UK Companies House feature
DFDS LOGISTICS SERVICES LIMITED
Profile
- Company number
- 01682142
- Status
- Active
- Incorporation
- 1982-11-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the company's financial position the directors have a reasonable expectation that the company will be able to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “No dividend should be issued for 2024, consistent with 2023.”
- “Restructure of the Cold and Dry business in England, consolidating the management team under one England to optimise business performance and align the corporate strategy.”
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
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEEK, Andrew | Secretary | 2020-12-03 | — | — |
| BELL, Allan James Macintyre | Director | 2022-01-19 | Feb 1978 | British |
| O'DELL, Matthew | Director | 2014-12-01 | Mar 1972 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALZIEL, Stewart Ian | Secretary | 2000-08-14 | 2004-08-16 |
| FRITZELL, Peter | Secretary | 1996-04-30 | 2000-08-14 |
| HUNWICKE, Richard George | Secretary | — | 1996-04-30 |
| JENSEN, Per Lund | Secretary | 2011-05-18 | 2020-01-31 |
| SPENCER, David John | Secretary | 2004-08-16 | 2011-05-18 |
| ANTONSEN, Jens Ejner | Director | 2013-05-20 | 2014-12-01 |
| FRITZELL, Peter | Director | — | 2000-12-31 |
| GREEN, Edward James | Director | 2000-08-14 | 2022-12-31 |
| GUSTAFSSON, Gunnar | Director | — | 2000-08-14 |
| HUNWICKE, Richard George | Director | — | 1996-04-30 |
| JONASSEN, Klaus Westh | Director | 2014-05-30 | 2023-05-31 |
| OLAUSSON, Morgan | Director | 1997-01-01 | 2005-03-18 |
| POUSETTE, Ulf Michael | Director | 2010-08-31 | 2014-12-01 |
| SCHEYDE, Willem | Director | 2005-06-28 | 2010-08-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dfds A/S | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-02-07 | Active |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-06 | AA | accounts | accounts with accounts type full |
| 2024-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-06-05 | TM01 | officers | termination director company with name termination date |
| 2023-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-16 | CH01 | officers | change person director company with change date |
| 2023-01-03 | TM01 | officers | termination director company with name termination date |
| 2022-12-01 | AA | accounts | accounts with accounts type full |
| 2022-02-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-21 | AP01 | officers | appoint person director company with name date |
| 2021-09-14 | AA | accounts | accounts with accounts type full |
| 2021-02-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-07 | AA | accounts | accounts with accounts type full |
| 2020-12-03 | AP03 | officers | appoint person secretary company with name date |
| 2020-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-02-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2020-02-03 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.