opendata.bot
Company number
03573290

DIRECT VALETING LIMITED

Officer · MURPHY, Lesley Jane Minerva and 21 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
DIRECT VALETING LIMITED
Company number
03573290
Registered office
9 KING STREET, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 1EH, ENGLAND
Company type
Private Limited Company
Incorporated on
1 June 1998
Status
Active
Age
28 years
Nature of business (SIC)
81222 — Specialised cleaning services
Accounts — next due
30 Sept 2026
Accounts — last made up to
03 Jan 2025
Confirmation statement — next due
01 Oct 2026
Confirmation statement — last
17 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 19 resigned

secretary
Appointed 01/12/2018
Active
director
Appointed 20/07/2002
Active
director
Appointed 17/12/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Clareant Car Holdings Ltd
owns 75–100% of shares
Notified 06/04/2016
Knight Valeting Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/08/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/08/2021
Clareant Car Holdings Ltd
owns 75–100% of shares Control ended 13/08/2021

Serving officers

secretary Appointed 01/12/2018
director Appointed 20/07/2002
director Appointed 17/12/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/03/2025 Charge registered A registered charge
13/08/2021 Person with significant control ceased Clareant Car Holdings Ltd
13/08/2021 Person with significant control added Knight Valeting Holdings Limited
01/05/2020 Director resigned FEISST, Ulrich
17/12/2018 Director appointed MURPHY, Lesley Jane Minerva
14/12/2018 Director resigned DUGGINS, Mark Gordon
14/12/2018 Secretary resigned DUGGINS, Mark Gordon
01/12/2018 Secretary appointed MURPHY, Lesley Jane Minerva
13/06/2018 Director appointed FEISST, Ulrich
05/06/2018 Director resigned GABRYSCH, David, Dr
15/02/2018 Director resigned NAU, Thomas
29/09/2017 Director resigned TAYLOR, Philip
06/04/2016 Person with significant control added Clareant Car Holdings Ltd
27/08/2015 Director appointed NAU, Thomas
27/08/2015 Director appointed GABRYSCH, David, Dr
29/11/2007 Director resigned PALMER, Adrian Matthew
17/08/2006 Director appointed PALMER, Adrian Matthew
22/11/2004 Charge registered Debenture
22/11/2004 Director resigned TROTMAN, Christopher
12/11/2004 Charge registered Fixed and floating charge

Financial highlights

No figures could be read from the accounts filed on 19 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DIRECT VALETING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
SH01 — capital-allotment-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

2 outstanding · 3 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding
Debenture — persons entitled: Northern Venture Managers Limited
fully-satisfied
Fixed and floating charge — persons entitled: The Royal Bank of Scotland Commercial Services Limited
outstanding
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Direct Valeting Limited — ST5 1EH
Tier 2 · renews 28/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of DIRECT VALETING LIMITED?
According to the official registry, the company number of DIRECT VALETING LIMITED is 03573290.
Where is DIRECT VALETING LIMITED registered?
The registered office is 9 KING STREET, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 1EH, ENGLAND.
Who runs DIRECT VALETING LIMITED?
MURPHY, Lesley Jane Minerva is listed among the officers of DIRECT VALETING LIMITED.
What is the SIC code of DIRECT VALETING LIMITED?
The nature of business is recorded under SIC code 81222 — Specialised cleaning services.
Who controls DIRECT VALETING LIMITED?
Clareant Car Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of DIRECT VALETING LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 3 January 2025.
Does DIRECT VALETING LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 3 already satisfied.

About DIRECT VALETING LIMITED (03573290)

DIRECT VALETING LIMITED is a private limited company incorporated on 1 June 1998 and registered in the United Kingdom under company number 03573290. Its registered office is at 9 KING STREET, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 1EH, ENGLAND. The recorded nature of business is specialised cleaning services (SIC 81222). The company is currently active , with statutory accounts last made up to 3 January 2025. 22 active officers are on record , and the person with significant control is Clareant Car Holdings Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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