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Direct Rail Services Limited

Direct Rail Services Limited is an active company incorporated on 13 February 1995 with the registered office located in Warrington, Cheshire. Direct Rail Services Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03020822
Private limited company
Age
30 years
Incorporated 13 February 1995
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Hinton House Birchwood Park Avenue
Risley
Warrington
Cheshire
WA3 6GR
England
Address changed on 3 Jul 2024 (1 year 3 months ago)
Previous address was Herdus House Ingwell Drive Westlakes Science & Technology Park Moor Row Cumbria CA24 3HU
Telephone
01270504060
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in Nov 1954
Director • Ceo • British • Lives in England • Born in Oct 1985
Director • Chief Financial Officer • British • Lives in Scotland • Born in Dec 1985
Director • Ceo, NTS • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Pacific Nuclear Transport Limited
Seth Kybird, Michael Charles Leckie, and 3 more are mutual people.
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Goldwag Consultancy Limited
Wanda Celina Goldwag is a mutual person.
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Loyalty Services Limited
Wanda Celina Goldwag is a mutual person.
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World Nuclear Transport Limited
Ben Whittard is a mutual person.
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Nuclear Waste Services Limited
Seth Kybird is a mutual person.
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Radioactive Waste Management Limited
Seth Kybird is a mutual person.
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Geoff Spencer Consulting Limited
Mr Geoffrey Michael Silson Spencer is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12.98M
Decreased by £1.94M (-13%)
Turnover
£105.98M
Increased by £5.17M (+5%)
Employees
452
Increased by 1 (0%)
Total Assets
£146.7M
Increased by £29.42M (+25%)
Total Liabilities
-£107.31M
Increased by £12.56M (+13%)
Net Assets
£39.39M
Increased by £16.86M (+75%)
Debt Ratio (%)
73%
Decreased by 7.64% (-9%)
Latest Activity
Mr Haydn Scott Rodgers Appointed
23 Days Ago on 1 Oct 2025
Michael Charles Leckie Resigned
24 Days Ago on 30 Sep 2025
Mr Gottfried Georg Eymer Appointed
5 Months Ago on 1 May 2025
Mrs Ciara Ann Middlehurst Appointed
6 Months Ago on 1 Apr 2025
Mr Ben Whittard Appointed
6 Months Ago on 1 Apr 2025
Seth Kybird Resigned
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Registered Address Changed
1 Year 3 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jul 2024
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Documents
Termination of appointment of Michael Charles Leckie as a director on 30 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Haydn Scott Rodgers as a director on 1 October 2025
Submitted on 1 Oct 2025
Appointment of Mr Gottfried Georg Eymer as a director on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of Seth Kybird as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr Ben Whittard as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mrs Ciara Ann Middlehurst as a director on 1 April 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 2025
Registered office address changed from Herdus House Ingwell Drive Westlakes Science & Technology Park Moor Row Cumbria CA24 3HU to Hinton House Birchwood Park Avenue Birchwood Warrington Cheshire WA3 6GR on 3 July 2024
Submitted on 3 Jul 2024
Registered office address changed from Hinton House Birchwood Park Avenue Birchwood Warrington Cheshire WA3 6GR England to Hinton House Birchwood Park Avenue Risley Warrington Cheshire WA3 6GR on 3 July 2024
Submitted on 3 Jul 2024
Repayment History
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