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DEDICATED TRANSPORT SOLUTIONS LIMITED
UNIT 8 REMSCHEID WAY, JUBILEE INDUSTRIAL ESTATE, ASHINGTON, ENGLAND, NE63 8UJ
ActivePrivate Limited CompanyINC 2002SIC 49410
Company Information
Registered AddressUNIT 8 REMSCHEID WAY, JUBILEE INDUSTRIAL ESTATE, ASHINGTON, ENGLAND, NE63 8UJ
Incorporated13 September 2002
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2017 |
|---|---|---|---|---|---|
| Net assets | £5,805,053 | £7,483,623 | £5,891,127 | £3,034,141 | £2,187,157 |
| Cash | £7,151 | £4,171 | £74,120 | £336,905 | £538,519 |
| Current assets | £6,988,068 | £1,391,581 | £1,333,302 | £662,187 | £680,438 |
| Fixed assets | £556,167 | £7,500,044 | £7,194,269 | £2,973,763 | £1,940,090 |
| Creditors | £1,399,984 | £1,107,722 | £2,163,113 | £364,394 | £361,573 |
| Employees | 17 | 17 | 15 | 14 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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