SCREWFIX DIRECT LIMITED

Overview

Company Name	SCREWFIX DIRECT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03006378
Jurisdiction	England/Wales
Date of Creation	Jan 05, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCREWFIX DIRECT LIMITED?

Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SCREWFIX DIRECT LIMITED located?

Registered Office Address	Trade House Mead Avenue Houndstone Business Park BA22 8RT Yeovil Somerset
Undeliverable Registered Office Address	No

What are the latest accounts for SCREWFIX DIRECT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for SCREWFIX DIRECT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2027
Next Confirmation Statement Due	Jul 28, 2027
Next Confirmation Statement Made Up To	Jul 14, 2026
Overdue	No

What are the latest filings for SCREWFIX DIRECT LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2026	Confirmation statement made on Jul 14, 2026 with no updates	3 pages	CS01

Nov 10, 2025	Appointment of Robert Derek Altoft as a director on Nov 10, 2025	2 pages	AP01

Nov 10, 2025	Termination of appointment of Chloe Silvana Barry as a director on Oct 31, 2025	1 pages	TM01

Jul 17, 2025	Confirmation statement made on Jul 14, 2025 with no updates	3 pages	CS01

Jul 09, 2025	Full accounts made up to Jan 31, 2025	47 pages	AA

Sep 27, 2024	Full accounts made up to Jan 31, 2024	48 pages	AA

Jul 25, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

Oct 16, 2023	Full accounts made up to Jan 31, 2023	44 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 14, 2023 with updates	4 pages	CS01

May 12, 2023	Director's details changed for Chloe Silvana Barry on Mar 13, 2023	2 pages	CH01

Apr 13, 2023	Change of details for Kingfisher International Holdings Limited as a person with significant control on Mar 13, 2023	2 pages	PSC05

Nov 15, 2022	Appointment of Chloe Silvana Barry as a director on Nov 01, 2022	2 pages	AP01

Nov 03, 2022	Full accounts made up to Jan 31, 2022	45 pages	AA

Jul 14, 2022	Confirmation statement made on Jul 14, 2022 with no updates	3 pages	CS01

Jul 13, 2022	Notification of Kingfisher International Holdings Limited as a person with significant control on Jul 23, 2021	2 pages	PSC02

Jul 13, 2022	Cessation of Screwfix Investments Limited as a person with significant control on Jul 23, 2021	1 pages	PSC07

Oct 29, 2021	Full accounts made up to Jan 31, 2021	49 pages	AA

Aug 16, 2021	Termination of appointment of Scott Andrew Parsons as a director on Jul 31, 2021	1 pages	TM01

Aug 13, 2021	Termination of appointment of Matthew John Compton as a director on Jul 31, 2021	1 pages	TM01

Aug 13, 2021	Termination of appointment of Nicholas James Boyd as a secretary on Jul 31, 2021	1 pages	TM02

Aug 12, 2021	Termination of appointment of Mark Howard Lemming as a director on Jul 31, 2021	1 pages	TM01

Aug 12, 2021	Termination of appointment of Elizabeth Bell as a director on Jul 31, 2021	1 pages	TM01

Aug 12, 2021	Termination of appointment of Simon Alexander Jackson as a director on Jul 31, 2021	1 pages	TM01

Jul 02, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Full accounts made up to Jan 31, 2020	48 pages	AA

View All Filings

Who are the officers of SCREWFIX DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALTOFT, Robert Derek Trade House Mead Avenue Houndstone Business Park BA22 8RT Yeovil Somerset	Nov 10, 2025		Director	Trade House Mead Avenue Houndstone Business Park BA22 8RT Yeovil Somerset	England	British	1979-10	342179170001
BRITTEN, Max Nicholas Trade House Mead Avenue Houndstone Business Park BA22 8RT Yeovil Somerset	Apr 16, 2018		Director	Trade House Mead Avenue Houndstone Business Park BA22 8RT Yeovil Somerset	England	British	1976-4	181732410002
MEWETT, Jonathan Mark Trade House Mead Avenue Houndstone Business Park BA22 8RT Yeovil Somerset	Mar 03, 2008		Director	Trade House Mead Avenue Houndstone Business Park BA22 8RT Yeovil Somerset	United Kingdom	British	1968-2	128968060021
BOYD, Nicholas James Trade House Mead Avenue Houndstone Business Park BA22 8RT Yeovil Somerset	Jun 29, 2018	Jul 31, 2021	Secretary	Trade House Mead Avenue Houndstone Business Park BA22 8RT Yeovil Somerset				248072740002
CLIFTON, Sally Jane Braeside Old Micheldever Road SP11 7AF Longparish Hampshire	Aug 17, 2001	Sep 11, 2003	Secretary	Braeside Old Micheldever Road SP11 7AF Longparish Hampshire		British		77925190001
GODDARD-WATTS, Jennifer Catherine Phoenix House Gas Lane TA17 8RX Hinton St George Somerset	Jan 05, 1995	Jul 26, 1999	Secretary	Phoenix House Gas Lane TA17 8RX Hinton St George Somerset		British		50116510002
JOLLY, David James Trade House Mead Avenue Houndstone Business Park BA22 8RT Yeovil Somerset	Jun 16, 2008	Nov 30, 2011	Secretary	Trade House Mead Avenue Houndstone Business Park BA22 8RT Yeovil Somerset		British		131375250001
MACNAMARA, Richard James Flat 2 10 West Park Clifton BS8 2LT Bristol Avon	Sep 11, 2003	Jun 04, 2008	Secretary	Flat 2 10 West Park Clifton BS8 2LT Bristol Avon		British		92697780001
SHILLINGLAW, Gary Preston Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey	Jul 26, 1999	Aug 17, 2001	Secretary	Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey		British		66825690001
SMITH, Matthew Giles Thomas Trade House Mead Avenue Houndstone Business Park BA22 8RT Yeovil Somerset	Dec 12, 2011	Jun 29, 2018	Secretary	Trade House Mead Avenue Houndstone Business Park BA22 8RT Yeovil Somerset				165291120001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Jan 05, 1995	Jan 05, 1995	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon				900001040001
ADAMS, George Mills Bramston Ivy Farm West Yatton SN14 7EW Chippenham Wiltshire	Oct 09, 2003	Mar 31, 2008	Director	Ivy Farm West Yatton SN14 7EW Chippenham Wiltshire	England	British	1956-8	127406960001
ALLAN, John William Robertson Adcombe Mead Adcombe Lane Corfe TA3 7DG Taunton	Jan 11, 2001	Jun 30, 2005	Director	Adcombe Mead Adcombe Lane Corfe TA3 7DG Taunton		British	1954-1	74428810002
BARROW, Steve George Appletree House Lamyatt BA4 6NP Shepton Mallet Somerset	Jun 25, 2003	Mar 07, 2006	Director	Appletree House Lamyatt BA4 6NP Shepton Mallet Somerset	England	British	1967-8	167029700001
BARRY, Chloe Silvana Paddington Square W2 1GG London 1 England	Nov 01, 2022	Oct 31, 2025	Director	Paddington Square W2 1GG London 1 England	England	British	1978-1	290264000001
BARTLETT, Rhian Helen Trade House Mead Avenue Houndstone Business Park BA22 8RT Yeovil Somerset	Sep 18, 2017	Nov 13, 2019	Director	Trade House Mead Avenue Houndstone Business Park BA22 8RT Yeovil Somerset	United Kingdom	British	1972-6	238325500001
BELL, Elizabeth Trade House Mead Avenue Houndstone Business Park BA22 8RT Yeovil Somerset	Aug 01, 2015	Jul 31, 2021	Director	Trade House Mead Avenue Houndstone Business Park BA22 8RT Yeovil Somerset	England	British	1953-10	74505610002
BELL, Graham Robert Trade House Mead Avenue Houndstone Business Park BA22 8RT Yeovil Somerset	Feb 08, 2006	Oct 01, 2018	Director	Trade House Mead Avenue Houndstone Business Park BA22 8RT Yeovil Somerset	England	British	1963-6	111414280002
BELL, Robbie Ian Trade House Mead Avenue Houndstone Business Park BA22 8RT Yeovil Somerset	Apr 15, 2009	Aug 31, 2017	Director	Trade House Mead Avenue Houndstone Business Park BA22 8RT Yeovil Somerset	England	British	1973-5	97384120002
