DIRECT ENVIRO SERVICES LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-10-20 (in 5mo)
Last made up 2025-10-06
Watchouts
Cash
£89K
highest in 3 filed years
Net assets
£269K
Equity attributable
Employees
14
highest in 3 filed years
Profit before tax
-£149K
Period ending 2025-04-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-04-30
| Metric | Trend | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2023-02-01 | 2024-01-31 | 2025-04-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £1,693,782 | £2,403,819 | |
| Operating profit | — | — | — | — | — | £383,124 | -£120,509 | |
| Profit before tax | — | — | — | — | — | £361,091 | -£149,226 | |
| Net profit | — | — | — | — | — | £267,110 | -£123,528 | |
| Cash | — | — | — | £28,257 | — | £40,637 | £88,556 | |
| Total assets less current liabilities | — | — | — | £508,764 | — | £848,216 | £629,322 | |
| Net assets | — | — | — | £123,425 | — | £394,113 | £268,868 | |
| Equity | — | — | — | £123,425 | £123,425 | £394,113 | £268,868 | |
| Average employees | — | — | — | 10 | — | 11 | 14 | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-01-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2023-02-01 | 2024-01-31 | 2025-04-30 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 22.6% | -5.0% | |
| Net margin | — | — | — | — | — | 15.8% | -5.1% | |
| Return on capital employed | — | — | — | — | — | 45.2% | -19.1% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 66.8% | 82.7% | |
| Current ratio | — | — | — | — | — | 1.27x | 0.48x | |
| Interest cover | — | — | — | — | — | 14.77x | -3.38x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Kreston Reeves Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The audit registration of Kreston Reeves LLP was transferred to Kreston Reeves Audit LLP on 6 October 2025. Kreston Reeves Audit LLP were formally appointed as auditor to the company on 6 October 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARKE, Leanda | Director | 2022-10-04 | Apr 1989 | British |
| CLARKE, William John | Director | 2016-02-28 | May 1987 | British |
| HEATHCOTE, Trevor Lewis | Director | 2024-09-27 | May 1965 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Nicola Jane | Secretary | 2014-01-08 | 2025-06-23 |
| CLARKE, Paul Douglas | Director | 2014-01-08 | 2021-05-09 |
| CLARKE, William John Michael | Director | 2014-01-08 | 2015-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fgs Agri Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-09-27 | Active |
| Mrs Leanda Clarke | Individual | Shares 25–50%, ownership-of-shares-75-to-100-percent-as-firm, Voting 25–50%, voting-rights-75-to-100-percent-as-trust | 2022-10-04 | Ceased 2022-10-04 |
| Mr Paul Douglas Clarke | Individual | Significant influence | 2017-01-13 | Ceased 2021-05-09 |
| Mr William Clarke | Individual | Shares 75–100%, Voting 75–100% | 2017-01-08 | Ceased 2024-09-27 |
| Mrs Nicola Jane Clarke | Individual | Shares 25–50% | 2017-01-08 | Ceased 2020-02-10 |
Filing timeline
Last 20 of 55 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-10 MA Memorandum articles
- 2024-10-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-28 | AA | accounts | Accounts with accounts type full | |
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-07 | CH01 | officers | Change person director company with change date | |
| 2024-11-29 | AA01 | accounts | Change account reference date company current extended | |
| 2024-10-22 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-10-10 | MA | incorporation | Memorandum articles | |
| 2024-10-10 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-10 | SH02 | capital | Capital alter shares subdivision | |
| 2024-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AD03 | address | Move registers to sail company with new address | |
| 2024-10-08 | AD02 | address | Change sail address company with new address | |
| 2024-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-10-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.