Annual accounts
Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
DIRECT TRACK SOLUTIONS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Units 9 & 10 Kingfisher Way, Dinnington, Sheffield, South Yorkshire S25 3AF
- Classification (SIC)
- Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 05/12/2025View PDF (4 pages)
Confirmation statement made on 2025-12-02 with updates
- 25/09/2025View PDF (26 pages)
Full accounts made up to 2024-12-31
- 06/08/2025View PDF (2 pages)
Change of share class name or designation
- 05/08/2025View PDF (2 pages)
Notification of Nbt Uk Holdings Limited as a person with significant control on 2025-07-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
16/12/2026Filing deadline
Last statement 02/12/2025Due 16/12/2026
- Next statement date
- 02/12/2026
- Last statement dated
- 02/12/2025
Financial performance
The latest figures DIRECT TRACK SOLUTIONS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£4.37M2024
26.31%vs 20232023: £3.46M
Total Assets
£8.29M2024
42.19%vs 20232023: £5.83M
Cash in Bank
£1.41M2024
-46.96%vs 20232023: £2.66M
Total Liabilities
£3.55M2024
77.22%vs 20232023: £2.00M
Employees
242024
0vs 20232023: 24
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 42.19% on 2023. See the full financial analysis for DIRECT TRACK SOLUTIONS LIMITED.
The full financial record
Four ways through DIRECT TRACK SOLUTIONS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +31.5% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 24 | 0 |
| 2023 | 24 | -1 |
| 2022 | 25 | +2 |
| 2021 | 23 | – |
Reported employee count increased from 23 in 2021 to 24 in 2024. 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 05/12/2002–05/12/2002 | 97866 | |
| Director | 01/12/2013–04/07/2024 | 4 | |
| Director | 05/12/2002–04/07/2024 | 3 | |
| Secretary | 05/12/2002–04/07/2024 | 0 | |
| Director | 04/06/2007–31/10/2009 | 0 | |
| Director | 04/07/2024–Present | 8 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–29/08/2017 | 4 | |
| 06/04/2016–Present | 4 | |
| 30/07/2025–Present | 1 | |
| 06/04/2016–29/08/2017 | 3 | |
| 06/04/2016–Present | 3 | |
| 29/08/2017–Present | 1 | |
| 29/08/2017–30/07/2025 | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 21
- Since 12/12/2022
- Last 12 months
- 1
- -4 vs the year before
- Most recent filing
- 05/12/2025
- 9 months ago
What changed in the last year
- Confirmation statementLatest 05/12/2025
Filing timeline
- 05/12/2025View PDF (4 pages)
Confirmation statement made on 2025-12-02 with updates
- 25/09/2025View PDF (26 pages)
Full accounts made up to 2024-12-31
- 06/08/2025View PDF (2 pages)
Change of share class name or designation
- 05/08/2025View PDF (2 pages)
Notification of Nbt Uk Holdings Limited as a person with significant control on 2025-07-30
- 05/08/2025View PDF (1 pages)
Cessation of Direct Track Solutions Holdings Limited as a person with significant control on 2025-07-30
- 02/12/2024View PDF (4 pages)
Confirmation statement made on 2024-12-02 with updates
- 28/08/2024View PDF (11 pages)
Accounts for a small company made up to 2023-12-31
- 05/07/2024View PDF (2 pages)
Appointment of Mr David Eyre as a director on 2024-07-04
- 05/07/2024View PDF (1 pages)
Termination of appointment of Martin Raymond Southwell as a director on 2024-07-04
- 05/07/2024View PDF (1 pages)
Termination of appointment of Melanie Diane Southwell as a director on 2024-07-04
- 05/07/2024View PDF (1 pages)
Termination of appointment of Melanie Diane Southwell as a secretary on 2024-07-04
- 20/03/2024View PDF (1 pages)
Satisfaction of charge 046090880003 in full
Showing 12 of 21 filings
See when the next accounts and confirmation statement are due
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About DIRECT TRACK SOLUTIONS LIMITED
A short description of the company, written from its Companies House record.
DIRECT TRACK SOLUTIONS LIMITED is a private limited company registered in the United Kingdom, based in Units 9 & 10 Kingfisher Way, Dinnington, Sheffield, South Yorkshire S25 3AF. Companies House classifies its business as Manufacture of other fabricated metal products n.e.c.. It has been on the register for 23 years 9 months.
The register currently records it as active. Its 2024 accounts report net assets of £4.37M and 24 employees.
DIRECT TRACK SOLUTIONS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records DIRECT TRACK SOLUTIONS LIMITED under one registered business activity: Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007).
DIRECT TRACK SOLUTIONS LIMITED is recorded as active on the Companies House register, and has been on it since 05/12/2002.
The most recent accounts Okredo holds cover 2024 and report net assets of £4.37M, total assets of £8.29M, cash in bank of £1.41M and total liabilities of £3.55M.
The most recent document on the record is dated 05/12/2025: Confirmation statement made on 2025-12-02 with updates, 9 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 16/12/2026.
Companies House lists 6 officers (1 currently in post) and 7 people with significant control (4 current).