DIRECT TRADERS LTD
Company number 08292969 · Active · Brentwood CM15 0LH
DIRECT TRADERS LTD is an active private limited company (company number 08292969) incorporated on 14 November 2012, registered in Brentwood. Its registered activity is wholesale of fruit and vegetable juices, mineral water and soft drinks (SIC 46341). Latest small accounts cover the period ending 30 November 2024, showing net assets of £2.29m and cash of £1.10m, with 8 employees on average. Net assets rose 3% on the prior period (£2.24m).
By net assets it sits in the top quarter of 928 comparable companies in the UK (median £918, upper quartile £42k).
Key dates
- Incorporated
- 14 November 2012
- Next accounts due
- 30 August 2026 — 53 days overdue
- Confirmation statement due
- 28 November 2026 — in 37 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 46341
- Wholesale of fruit and vegetable juices, mineral water and soft drinks
- SIC 46380
- Wholesale of other food, including fish, crustaceans and molluscs
- SIC 47190
- Other retail sale in non-specialised stores
- SIC 77110
- Renting and leasing of cars and light motor vehicles
- Accounts type
- Total Exemption Full
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 30 November 2024
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 November 2024 | £2.29m | £1.10m | £554k | £340k | — | — | 8 |
| 30 November 2023 | £2.24m | £1.08m | £807k | £657k | — | — | 10 |
- Current ratio
- 5.12 — comfortable
- Cash per employee
- £137k
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 70/100 (grade B)
- +10 Positive net assets — Net assets £2,293,124 at 2024-11-30
- +8 Comfortable liquidity — Current ratio 5.12
- +4 Cash reserves — Cash £1,099,143
- +8 Established — Incorporated 2012-11-14 (14 years)
- -10 Accounts overdue — Due 2026-08-30
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Ngi Holdings Ltd (corporate entity, United Kingdom) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 18 April 2024
- Mr Nadeem Guffoor Iqbal — owns 75–100% of shares · since 30 November 2016 · ceased 21 December 2019
- Saeed Akhtar — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 21 December 2019 · ceased 30 November 2022
- Mr Nadeem Guffoor Iqbal — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 30 November 2022 · ceased 18 April 2024
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Essex
Same activity (wholesale of fruit and vegetable juices, mineral water and soft drinks), closest in incorporation date.
- SUN EXOTIC WHOLESALE LTD — Harlow, inc. Dec 2013
- CRESCENT MOON WORLD PROJECT LTD. — Burnham-On-Crouch, inc. Oct 2014
- IPRO SPORT DISTRIBUTION LTD — Colchester, inc. Mar 2015
- IPRO SPORT INTERNATIONAL LIMITED — Colchester, inc. Jun 2016
- TREZOR TRANS REFRIGERATED TRANSPORT LTD — Burnham-On-Crouch, inc. Dec 2017
- PRIMO FOODS LIMITED — Harlow, inc. Dec 2018
All companies incorporated on 14 November 2012 · in Nov 2012.
Reminders for DIRECT TRADERS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.