# Buys Direct Ltd

## Details

- **Company number:** [13525145](https://find-and-update.company-information.service.gov.uk/company/13525145)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2021
- **Registered office:** UNIT 8 SOLINGEN HOUSE REMSCHEID WAY, JUBILEE INDUSTRIAL ESTATE, ASHINGTON, NE63 8UJ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Dedicated Transport Solutions Holdings Ltd](/group/49551) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINCH, Nathan Joseph | director | 27 Dec 2021 | 5 Jun 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cfs Secretaries Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jul 2021 | 27 Dec 2021 |
| Mr Bryan Thornton | significant-influence-or-control | 22 Jul 2021 | 27 Dec 2021 |
| Winch &amp; Co Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Dec 2021 | 31 Mar 2022 |
| Elliott Michael Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Mar 2022 | 15 Sep 2023 |
| Anthony Joseph Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Mar 2022 | 11 Jun 2024 |
| Winch &amp; Co Capital Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 11 Jun 2024 | 5 Jun 2026 |
| Dts Holdings Bd Ltd | ownership-of-shares-75-to-100-percent | 5 Jun 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£2,706,779 | £48 | 2 |
| 31 Dec 2023 | -£2,600,842 | - | 2 |
| 31 Dec 2022 | £37,666 | - | 2 |



## Owned by

Buys Direct Ltd → [DTS Holdings Bd Ltd](/company/17246441) → [Dedicated Transport Solutions Holdings Ltd](/company/17246419)



## Controls

- [Dedicated Transport Solutions Limited](/company/04534213) (04534213)





