OpenCompanies

Direct Engineering & Site Services Ltd

Company number
04983141
Status
Active
Type
Private Limited Company
Incorporated
3 Dec 2003
Nature of business
Machining
Manufacture of other fabricated metal products n.e.c.
Repair of fabricated metal products
Other engineering activities

Registered office

Units 1-4 Highlands Place Foxwood Road
Sheepbridge
Chesterfield
S41 9RN

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 3 Dec 2003 3 Dec 2003
WOOLLEY, Lyn Director 3 Dec 2003 28 Oct 2024
WOOLLEY, Lyn Secretary 3 Dec 2003 28 Oct 2024
WOOLLEY, Ray Director 3 Dec 2003 28 Oct 2024
WOOLLEY, Ryan Director 25 Apr 2022
CLIFFORD, Louise Director 25 Apr 2022

Control

NameNature of controlNotifiedCeased
Mr Ray Woolley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 28 Oct 2024
Mrs Lyn Woolley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 28 Oct 2024
Direct Engineering Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 23 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £1,727,302 £880,006 38
31 Jan 2025 £1,921,579 £868,106 37
31 Jan 2024 £2,668,730 £1,763,972 36
31 Jan 2023 £2,065,469 £1,091,858 35
31 Jan 2022 £1,626,233 £576,349 33
31 Jan 2021 £1,454,055 £588,080 33
31 Jan 2020 £1,132,639 £343,996 33
31 Jan 2019 - - -
31 Jan 2018 - - -
31 Jan 2017 - - -
31 Jan 2016 - - -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -

Connections

Owned by

Direct Engineering & Site Services Ltd → Direct Engineering Holdings Ltd

Data