opendata.bot
Company number
07917822

DIRECT TRADE CARS LIMITED

Officer · FALLS, Brendan Alan and 3 others
Active
✓ Active company on the official register. Next accounts due 31 October 2027.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
DIRECT TRADE CARS LIMITED
Company number
07917822
Registered office
19 Warren Park Way, Enderby, Leicester, LE19 4SA, England
Company type
Private limited company
Incorporated on
20 January 2012
Status
Active
Age
14 years
Nature of business (SIC)
45112 — Sale of used cars and light motor vehicles
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
11 May 2027
Confirmation statement — last
27 Apr 2026

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

2 active · 2 resigned

director
Appointed 28/04/2026
Active
director
Appointed 20/01/2012
Active

People with significant control

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

Fg Holdings (Northants) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 24/04/2023
Mr Brendan Falls
ownership-of-shares-25-to-50-percent
Notified 20/01/2017
Mr Jason Gardner
ownership-of-shares-25-to-50-percent
Notified 20/01/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 28/04/2026
director Appointed 20/01/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/04/2026 Director resigned FALLS, Brendan
28/04/2026 Director appointed FALLS, Brendan Alan
24/04/2023 Person with significant control ceased Mr Jason Gardner
24/04/2023 Person with significant control ceased Mr Brendan Falls
24/04/2023 Person with significant control added Fg Holdings (Northants) Limited
20/01/2017 Person with significant control added Mr Jason Gardner
20/01/2017 Person with significant control added Mr Brendan Falls
04/07/2014 Charge registered A registered charge
06/09/2013 Charge registered A registered charge
12/03/2013 Charge registered Debenture
25/01/2013 Director appointed FALLS, Brendan
27/07/2012 Director resigned FALLS, Brendan
20/01/2012 Director appointed FALLS, Brendan
20/01/2012 Director appointed GARDNER, Jason Lee

Financial highlights

No figures could be read from the accounts filed on 05 May 2026. 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 TRADE CARS 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.

PDF Order
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

AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
outstanding
A registered charge — persons entitled: Hsbc Bank PLC
outstanding
Debenture — persons entitled: Hsbc Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of DIRECT TRADE CARS LIMITED?
According to the official registry, the company number of DIRECT TRADE CARS LIMITED is 07917822.
Where is DIRECT TRADE CARS LIMITED registered?
The registered office is 19 Warren Park Way, Enderby, Leicester, LE19 4SA, England.
Who runs DIRECT TRADE CARS LIMITED?
FALLS, Brendan Alan is listed among the officers of DIRECT TRADE CARS LIMITED.
What is the SIC code of DIRECT TRADE CARS LIMITED?
The nature of business is recorded under SIC code 45112 — Sale of used cars and light motor vehicles.
Who controls DIRECT TRADE CARS LIMITED?
Fg Holdings (Northants) Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of DIRECT TRADE CARS LIMITED due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.
Does DIRECT TRADE CARS LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About DIRECT TRADE CARS LIMITED (07917822)

DIRECT TRADE CARS LIMITED is a private limited company incorporated on 20 January 2012 and registered in the United Kingdom under company number 07917822. Its registered office is at 19 Warren Park Way, Enderby, Leicester, LE19 4SA, England. The recorded nature of business is sale of used cars and light motor vehicles (SIC 45112). The company is currently active , with statutory accounts last made up to 31 January 2026. 4 active officers are on record , and the person with significant control is Fg Holdings (Northants) Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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