Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Direct Link Worldwide Limited
- Incorporated
- 22 March 1994 (32 years)
- Industry
- Licensed carriers (53201)
- Directors
- Thomas Peter SjölinJohan Frederik NaslundReg Jack Petersen
- Controlled by
- Thomas Peter Sjölin
- Accounts type
- Full
- Region
- Greater London
- Address
- Fairview Business Centre25 Clayton RoadHayesUB3 1AN
Officers 4 active
Officer details are public data from the Companies House register.
Sjölin, Thomas Peter
Director · Appointed 16 June 2025
Swedish
Born April 1968 (58)
Roux, Yvonne
Secretary · Appointed 31 January 2025
Naslund, Johan Frederik
Director · Appointed 1 July 2024
Swedish
Born September 1985 (41)
Petersen, Reg Jack
Director · Appointed 1 November 2022
British
Born December 1979 (46)
Officer history (29 former)
16 June 2025
Appointed Sjölin, Thomas Peter as Director
28 February 2025
Resigned Hogklint, Thomas as Director
31 January 2025
Appointed Roux, Yvonne as Secretary
31 January 2025
Appointed Naslund, Johan Frederik as Secretary
31 January 2025
Resigned Naslund, Johan Frederik as Secretary
10 January 2025
Resigned Webb, Shelley Lucianne as Secretary
1 July 2024
Appointed Naslund, Johan Frederik as Director
1 July 2024
Appointed Webb, Shelley Lucianne as Secretary
30 June 2024
Resigned Lindh, Nils Anders as Director
30 June 2024
Resigned Mistry, Nila Jayesh as Secretary
1 November 2022
Appointed Petersen, Reg Jack as Director
31 October 2022
Resigned Packham, Andrew Edward as Director
1 October 2021
Appointed Packham, Andrew Edward as Director
1 October 2021
Appointed Lindh, Nils Anders as Director
1 October 2021
Appointed Mistry, Nila Jayesh as Secretary
30 September 2021
30 September 2021
28 June 2019
Resigned Johansson, Mats Ingmar as Director
15 April 2019
Appointed Hogklint, Thomas as Director
15 April 2019
Resigned Jørnsen, Tim as Director
1 December 2018
Appointed Jørnsen, Tim as Director
30 November 2018
Resigned Lundberg, Per-Arne as Director
13 January 2017
Appointed Johansson, Mats Ingmar as Director
13 January 2017
Resigned Ericksson, Ingrid as Director
1 July 2013
Resigned Dahlen, Peter Bertil, Vice President as Director
1 July 2013
Resigned Flykt Hylen, Susanne Margareta, Senior Vice President as Director
1 November 2009
Appointed Lundberg, Per-Arne as Director
25 April 2007
Appointed Ericksson, Ingrid as Director
17 April 2007
Resigned Stromsten, Catharina, Vice President as Director
15 January 2007
Resigned Tielinen, Esa as Director
9 December 2005
Resigned Gustavson, Thomas Rune as Director
9 December 2005
Resigned Vesterlund, Lars Olov as Director
9 December 2005
Appointed Flykt Hylen, Susanne Margareta, Senior Vice President as Director
9 December 2005
Appointed Dahlen, Peter Bertil, Vice President as Director
9 December 2005
Appointed Stromsten, Catharina, Vice President as Director
26 May 2003
Appointed Gustavson, Thomas Rune as Director
26 May 2003
Appointed Vesterlund, Lars Olov as Director
26 May 2003
Resigned Dalgaard, Jorn as Director
26 May 2003
Resigned Romberg, Fredrik as Director
1 September 2000
Appointed Tielinen, Esa as Director
1 September 2000
Resigned Vesterland, Lars Olaf as Director
1 January 2000
1 September 1999
Resigned Lundberg, Per Arne as Director
1 September 1999
Appointed Vesterland, Lars Olaf as Director
25 March 1999
Appointed Romberg, Fredrik as Director
25 March 1999
Resigned Arrsjo, Christer as Director
4 August 1997
Appointed Lundberg, Per Arne as Director
4 August 1997
Appointed Arrsjo, Christer as Director
1 January 1997
Resigned Yde-Andersen, Finn as Director
20 March 1996
20 March 1996
20 March 1996
19 December 1994
Appointed Yde-Andersen, Finn as Director
19 December 1994
Appointed Dalgaard, Jorn as Director
12 December 1994
22 March 1994
22 March 1994
22 March 1994
22 March 1994
22 March 1994
22 March 1994
22 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thomas Peter Sjölin
Individual · Notified 16 June 2025
Has significant influence or control (as a firm)
Swedish
Born April 1968 (58)
Former controllers (2)
28 February 2025
Ceased Thomas Hogklint — Has significant influence or control
30 December 2019
Ceased Head Of Business Unit Ecommerce & Logistics Tim Jornsen — Right to appoint and remove directors
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £8,007,098
- Cash
- £6,384,302
- Turnover
- £21,126,216
- Profit Before Tax
- £723,941
- Employees
- 52
- Debt Ratio
- 27%
- Current Ratio
- 3.7x
- Profit Margin
- 3%
- Return on Equity
- 7%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £111,179 | £136,361 |
| Current Assets | £10,806,699 | £13,379,688 |
| Cash | £6,384,302 | £9,612,151 |
| Creditors (< 1 year) | £2,910,780 | £6,026,016 |
| Net Current Assets | £7,895,919 | £7,353,672 |
| Net Assets | £8,007,098 | £7,467,686 |
| Shareholder Funds | £8,007,098 | £7,467,686 |
| Turnover | £21,126,216 | £21,437,192 |
| Cost of Sales | £17,083,757 | £17,745,670 |
| Gross Profit | £4,042,459 | £3,691,522 |
| Admin Expenses | £3,752,111 | £4,087,900 |
| Staff Costs | £2,383,682 | £2,336,813 |
| Operating Profit | £484,623 | (£363,761) |
| Profit Before Tax | £723,941 | £62,961 |
| Tax | £184,529 | £20,376 |
| Profit for Period | £539,412 | £42,585 |
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Full accounts | 31 December 2025 | ||
| 13 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 23 February 2026 | Other filing | — | ||
| 28 October 2025 | Full accounts | 31 December 2024 | ||
| 1 July 2025 | Withdrawal of a person with significant control statement |
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