Direct Traffic Holdings Limited

Active06739258 Private limited company
Incorporated
3 November 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 26 Frontier Works
King Edward Road
Doncaster
DN8 4HU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2019
British
Born December 1975 (50)
Director · Appointed 25 September 2019
British
Born November 1977
Director · Appointed 25 September 2019
British
Born November 1982
Officer history (3 former)
25 September 2019
Appointed Chadwick, Simon as Director
25 September 2019
Appointed Naylor, Jamie as Director
25 September 2019
Appointed Stoker, Nigel as Director
25 September 2019
Resigned Midson, Mark as Director
31 March 2017
Resigned Midson, Craig as Director
28 January 2016
Appointed Midson, Mark as Director
28 January 2016
Resigned Naylor, Jamie as Secretary
3 November 2008
Appointed Naylor, Jamie as Secretary
3 November 2008
Appointed Midson, Craig as Director

Ownership 1 active

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

Corporate entity · Notified 25 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12113347
Former controllers (5)
25 September 2019
Ceased Simon Chadwick — Owns 25–50% of shares
25 September 2019
Ceased Nigel Stoker — Owns 25–50% of shares
25 September 2019
Ceased Jamie Naylor — Owns 25–50% of shares
25 September 2019
Ceased Mark Midson — Owns 75–100% of shares
31 March 2017
Ceased Craig Midson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Direct Traffic Holdings Limited This company Owns 75–100% of shares
Direct Traffic Management Limited Owns 75–100% of shares

Financials

Net Assets
£189,729
Profit
(£5,060)
Return on Equity
-3%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £236,890 £180,897 £210,472 £194,789 £189,729
Balance sheet detail
20252024202220212020
Fixed Assets£870,280£963,947£1,019,354£898,726£468,754
Current Assets£590£4,868£11,208£3,663
Debtors£154,418£590£940£897£0
Cash£0£3,928£10,311£3,663
Creditors (< 1 year)£196,073£201,476£182,390£94,717£105,553
Creditors (> 1 year)£509,041£491,744£570,403£591,915£116,808
Net Current Assets(£41,655)(£200,886)(£177,522)(£83,509)(£101,890)
Net Assets£189,729£194,789£210,472£180,897£236,890
Shareholder Funds£189,729£194,789£210,472£180,897£236,890

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates3 November 2026
3 August 2026Total exemption full accounts31 March 2026
17 November 2025Confirmation statement with updates3 November 2025
3 November 2025Total exemption full accounts31 March 2025
19 November 2024Confirmation statement with updates3 November 2024
Show all recent filings

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