Dedicated Transport Solutions Limited

Active04534213 Private limited company
Incorporated
13 September 2002 (24 years)
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Total exemption full
Region
North East
Address
Unit 8 Remscheid Way
Jubilee Industrial Estate
Ashington
NE63 8UJ

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 October 2026
Last conf. stmt
30 September 2025

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (12 former)
5 June 2026
Appointed Hope, Christopher Michael as Director
5 June 2026
Resigned Winch, Nathan Joseph as Director
15 September 2023
Resigned Swinburn, Shaun Elliott as Director
28 April 2022
Appointed Swinburn, Shaun Elliott as Director
28 April 2022
Appointed Winch, Nathan Joseph as Director
28 April 2022
Resigned Joisce, Sandra Kimberly as Director
28 April 2022
Resigned Joisce, John as Director
28 April 2022
Resigned Joisce, Sandra Kimberly as Secretary
28 February 2018
Appointed Joisce, Sandra Kimberly as Director
29 October 2010
Resigned Dougal, David James as Secretary
29 October 2010
Appointed Joisce, Sandra Kimberly as Secretary
30 September 2010
Resigned Joisce, Dawn as Director
16 March 2010
Resigned Cairns, Peter Bruce as Director
1 April 2008
Appointed Cairns, Peter Bruce as Director
26 April 2004
Resigned Bosworth, Lisa as Secretary
26 April 2004
Appointed Dougal, David James as Secretary
1 October 2002
Appointed Joisce, Dawn as Secretary
1 October 2002
Appointed Joisce, Dawn as Director
1 October 2002
Appointed Bosworth, Lisa as Secretary
1 October 2002
Appointed Joisce, John as Director
1 October 2002
Resigned Joisce, Dawn as Secretary
16 September 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
16 September 2002
Resigned Brighton Director Limited as Corporate Nominee Director
13 September 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
13 September 2002
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13525145
Former controllers (1)
28 April 2022
Ceased John Joisce — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

DTS Holdings BD Ltd Owns 75–100% of shares
Buys Direct Ltd Owns 75–100% of shares
Dedicated Transport Solutions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£5,805,053
Cash
£7,151
Employees
17
Debt Ratio
23%
Current Ratio
5.0x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 £3,034,141 £5,891,127 £7,483,623 £5,805,053
Balance sheet detail
2024202320222021
Fixed Assets£556,167£7,500,044£7,194,269£2,973,763
Current Assets£6,988,068£1,391,581£1,333,302£662,187
Debtors£6,980,917£1,387,410£1,259,182£317,282
Cash£7,151£4,171£74,120£336,905
Creditors (< 1 year)£1,399,984£1,107,722£2,163,113£364,394
Creditors (> 1 year)£209,198£175,269£312,264£108,150
Net Current Assets£5,588,084£283,859(£829,811)£297,793
Net Assets£5,805,053£7,483,623£5,891,127£3,034,141
Shareholder Funds£3,034,141

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Other filing—
19 June 2026Termination of appointment of a director
19 June 2026Appointment of a director
19 June 2026Resolutions
9 June 2026Registration of a charge
Show all recent filings

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