations.