Introduction
Watch Company
D
DIRECT SPECIAL METALS HOLDINGS LTD
DIRECT SPECIAL METALS HOLDINGS LTD is an active company incorporated on 11 September 2015 with the registered office located in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. DIRECT SPECIAL METALS HOLDINGS LTD was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
09773887
LTD Company
Age
10 Years
Incorporated 11 September 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (2 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
Dsm Building Garter Street Sheffield, S4 7QX,
Previous Addresses
, Dsm Building Garter Street, Sheffield, S7 4QX, England
From: 24 April 2019To: 23 May 2019
, Direct Special Metals Ltd Garter Street, Sheffield, S4 7QX, United Kingdom
From: 11 September 2015To: 24 April 2019
25 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Funding Round
Dec 16
Capital Allotment Shares
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 18
Mortgage Satisfy Charge Full
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 19
Mortgage Satisfy Charge Full
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CREWE, Ian
ActiveGarter Street, SheffieldS4 7QX
Born March 1976
Director
Appointed 22 May 2024
CREWE, Ian
Garter Street, SheffieldS4 7QX
Born March 1976
Director
22 May 2024
Active
HARTLEY, Matthew Paul
ActiveGarter Street, SheffieldS4 7QX
Born March 1984
Director
Appointed 11 Sept 2015
HARTLEY, Matthew Paul
Garter Street, SheffieldS4 7QX
Born March 1984
Director
11 Sept 2015
Active
HOLLEY, Anthony Stuart
ActiveGarter Street, SheffieldS4 7QX
Born June 1981
Director
Appointed 05 Sept 2024
HOLLEY, Anthony Stuart
Garter Street, SheffieldS4 7QX
Born June 1981
Director
05 Sept 2024
Active
DENTON, James
ResignedGarter Street, SheffieldS4 7QX
Born September 1978
Director
Appointed 22 May 2024
Resigned 19 Dec 2025
DENTON, James
Garter Street, SheffieldS4 7QX
Born September 1978
Director
22 May 2024
Resigned 19 Dec 2025
Resigned
REYNOLDS, Scott James
ResignedGarter Street, SheffieldS4 7QX
Born March 1977
Director
Appointed 11 Sept 2015
Resigned 04 Jan 2024
REYNOLDS, Scott James
Garter Street, SheffieldS4 7QX
Born March 1977
Director
11 Sept 2015
Resigned 04 Jan 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
High Street, WrexhamLL12 8RF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2024
Direct Special Metals Group Limited
High Street, WrexhamLL12 8RF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2024
Active
Mr Matthew Paul Hartley
CeasedGarter Street, SheffieldS4 7QX
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 27 Mar 2024
Mr Matthew Paul Hartley
Garter Street, SheffieldS4 7QX
Born March 1984
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 27 Mar 2024
Ceased
Mr Scott Reynolds
CeasedGarter Street, SheffieldS4 7QX
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 04 Jan 2024
Mr Scott Reynolds
Garter Street, SheffieldS4 7QX
Born March 1977
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 04 Jan 2024
Ceased
Filing History
59
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
5 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2026
Memorandum Articles
14 April 2024
MAMA
Memorandum Articles
MAMA
14 April 2024
No document
7 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2024
7 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2024
4 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2024
7 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2024
14 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2022
23 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2019
24 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2019
2 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2018
2 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2018
2 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2018
13 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2018
20 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2018
10 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 February 2017
14 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 January 2017
26 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 August 2016