Direct Track Solutions Holdings Limited

Dissolved10894963 Private limited company
Incorporated
2 August 2017
Industry
Activities of other holding companies n.e.c. (64209)
Directors at dissolution
Owners at dissolution
Accounts type
Small
Region
Yorkshire
Address
Units 9 & 10 Kingfisher Way
Dinnington
Sheffield
S25 3AF

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2024
British
Born January 1961 (65)
Officer history (2 former)
4 July 2024
Appointed Eyre, David as Director
4 July 2024
Resigned Southwell, Martin Raymond as Director
4 July 2024
Resigned Southwell, Melanie Diane as Director
2 August 2017
Appointed Southwell, Martin Raymond as Director
2 August 2017
Appointed Southwell, Melanie Diane as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 4 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15447573
Former controllers (2)
4 July 2024
Ceased Martin Raymond Southwell — Owns 25–50% of shares
4 July 2024
Ceased Melanie Diane Southwell — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Direct Track Solutions Holdings Limited This company DissolvedOwns 75–100% of shares
Direct Track Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£1,261,389
Cash
£24,021
Profit
£182,491
Employees
2
Debt Ratio
5%
Current Ratio
20.9x
Return on Equity
14%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £958,961 £933,013 £963,796 £1,061,881 £1,154,898 £1,261,389
Balance sheet detail
202420232022202120202019
Fixed Assets£100£200£200£337,806£386,047
Current Assets£1,324,632£1,241,798£1,122,687£1,001,166£598,664£575,399
Cash£24,021£1,241,798£1,122,687£770,924£394,341£369,505
Creditors (< 1 year)£63,343£87,100£61,006£37,570£3,457£2,485
Net Current Assets£1,261,289£1,154,698£1,061,681£963,596£595,207£572,914
Net Assets£1,261,389£1,154,898£1,061,881£963,796£933,013£958,961
Shareholder Funds£1,261,389£1,154,898£1,061,881£963,796£933,013£958,961

Filings

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