Direct Line Group Limited company overview
Direct Line Group Limited is a private limited company registered with company number 02811437. It was incorporated on 21 Apr 1993 and its current status is active.
The registered office is at 8 Surrey Street, Norwich, Norfolk, NR1 3NG. The company has 4 active officers.
Direct Line Group Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 13 Jun 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Direct Line Group Limited at a glance
33 years
Trading age
12,259 days since incorporation
4
Active officers
Aviva, Richard, Calum, Katie
319
Filings on record
Latest: 11 Nov 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Direct Line Group Limited
Former officers
29 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Direct Line Group Limited
Based on Direct Line Group Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Direct Line Group Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Direct Line Group Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Norfolk?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Direct Line Group Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
11 Nov 2026 · AP01
Appointment of Mr Calum Paul Weston as a director on 21 Sep 2026
24 Sep 2026 · AP01
Appointment of Ms Katie Whiteley as a director on 21 Sep 2026
15 Sep 2026 · TM01
Termination of appointment of Darren Wayne Sheppard as a director on 28 Aug 2026
5 Aug 2026 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2025
21 Jun 2026 · PARENT_ACC
Legacy
21 Jun 2026 · GUARANTEE2
Legacy
21 Jun 2026 · AGREEMENT2
Legacy
8 Jun 2026 · CS01
Confirmation statement made on 30 May 2026 with updates
8 Jun 2026 · PSC05
Change to a person with significant control
29 May 2026 · AD01
Registered office address changed on 29 May 2026
2 Mar 2026 · RESOLUTIONS
Resolutions
2 Mar 2026 · MA
Memorandum articles
14 Feb 2026 · MA
Memorandum articles
10 Dec 2025 · TM01
Termination of appointment of Helen Clare O'murchu as a director on 27 Nov 2025
27 Nov 2025 · AP01
Appointment of Mr Richard Lewis Tubb as a director on 26 Nov 2025
31 Jul 2025 · CH04
Change corporate secretary company with change date
29 Jul 2025 · TM01
Termination of appointment of Roger Cheston Clifton as a director on 24 Jul 2025
28 Jul 2025 · TM02
Termination of appointment of Roger Cheston Clifton as a secretary on 24 Jul 2025
25 Jul 2025 · AP04
Appoint corporate secretary company with name date
8 Jul 2025 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2024
Showing the latest 20 of 319 filings. See the full history on Companies House
Accounting services for Direct Line Group Limited
From tax to payroll, find accountants who look after every part of Direct Line Group Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Direct Line Group Limited
About Direct Line Group Limited
Direct Line Group Limited is a UK private limited company based in Norfolk, registered at Companies House as company number 02811437 since 21 Apr 1993. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Direct Line Group Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Direct Line Group Limited has 319 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Norfolk?
Businesses like Direct Line Group Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Norfolk and get free quotes in minutes.
This page shows public information from Companies House. Director of Direct Line Group Limited?
Direct Line Group Limited – frequently asked questions
What is the company number of Direct Line Group Limited?
Direct Line Group Limited is registered at Companies House under company number 02811437.
When was Direct Line Group Limited incorporated?
Direct Line Group Limited was incorporated on 21 Apr 1993 as a private limited company.
Who are the directors of Direct Line Group Limited?
Current officers are Aviva Company Secretarial Services Limited (corporate secretary), Richard Lewis Tubb (director), Calum Paul Weston (director) and Katie Whiteley (director).
What does Direct Line Group Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Direct Line Group Limited registered?
The registered office address is 8 Surrey Street, Norwich, Norfolk, NR1 3NG.
Is Direct Line Group Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was appointment of Mr Calum Paul Weston as a director on 21 Sep 2026 on 11 Nov 2026.