Transport Direct Limited

Active04632015 Private limited company
Incorporated
9 January 2003 (23 years)
Industry
Other passenger land transport (49390)
Directors
Holly Anastazja Anderson
Owned by
Janina Maria Anderson
Accounts type
Total exemption full
Address
Elm Lodge Thoresby Road
Tetney
Grimsby
DN36 5JR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Polish
Born June 1966 (60)
Anderson, Holly
Secretary · Appointed 20 June 2026
Anderson, Holly Anastazja
Director · Appointed 4 January 2024
British
Born December 2005 (20)
Officer history (11 former)
1 October 2026
Appointed Anderson, Janina Maria as Director
20 June 2026
Resigned Anderson, Janina Maria as Director
20 June 2026
Resigned Anderson, Janina, Mes as Secretary
20 June 2026
Appointed Anderson, Holly as Secretary
4 January 2024
Appointed Anderson, Holly Anastazja as Director
19 June 2020
Resigned Anderson, Michael as Director
1 April 2020
Appointed Anderson, Michael as Director
30 April 2009
Resigned Straszkiewicz, Katarzyna as Director
20 November 2008
Resigned Bugden, Patricia as Director
3 November 2008
Appointed Anderson, Janina, Mes as Secretary
3 November 2008
Resigned Straszkiewicz, Katarzyna as Secretary
18 September 2008
Appointed Straszkiewicz, Katarzyna as Secretary
18 September 2008
Appointed Straszkiewicz, Katarzyna as Director
8 August 2008
Resigned Bugden, Patricia as Secretary
6 April 2008
Appointed Anderson, Janina Maria as Director
6 April 2007
Resigned Bugden, Maurice William as Director
31 January 2006
Resigned Garratt, Andrew as Director
1 October 2003
Appointed Bugden, Maurice William as Director
4 March 2003
Appointed Garratt, Andrew as Director
4 March 2003
Appointed Bugden, Patricia as Director
4 March 2003
Appointed Bugden, Patricia as Secretary
4 March 2003
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
4 March 2003
Resigned Ocs Directors Limited as Corporate Nominee Director
9 January 2003
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
9 January 2003
Appointed Ocs Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 15 November 2016
Owns 75–100% of shares
Polish
Born June 1966 (60)
Former controllers (1)
2 December 2025
Ceased Holly Anastazja Anderson — Owns 75–100% of shares

Financials

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

Net Assets
£26,251
Cash
£86,004
Debt Ratio
81%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £79,423 £79,654 £72,001 £40,742 £26,251
Balance sheet detail
202520242023202220212020
Fixed Assets£13,923£15,386£24,688£34,216£33,655
Current Assets£124,094£149,371£174,120£168,808£142,302
Debtors£38,090£46,204£66,995£18,505£0
Cash£86,004£103,167£107,125£150,303£142,302
Creditors (< 1 year)£106,766£113,015£108,589£99,154£88,921£90,140
Creditors (> 1 year)£5,000£11,000£17,000£23,000£28,000
Net Current Assets£17,328£36,356£74,966£79,887£52,162
Net Assets£26,251£40,742£72,001£79,654£79,423
Shareholder Funds£26,251£40,742£72,001£79,654£79,423

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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