UK Companies House feature
DFDS LOGISTICS CONTRACTS LIMITED
Profile
- Company number
- 01931078
- Status
- Active
- Incorporation
- 1985-07-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52103
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“At the statement of Financial Position date the company has net assets of GBP 2,923,000, at the time of signing these financial statements, the directors and shareholders of the company have made the decision to liquidate the company and transfer the assets into another of the Group's companies. As a result, the directors do not consi”
Significant events
- “On 1st January 2025 the trade and assets of DFDS Logistics Contracts limited were transferred to DFDS Logistics Limited, a fellow group company. Therefore from 1st January 2025 DFDS Logistics Contracts Limited will cease trading, and will be a non-trading entity in 2025 and dormant in future periods.”
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 · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEEK, Andrew | Secretary | 2020-12-03 | — | — |
| BELL, Allan James Macintyre | Director | 2022-01-19 | Feb 1978 | British |
| COLEMAN, John | Director | 2022-04-07 | Mar 1981 | Irish |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZGERALD, Graham Patrick | Secretary | 2012-10-01 | 2015-01-01 |
| INGLESTON, Andrew | Secretary | — | 1998-08-04 |
| JENSEN, Per Lund | Secretary | 2015-01-01 | 2020-01-31 |
| SPENCER, David John | Secretary | 1998-08-04 | 2012-10-01 |
| GREEN, Edward James | Director | 1998-08-04 | 2022-12-31 |
| INGLESTON, Andrew | Director | — | 1999-08-06 |
| INGLESTON, Stuart | Director | — | 1998-08-04 |
| MACAULAY, Stephen William | Director | 2004-06-07 | 2022-04-07 |
| PRICE, Charles John Killen | Director | 1999-11-22 | 2003-02-27 |
| SORENSEN, Jorgen Boye | Director | 1998-08-04 | 2001-07-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dfds Logistics Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 151 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 |
| 2025-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-09 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-02-09 | OC | miscellaneous | court order |
| 2023-01-03 | TM01 | officers | termination director company with name termination date |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2022-04-12 | AP01 | officers | appoint person director company with name date |
| 2022-04-07 | TM01 | officers | termination director company with name termination date |
| 2022-02-16 | 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 |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory