# Direct Track Solutions Limited

## Details

- **Company number:** [04609088](https://find-and-update.company-information.service.gov.uk/company/04609088)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Dec 2002
- **Registered office:** UNITS 9 & 10 KINGFISHER WAY, DINNINGTON, SHEFFIELD, S25 3AF
- **Nature of business:** [25990](/sic/25990) Manufacture of other fabricated metal products n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Raymond Southwell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 29 Aug 2017 |
| Mrs Melanie Diane Southwell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 29 Aug 2017 |
| Direct Track Solutions Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Aug 2017 | 30 Jul 2025 |
| Nbt Uk Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Jul 2025 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £12,651,689 | £4,373,341 | £1,410,086 | 24 |
| 31 Dec 2023 | - | £3,462,278 | £2,658,499 | 25 |
| 31 Dec 2022 | - | £2,528,368 | £2,325,540 | 23 |
| 31 Dec 2021 | - | £1,522,503 | £1,142,276 | 20 |
| 31 Dec 2020 | - | £1,176,709 | £845,444 | 19 |
| 31 Dec 2019 | - | £628,892 | £543,220 | 17 |



## Owned by

Direct Track Solutions Limited → [NBT UK Holdings Limited](/company/15447573)