opendata.bot
Company number
04609088

DIRECT TRACK SOLUTIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DIRECT TRACK SOLUTIONS LIMITED
Company number
04609088
Registered office
UNITS 9 & 10 KINGFISHER WAY, DINNINGTON, SHEFFIELD, SOUTH YORKSHIRE, S25 3AF, ENGLAND · 27 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 December 2002
Status
Active
Age
23 years
Nature of business (SIC)
25990 — Manufacture of other fabricated metal products n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
16 Dec 2026
Confirmation statement — last
02 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Direct Track Solutions Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/08/2017
Mr Martin Raymond Southwell
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Melanie Diane Southwell
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Nbt Uk Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 30/07/2025

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 30/07/2025 Controls 2 companies
Direct Track Solutions Holdings Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/07/2025 Controls 2 companies
Mr Martin Raymond Southwell
born 03/1959 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 29/08/2017 Controls 2 companies
Mrs Melanie Diane Southwell
born 02/1964 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 29/08/2017 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/07/2025 Person with significant control ceased Direct Track Solutions Holdings Limited
30/07/2025 Person with significant control added Nbt Uk Holdings Limited
29/08/2017 Person with significant control ceased Mrs Melanie Diane Southwell
29/08/2017 Person with significant control ceased Mr Martin Raymond Southwell
29/08/2017 Person with significant control added Direct Track Solutions Holdings Limited
06/04/2016 Person with significant control added Mrs Melanie Diane Southwell
06/04/2016 Person with significant control added Mr Martin Raymond Southwell

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue 12,652
▲ 5.2%
12,023
Profit / (loss) before tax 1,317
▼ 8.7%
1,442
Total assets less current liabilities 4,461
▲ 25.7%
3,549
Net assets 4,373
▲ 26.3%
3,462
Employees (avg) 24 24

Documents for DIRECT TRACK SOLUTIONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Direct Track Solutions Limited — S25 3AF
Trading as Mrs.
Tier 2 · renews 26/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/04609088
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of DIRECT TRACK SOLUTIONS LIMITED?
According to the official registry, the company number of DIRECT TRACK SOLUTIONS LIMITED is 04609088.
Where is DIRECT TRACK SOLUTIONS LIMITED registered?
The registered office is UNITS 9 & 10 KINGFISHER WAY, DINNINGTON, SHEFFIELD, SOUTH YORKSHIRE, S25 3AF, ENGLAND.
What is the SIC code of DIRECT TRACK SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 25990 — Manufacture of other fabricated metal products n.e.c..
Who controls DIRECT TRACK SOLUTIONS LIMITED?
Direct Track Solutions Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DIRECT TRACK SOLUTIONS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About DIRECT TRACK SOLUTIONS LIMITED (04609088)

DIRECT TRACK SOLUTIONS LIMITED is a private limited company incorporated on 5 December 2002 and registered in the United Kingdom under company number 04609088. Its registered office is at UNITS 9 & 10 KINGFISHER WAY, DINNINGTON, SHEFFIELD, SOUTH YORKSHIRE, S25 3AF, ENGLAND. The recorded nature of business is manufacture of other fabricated metal products n.e.c. (SIC 25990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Direct Track Solutions Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Manufacture of other fabricated metal products n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.