Direct Sameday Vehicle Hire Limited

Active05295541 Private limited company
Incorporated
24 November 2004 (21 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
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
8 December 2026
Last conf. stmt
24 November 2025

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
27 November 2004
Resigned Weselby, Lisa as Secretary
24 November 2004
Resigned Holt, Joanna as Director
24 November 2004
Appointed Weselby, Lisa as Secretary
24 November 2004
Appointed Gleave, Ian as Secretary
24 November 2004
Appointed Holt, Joanna as Director
24 November 2004
Appointed Gleave, Ian as Director
24 November 2004
Appointed Tomkinson, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 10 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)
10 January 2025
Ceased Ian Gleave — Owns 25–50% of shares
10 January 2025
Ceased Paul Tomkinson — Owns 25–50% of shares

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 Owns 75–100% of shares
Direct Sameday Vehicle Hire Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£1,567,102
Cash
£57,920
Employees
2
Debt Ratio
20%
Current Ratio
7.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,297,403 £1,387,962 £1,525,971 £1,714,934 £1,772,805 £1,831,491 £1,567,102
Balance sheet detail
2025202420232022202120202019
Fixed Assets£845,074£853,833£961,188£1,123,521£977,829£841,225£866,167
Current Assets£1,126,035£1,247,475£1,069,595£894,337£767,674£811,000£611,229
Debtors£1,068,115£1,171,612£993,638£819,254£711,091£771,520£562,318
Cash£57,920£75,863£75,957£75,083£56,583£39,480£48,911
Creditors (< 1 year)£157,551£113,844£87,830£118,724£69,552£98,716£77,747
Creditors (> 1 year)£119,797£0£50,000£5,080
Net Current Assets£968,484£1,133,631£981,765£775,613£698,122£712,284£533,482
Net Assets£1,567,102£1,831,491£1,772,805£1,714,934£1,525,971£1,387,962£1,297,403
Shareholder Funds£1,772,805£1,714,934£1,525,971£1,387,962£1,297,403

Filings

Recent filings only. See the full history on Companies House

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