DFDS LOGISTICS CONTRACTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-11 (in 9mo)
Last made up 2026-01-28
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one