DIRECT LINK WORLDWIDE LIMITED

Active
  • Company number
    02911080Copy
    Copy
  • Private limited company
  • Incorporated22/03/1994 · 32 years old
  • Licensed carriers

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex UB3 1AN
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 19/06/2026

    Full accounts made up to 2025-12-31

    View PDF (25 pages)
  2. 13/03/2026

    Confirmation statement made on 2026-03-12 with no updates

    View PDF (3 pages)
  3. 23/02/2026

    Information not on the register a notification of a relevant legal entity with significant control was removed on 23/02/2026 as it is no longer considered to form part of the register.

    View PDF (0 pages)
  4. 14/11/2025

    Notification of Postnord Ab as a person with significant control on 2025-11-14

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

26/03/2027Filing deadline

Next statement date
12/03/2027
Last statement dated
12/03/2026

See the full filing history

Financial performance

The latest figures DIRECT LINK WORLDWIDE LIMITED filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.

Net Assets

£8.01M2025
7.22%vs 2024

2024: £7.47M

Total Assets

£11.03M2025
-19.22%vs 2024

2024: £13.65M

Cash in Bank

£6.38M2025
-33.58%vs 2024

2024: £9.61M

Total Liabilities

£2.91M2025
-51.87%vs 2024

2024: £6.05M

Employees

522025
-1vs 2024

2024: 53

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 33.58% on 2024. See the full financial analysis for DIRECT LINK WORLDWIDE LIMITED.

Employees

Headcount as reported to Companies House for 2023–2025.

502023
532024
522025
YearEmployeesChange
202552-1
202453+3
202350–

Reported employee count increased from 50 in 2023 to 52 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

33

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary22/03/1994–22/03/199437378
Director22/03/1994–20/03/199610
Director04/08/1997–25/03/19990
Director01/10/2021–30/06/20240
Director01/12/2018–15/04/20190
Secretary22/03/1994–20/03/19961
Nominee Director22/03/1994–22/03/199435394
Director19/12/1994–26/05/20030
Secretary20/03/1996–30/09/20211
Director22/03/1994–12/12/19940
Director01/10/2021–31/10/20220
Director01/11/2022–Present0
Director26/05/2003–09/12/20050
Director01/09/1999–01/09/20000
Director01/09/2000–15/01/20070
Director09/12/2005–17/04/20070
Director25/03/1999–26/05/20030
Director04/08/1997–01/09/19990
Director01/11/2009–30/11/20180
Director13/01/2017–28/06/20190
Director26/05/2003–09/12/20050
Director09/12/2005–01/07/20130
Director25/04/2007–13/01/20170
Director09/12/2005–01/07/20130
Director19/12/1994–01/01/19970
Director01/07/2024–Present0
Secretary31/01/2025–31/01/20250
Secretary01/07/2024–10/01/20250
Director15/04/2019–Present2
Director16/06/2025–Present0
Secretary31/01/2025–Present0
Director01/01/2000–30/09/20211
Secretary01/10/2021–30/06/20240

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
16/06/2025–Present0
01/01/2017–30/12/20190
30/12/2019–Present2
14/11/2025–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
30
Since 14/01/1995
Last 12 months
5
-6 vs the year before
Most recent filing
19/06/2026
3 months ago

What changed in the last year

  • Accounts filed (2)Latest 19/06/2026
  • Confirmation statementLatest 13/03/2026
  • Officer changes (2)Latest 23/02/2026

Filing timeline

  1. 19/06/2026

    Full accounts made up to 2025-12-31

    View PDF (25 pages)
  2. 13/03/2026

    Confirmation statement made on 2026-03-12 with no updates

    View PDF (3 pages)
  3. 23/02/2026

    Information not on the register a notification of a relevant legal entity with significant control was removed on 23/02/2026 as it is no longer considered to form part of the register.

    View PDF (0 pages)
  4. 14/11/2025

    Notification of Postnord Ab as a person with significant control on 2025-11-14

    View PDF (2 pages)
  5. 28/10/2025

    Full accounts made up to 2024-12-31

    View PDF (25 pages)
  6. 01/07/2025

    Notification of Thomas Peter Sjölin as a person with significant control on 2025-06-16

    View PDF (2 pages)
  7. 01/07/2025

    Withdrawal of a person with significant control statement on 2025-07-01

    View PDF (2 pages)
  8. 01/07/2025

    Appointment of Mr Thomas Peter Sjölin as a director on 2025-06-16

    View PDF (2 pages)
  9. 01/07/2025

    Director's details changed for Mr Thomas Peter Sjölin on 2025-06-16

    View PDF (2 pages)
  10. 20/05/2025

    Confirmation statement made on 2025-03-22 with no updates

    View PDF (3 pages)
  11. 01/05/2025

    Notification of a person with significant control statement

    View PDF (2 pages)
  12. 03/03/2025

    Termination of appointment of Johan Frederik Naslund as a secretary on 2025-01-31

    View PDF (1 pages)

Showing 12 of 30 filings

See when the next accounts and confirmation statement are due

Similar companies

6 UK companies are similar to DIRECT LINK WORLDWIDE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Licensed carriers) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

6 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Licensed carriers.Browse the listing

About DIRECT LINK WORLDWIDE LIMITED

A short description of the company, written from its Companies House record.

DIRECT LINK WORLDWIDE LIMITED is a private limited company registered in the United Kingdom, based in Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex UB3 1AN. Companies House classifies its business as Licensed carriers. It has been on the register for 32 years 6 months.

The register currently records it as active. Its 2025 accounts report net assets of £8.01M and 52 employees.

DIRECT LINK WORLDWIDE LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records DIRECT LINK WORLDWIDE LIMITED under one registered business activity: Licensed carriers (53.20/1 - SIC 2007).

DIRECT LINK WORLDWIDE LIMITED is recorded as active on the Companies House register, and has been on it since 22/03/1994.

The most recent accounts Okredo holds cover 2025 and report net assets of £8.01M, total assets of £11.03M, cash in bank of £6.38M and total liabilities of £2.91M.

The most recent document on the record is dated 19/06/2026: Full accounts made up to 2025-12-31, 3 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 26/03/2027.

Companies House lists 33 officers (5 currently in post) and 4 people with significant control (3 current).