UK Companies House feature
DACHSER LIMITED
Profile
- Company number
- 01195803
- Status
- Active
- Incorporation
- 1975-01-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed the company's forecasts and financial position, the directors are of the opinion that the company will continue to trade profitably for the foreseeable future and has adequate resources available to meet its liabilities as they fall due, allowing the company to continue in operational existence for à period of twelve months from the date of approval of these financial statements. The directors therefore believe that it is appropriate for the financial statements to be prepared on the going concern basis.”
Significant events
- “The directors have continued to assess the company's trading results and confirm there has been no direct impact of Russia/Ukraine conflict and additionally no impact from the ongoing US tariffs on the financial results.”
- “In June 2023, the High Court ruled in the case between Virgin Media and the NTL Pension Trustees II Limited (and others) that the absence of a "Section 37" certificate accompanying an amendment to benefits in a contracted-out pension scheme would render the amendment void.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHANLEY, Gabriel | Secretary | 2022-09-28 | — | — |
| BURGER, Tobias Alexander, Dr | Director | 2021-06-24 | Jul 1977 | German |
| REINEL, Wolfgang Helmut | Director | 2014-02-13 | Feb 1963 | German |
| ROLLINSON, Mark Edward Michael | Director | 2018-10-01 | Jun 1971 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZHUGH, David George | Secretary | — | 1999-12-31 |
| FRY, Carol Ann | Secretary | 2001-12-18 | 2005-01-28 |
| ROWLEY, Susan Lesley | Secretary | 2005-01-28 | 2022-09-28 |
| ST CLAIRE-BARRASS, Robert | Secretary | 2000-01-01 | 2001-12-18 |
| BICKER, Hans | Director | — | 1997-10-09 |
| BISCHLER, Peter, Mr. | Director | 1998-04-14 | 2001-03-16 |
| BOECKENHOLT, Ingo, Dr | Director | 2005-09-29 | 2007-11-23 |
| FITZHUGH, David George | Director | — | 1999-12-31 |
| HAASE, Wolfgang | Director | 1997-10-09 | 2004-04-15 |
| KLUG, Ruediger Detlef | Director | 2010-07-26 | 2014-09-10 |
| KRUEGER, Thomas | Director | 2014-09-11 | 2021-02-18 |
| LOWE, Nicholas Telford | Director | 2001-05-01 | 2018-09-30 |
| RAPER, Colin Trevor | Director | — | 2000-03-21 |
| SIMON, Bernhard | Director | 2005-02-17 | 2014-02-13 |
| STEPHENSON, David | Director | — | 1998-04-30 |
| WEBER, Michael Jurgen Gerd | Director | 2004-04-15 | 2018-09-30 |
| WECKER, Gerd, Doctor | Director | 1997-10-09 | 2005-01-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dachser Se | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2024-11-12 | AA | accounts | accounts with accounts type full |
| 2024-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-04 | AA | accounts | accounts with accounts type full |
| 2023-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-25 | AA | accounts | accounts with accounts type full |
| 2022-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-27 | AP03 | officers | appoint person secretary company with name date |
| 2022-10-27 | TM02 | officers | termination secretary company with name termination date |
| 2022-01-06 | AA | accounts | accounts with accounts type full |
| 2021-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-30 | AP01 | officers | appoint person director company with name date |
| 2021-03-18 | TM01 | officers | termination director company with name termination date |
| 2021-01-05 | AA | accounts | accounts with accounts type full |
| 2020-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-08-19 | AA | accounts | accounts with accounts type full |
| 2018-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-10-10 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory