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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Units 9 & 10 Kingfisher Way
Dinnington
Sheffield
South Yorkshire
S25 3AF
England
Same address for the past 4 years
Telephone
01246810198
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Head Of Sales • British • Lives in England • Born in Feb 1964
Director • Proposed Director • British • Lives in England • Born in Mar 1959
Director • British • Lives in England • Born in Jan 1961
NBT UK Holdings Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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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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
Repayment History
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