Direct Sameday Services (NW) Limited

Active06192978 Private limited company
Incorporated
29 March 2007 (19 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
10 March 2027
Last conf. stmt
24 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 Tomkinson, Paul 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
29 March 2007
Resigned Bates, Leighann as Secretary
29 March 2007
Appointed Holt, Joanna as Director
29 March 2007
Resigned Holt, Joanna as Director
29 March 2007
Appointed Tomkinson, Paul as Secretary
29 March 2007
Appointed Bates, Leighann as Secretary
29 March 2007
Appointed Gleave, Ian as Director
29 March 2007
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 This company Owns 75–100% of shares
Direct Sameday Services Limited 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
£608,195
Cash
£384,516
Employees
2
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2024 2025 £875,373 £1,226,846 £608,195
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,871£26,023£37,367£8,674£8,811£3,125£1,022
Current Assets£1,182,122£1,432,574£1,341,877£1,404,572£1,358,898£1,182,294£990,321
Debtors£797,606£586,012£663,163£810,048£862,049£668,026£562,514
Cash£384,516£846,562£678,714£594,524£496,849£514,268£427,807
Creditors (< 1 year)£589,798£231,751£137,014£196,393£208,278£184,287£115,970
Net Current Assets£592,324£1,200,823£1,204,863£1,208,179£1,150,620£998,007£874,351
Net Assets£608,195£1,226,846£875,373
Shareholder Funds£1,242,230£1,216,853£1,159,431£1,001,132£875,373

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Nottingham →

Explore the largest companies

Largest logistics & transport companies in the UK →Largest companies in Nottingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?