Direct Sameday Services Limited

Active04548363 Private limited company
Incorporated
30 September 2002 (24 years)
Industry
Licensed carriers (53201)
Accounts type
Total exemption full
Region
East Midlands
Address
1 Daniels Way
Hucknall
Nottingham
NG15 7LL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2025
Iranian
Born February 1979 (47)
Director · Appointed 10 January 2025
British
Born June 1984 (42)
Director · Appointed 10 January 2025
Canadian
Born August 1960 (66)
Director · Appointed 10 January 2025
British
Born July 1958 (68)
Officer history (5 former)
20 July 2026
Resigned Gleave, Ian as Secretary
20 July 2026
Resigned Tomkinson, Paul as Director
20 July 2026
Resigned Gleave, Ian as Director
13 August 2025
Appointed Saheb, Tayebeh as Director
10 January 2025
Appointed Whitefoot, David as Director
10 January 2025
Appointed Reza, Sami Zadeh as Director
10 January 2025
Appointed Fakher, Mehrdad as Director
30 September 2002
Resigned Batch, Lisa as Secretary
30 September 2002
Appointed Holt, Joanna as Director
30 September 2002
Resigned Holt, Joanna as Director
30 September 2002
Appointed Gleave, Ian as Secretary
30 September 2002
Appointed Batch, Lisa as Secretary
30 September 2002
Appointed Gleave, Ian as Director
30 September 2002
Appointed Tomkinson, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 17 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12220408
Former controllers (2)
11 March 2022
Ceased Ian Gleave — Right to appoint and remove directors
11 March 2022
Ceased Paul Tomkinson — Right to appoint and remove directors

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Direct Sameday Services (NW) Limited Owns 75–100% of shares
Direct Sameday Services Limited This company Owns 75–100% of shares
Direct Sameday Vehicle Hire Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£482,612
Cash
£631,509
Employees
58
Debt Ratio
80%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £489,279 £706,492 £1,397,081 £1,225,248 £532,596 £453,960 £482,612
Balance sheet detail
2025202420232022202120202019
Fixed Assets£241,768£255,436£318,857£80,078£66,091£74,659£51,592
Current Assets£2,203,507£1,767,606£1,827,578£2,659,335£3,340,374£2,247,974£1,595,831
Debtors£1,571,998£1,121,674£1,034,824£1,528,339£1,698,175£1,365,394£985,481
Cash£631,509£645,932£792,754£1,130,996£1,642,199£882,580£610,350
Creditors (< 1 year)£1,962,663£1,522,399£1,555,708£1,502,019£2,000,569£1,606,574£1,154,424
Net Current Assets£240,844£245,207£271,870£1,157,316£1,339,805£641,400£441,407
Net Assets£482,612£453,960£532,596£1,225,248£1,397,081£706,492£489,279
Shareholder Funds£532,596£1,225,248£1,397,081£706,492£489,279

Filings

Recent filings only. See the full history on Companies House

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