BUY IT DIRECT LTD
Get an alert when BUY IT DIRECT LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-30 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-16 (in 10mo)
Last made up 2026-03-02
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- BUY IT DIRECT LTD 2009-03-31 → present
- EASY COMPUTERS LIMITED 2001-03-02 → 2009-03-31
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of these considerations, the strong financial position of the company, and having regard to the financial and working capital forecasting and stress testing undertaken, the directors have concluded that it is appropriate to prepare the financial statements on a going concern basis.”
Group structure
- BUY IT DIRECT LTD · parent
- Babyway International Limited 80%
- Trojan Electronics 2018 Limited 75%
- Driven Logistics Solutions Ltd 100%
- Areera Ltd 80%
- BID Nominees Limited 100%
- Outdoor Living Limited 100%
- HD One Services Limited 100%
- HD One Financial Limited 100%
- HD One Acquisitions Limited 100%
Significant events
- “On 17 November 2025, the Competition & Markets Authority informed the Company that it had commenced an investigation into potential infringements by the Company of section 148 of the Digital Markets, Competition and Consumers Act 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARNETT, Simon Anthony | Director | 2008-04-24 | Apr 1965 | British |
| GLYNNE, Nicholas Harvey | Director | 2001-03-02 | Feb 1966 | British |
| MYERS, Daniel Richard | Director | 2020-10-05 | Aug 1962 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLOWES, Kerry | Secretary | 2008-07-22 | 2008-12-31 |
| ENDLEY, Sarah | Secretary | 2010-10-01 | 2011-12-31 |
| RICHARDS, Ian Andrew | Secretary | 2009-01-30 | 2010-09-30 |
| SAMUEL GLYNNE, Mary | Secretary | 2001-03-02 | 2008-07-22 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-02 | 2001-03-02 |
| FERGUSON, Justin | Director | 2017-01-07 | 2017-10-31 |
| FIELD, Andrew | Director | 2005-06-28 | 2019-06-28 |
| GAUNT, Brian | Director | 2019-06-28 | 2021-03-01 |
| GLYNNE, Mary | Director | 2006-02-24 | 2008-07-22 |
| JACKSON, Barry | Director | 2019-06-28 | 2024-07-31 |
| LOUSADA, Toby Rochford | Director | 2011-07-21 | 2014-06-30 |
| MILES, Christopher | Director | 2006-09-04 | 2012-05-31 |
| MITCHELL, Matthew James | Director | 2013-05-08 | 2019-06-14 |
| PLUMB, Ian Philip | Director | 2023-04-04 | 2024-07-31 |
| RICHARDS, Ian Andrew | Director | 2009-01-30 | 2010-10-14 |
| RIGG, James | Director | 2009-05-14 | 2019-06-28 |
| SAMUEL GLYNNE, Mary | Director | 2001-05-01 | 2006-01-01 |
| SEABRIDGE, David John | Director | 2006-12-18 | 2008-02-29 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2001-03-02 | 2001-03-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Nicholas Harvey Glynne | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 158 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-11 MA Memorandum articles
- 2026-02-11 RESOLUTIONS Resolution
- 2026-02-11 RESOLUTIONS Resolution
- 2024-05-10 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | SH03 | capital | Capital return purchase own shares | |
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-11 | MA | incorporation | Memorandum articles | |
| 2026-02-11 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-11 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-10 | SH06 | capital | Capital cancellation shares | |
| 2026-01-23 | AA | accounts | Accounts with accounts type group | |
| 2025-03-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-06 | AA | accounts | Accounts with accounts type group | |
| 2024-12-19 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-12-13 | SH06 | capital | Capital cancellation shares | |
| 2024-12-10 | SH03 | capital | Capital return purchase own shares | |
| 2024-11-18 | SH06 | capital | Capital cancellation shares | |
| 2024-11-18 | SH03 | capital | Capital return purchase own shares | |
| 2024-11-12 | SH01 | capital | Capital allotment shares | |
| 2024-08-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-20 | SH06 | capital | Capital cancellation shares | |
| 2024-05-15 | SH03 | capital | Capital return purchase own shares | |
| 2024-05-10 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 9
- Officers appointed
- 0
- Officers resigned
- 0
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.
Year-on-year
Latest filed period vs the prior one