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Direct Track Solutions Limited
Direct Track Solutions Limited is an active company incorporated on 5 December 2002 with the registered office located in . Direct Track Solutions Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04609088
Private limited company
Age
22 years
Incorporated
5 December 2002
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
2 December 2024
(9 months ago)
Next confirmation dated
2 December 2025
Due by
16 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Direct Track Solutions Limited
Contact
Address
Units 9 & 10 Kingfisher Way
Dinnington
Sheffield
South Yorkshire
S25 3AF
England
Same address for the past
4 years
Companies in
Telephone
01246810198
Email
Available in Endole App
Website
Directtracksolutions.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Melanie Diane Southwell
Director • Secretary • Head Of Sales • British • Lives in England • Born in Feb 1964
Martin Raymond Southwell
Director • Proposed Director • British • Lives in England • Born in Mar 1959
David Eyre
Director • British • Lives in England • Born in Jan 1961
NBT UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Direct Track Solutions Holdings Limited
Martin Raymond Southwell, Melanie Diane Southwell, and 1 more are mutual people.
Active
Schwihag UK Limited
David Eyre is a mutual person.
Active
NBT UK Holdings Limited
David Eyre is a mutual person.
Active
DTS Digital Limited
Martin Raymond Southwell and Melanie Diane Southwell are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£2.66M
Increased by £332.96K (+14%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 1 (-4%)
Total Assets
£5.46M
Decreased by £489.31K (-8%)
Total Liabilities
-£2M
Decreased by £1.42M (-42%)
Net Assets
£3.46M
Increased by £933.91K (+37%)
Debt Ratio (%)
37%
Decreased by 20.89% (-36%)
See 10 Year Full Financials
Latest Activity
Direct Track Solutions Holdings Limited (PSC) Resigned
1 Month Ago on 30 Jul 2025
Nbt Uk Holdings Limited (PSC) Appointed
1 Month Ago on 30 Jul 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Small Accounts Submitted
1 Year Ago on 28 Aug 2024
Melanie Diane Southwell Resigned
1 Year 2 Months Ago on 4 Jul 2024
Melanie Diane Southwell Resigned
1 Year 2 Months Ago on 4 Jul 2024
Martin Raymond Southwell Resigned
1 Year 2 Months Ago on 4 Jul 2024
Mr David Eyre Appointed
1 Year 2 Months Ago on 4 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 20 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 24 Jan 2024
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Get Credit Report
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Documents
Change of share class name or designation
Submitted on 6 Aug 2025
Cessation of Direct Track Solutions Holdings Limited as a person with significant control on 30 July 2025
Submitted on 5 Aug 2025
Notification of Nbt Uk Holdings Limited as a person with significant control on 30 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 2 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 28 Aug 2024
Appointment of Mr David Eyre as a director on 4 July 2024
Submitted on 5 Jul 2024
Termination of appointment of Melanie Diane Southwell as a secretary on 4 July 2024
Submitted on 5 Jul 2024
Termination of appointment of Martin Raymond Southwell as a director on 4 July 2024
Submitted on 5 Jul 2024
Termination of appointment of Melanie Diane Southwell as a director on 4 July 2024
Submitted on 5 Jul 2024
Satisfaction of charge 046090880003 in full
Submitted on 20 Mar 2024
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Repayment History
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