Home Delivery Direct Ltd LEEDS


Founded in 2008, Home Delivery Direct, classified under reg no. 06749287 is an active company. Currently registered at 16a The Avenue LS18 5JW, Leeds the company has been in the business for 16 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.

At present there are 2 directors in the the company, namely Helen M. and Kevin M.. In addition one secretary - Helen M. - is with the firm. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Home Delivery Direct Ltd Address / Contact

Office Address 16a The Avenue
Office Address2 Horsforth
Town Leeds
Post code LS18 5JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06749287
Date of Incorporation Fri, 14th Nov 2008
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th November
Company age 16 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Helen M.

Position: Director

Appointed: 06 August 2019

Helen M.

Position: Secretary

Appointed: 14 November 2008

Kevin M.

Position: Director

Appointed: 14 November 2008

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As we found, there is Jebecanie Holdings Ltd from Leeds, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kevin M. This PSC owns 25-50% shares. Moving on, there is Helen M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Jebecanie Holdings Ltd

16a The Avenue, Horsforth, Leeds, LS18 5JW, England

Legal authority Companies Act 2016
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10949288
Notified on 1 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kevin M.

Notified on 6 April 2016
Ceased on 1 July 2018
Nature of control: 25-50% shares

Helen M.

Notified on 6 April 2016
Ceased on 1 July 2018
Nature of control: 25-50% shares

Helen M.

Notified on 6 April 2016
Ceased on 1 July 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-11-302013-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth4 33917 77416 8961 619      
Balance Sheet
Cash Bank On Hand   105 13333 51215 68615 18778 13712 58239 795
Current Assets69 69174 611102 784110 55739 77479 88579 855240 259163 391175 693
Debtors1 2352 9961 7575 4246 26164 19964 668162 122150 809135 898
Net Assets Liabilities   1 6191 5331 873-2 60683 51981 543106 897
Other Debtors   3875 61364 14964 618148 156149 532117 382
Property Plant Equipment   1 1989888891 0532 0386 6265 739
Cash Bank In Hand68 45671 615101 027105 133      
Net Assets Liabilities Including Pension Asset Liability4 33917 77416 8961 619      
Tangible Fixed Assets3199672691 199      
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 000      
Profit Loss Account Reserve3 33916 77415 896619      
Shareholder Funds4 33917 77416 8961 619      
Other
Accumulated Amortisation Impairment Intangible Assets         2 356
Accumulated Depreciation Impairment Property Plant Equipment   1 1151 4347731 2001 9153 2395 109
Amounts Owed By Group Undertakings Participating Interests    1005050   
Amounts Owed By Related Parties      50321  
Average Number Employees During Period   2223332
Corporation Tax Payable   15 1085 6525 376 37 60821 74514 449
Corporation Tax Recoverable      1 077   
Creditors   110 29539 03978 73283 314158 39187 21580 514
Depreciation Rate Used For Property Plant Equipment    2525    
Disposals Decrease In Depreciation Impairment Property Plant Equipment     1 063    
Disposals Property Plant Equipment     1 063    
Fixed Assets3199672691 1999888891 053 6 62612 808
Increase From Amortisation Charge For Year Intangible Assets         2 356
Increase From Depreciation Charge For Year Property Plant Equipment    3194024277151 3242 178
Intangible Assets         7 069
Intangible Assets Gross Cost         9 425
Net Current Assets Liabilities10 64018 94628 28816 1447331 153-3 45981 86876 17695 179
Other Creditors   65 10510 73115 92231 75310 98511 56010 402
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment         308
Other Disposals Property Plant Equipment         591
Other Taxation Social Security Payable   7 91346115848 41513 169
Property Plant Equipment Gross Cost   2 3132 4211 6622 2533 9539 86510 848
Provisions For Liabilities Balance Sheet Subtotal   2281881692003871 2591 090
Total Additions Including From Business Combinations Property Plant Equipment       1 7005 9121 574
Total Assets Less Current Liabilities10 95919 91328 55717 3431 7212 042-2 40683 90682 802107 987
Trade Creditors Trade Payables   22 16922 19557 41950 713109 79853 49542 494
Trade Debtors Trade Receivables   5 424549  13 6451 27718 516
Advances Credits Directors  32 19549 6099313 75118 368   
Advances Credits Made In Period Directors   90 812116 54238 467    
Advances Credits Repaid In Period Directors   108 22667 86441 287    
Accruals Deferred Income6 5561 94611 61015 496      
Creditors Due Within One Year59 82455 84874 82494 800      
Number Shares Allotted 1 000 1 000      
Par Value Share 1 1      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal773183328387      
Provisions For Liabilities Charges6419351228      
Share Capital Allotted Called Up Paid1 0001 0001 0001 000      
Tangible Fixed Assets Additions 1 078 1 250      
Tangible Fixed Assets Cost Or Valuation6391 7171 4272 314      
Tangible Fixed Assets Depreciation3207501 1581 115      
Tangible Fixed Assets Depreciation Charged In Period 430 230      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   273      
Tangible Fixed Assets Disposals   363      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 30th, August 2023
Free Download (10 pages)

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