BENSON, Graham David Court Farm Rye TA7 8DA Puriton Somerset	Nov 22, 2001	Dec 20, 2004	Director	Court Farm Rye TA7 8DA Puriton Somerset	United Kingdom	British	1966-5	130302900001
BUTLER, Richard Lee Orchard Rise East Lane West Chinnock TA18 7QB Crewkerne Somerset	Sep 20, 2001	Dec 19, 2005	Director	Orchard Rise East Lane West Chinnock TA18 7QB Crewkerne Somerset	England	British	1967-10	78463520002
CHESHIRE, Ian Michael, Sir 103 Balham Park Road SW12 8EB London	Sep 20, 2000	Feb 16, 2005	Director	103 Balham Park Road SW12 8EB London	United Kingdom	British	1959-8	7668420002
COLLEY, John Richard 10 Bede Street DT9 3SD Sherborne Dorset	Oct 04, 2004	Aug 29, 2008	Director	10 Bede Street DT9 3SD Sherborne Dorset		British	1971-9	121736030001
COMPTON, Matthew John Trade House Mead Avenue Houndstone Business Park BA22 8RT Yeovil Somerset	Nov 01, 2017	Jul 31, 2021	Director	Trade House Mead Avenue Houndstone Business Park BA22 8RT Yeovil Somerset	England	British	1972-12	239848580001
COX, David James Kantega Ropers Lane BS40 5NF Wrington Somerset	Jul 26, 1999	May 11, 2000	Director	Kantega Ropers Lane BS40 5NF Wrington Somerset	England	British	1960-3	154382250001
ECCLES, Guy Edward Trade House Mead Avenue Houndstone Business Park BA22 8RT Yeovil Somerset	Oct 14, 2005	Oct 11, 2013	Director	Trade House Mead Avenue Houndstone Business Park BA22 8RT Yeovil Somerset	England	British	1965-3	124971580002
GILL, John Bruce Deadmans Ash Lane Sarratt WD3 6AL Rickmansworth Flint Cottage Hertfordshire United Kingdom	Jun 29, 2006	Feb 28, 2009	Director	Deadmans Ash Lane Sarratt WD3 6AL Rickmansworth Flint Cottage Hertfordshire United Kingdom		British	1967-3	133081700001
GODDARD WATTS, James Hermitage House Hermitage DT2 7BB Dorchester Dorset	Jan 05, 1995	Jul 26, 1999	Director	Hermitage House Hermitage DT2 7BB Dorchester Dorset	United Kingdom	British	1966-6	68520100001
GODDARD-WATTS, Jennifer Catherine Phoenix House Gas Lane TA17 8RX Hinton St George Somerset	Jan 05, 1995	Jul 26, 1999	Director	Phoenix House Gas Lane TA17 8RX Hinton St George Somerset	England	British	1938-4	50116510002
GODDARD-WATTS, Jon Ivan Phoenix House Gas Lane TA17 8RX Hinton St George Somerset	Jan 05, 1995	Jul 26, 1999	Director	Phoenix House Gas Lane TA17 8RX Hinton St George Somerset	England	British	1930-1	60566040001
GODDARD-WATTS, Mark Stratton House Over Stratton TA13 5LQ South Petherton Somerset	Apr 18, 1995	Jul 26, 1999	Director	Stratton House Over Stratton TA13 5LQ South Petherton Somerset	United Kingdom	British	1961-8	43155370002
HASELHURST, Lindsay Joanne Trade House Mead Avenue Houndstone Business Park BA22 8RT Yeovil Somerset	Jun 09, 2014	Feb 15, 2016	Director	Trade House Mead Avenue Houndstone Business Park BA22 8RT Yeovil Somerset	United Kingdom	British	1969-1	188464930001
JACKSON, Simon Alexander Trade House Mead Avenue Houndstone Business Park BA22 8RT Yeovil Somerset	Jul 20, 2020	Jul 31, 2021	Director	Trade House Mead Avenue Houndstone Business Park BA22 8RT Yeovil Somerset	England	British	1974-11	197252060001
LEE, Martin Brian Trade House Mead Avenue Houndstone Business Park BA22 8RT Yeovil Somerset	Jun 29, 2016	Dec 31, 2017	Director	Trade House Mead Avenue Houndstone Business Park BA22 8RT Yeovil Somerset	England	British	1967-6	106007760001
LEMMING, Mark Howard Trade House Mead Avenue Houndstone Business Park BA22 8RT Yeovil Somerset	Mar 05, 2018	Jul 31, 2021	Director	Trade House Mead Avenue Houndstone Business Park BA22 8RT Yeovil Somerset	United Kingdom	British	1976-10	244199050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCREWFIX DIRECT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kingfisher International Holdings Limited

Jul 23, 2021

Paddington Square

W2 1GG London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02558762

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Screwfix Investments Limited

Apr 06, 2016

Sheldon Square

W2 6PX London

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06466412

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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