UK Companies House feature
DSV CONTRACT LOGISTICS LIMITED
Profile
- Company number
- 03294472
- Status
- Active
- Incorporation
- 1996-12-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is dependent on finance being made available by its parent entity to enable it to continue operating and to meet its liabilities as they fall due. The parent entity has agreed to provide sufficient funds to the company for this purpose for the period of at least one year from the date of signing of these financial statements. On this basis, the Directors consider it appropriate to prepare the financial statements on the going concern basis.”
Subsidiaries
- GT Exhibitions Limited · 100% held · UK · Event logistics
Significant events
- “Operating profits and profit before taxation have decreased, compared to prior year, following the £5.4m costs of restructuring of 4 sites. These restructuring costs are included in the administrative expenses and the detail of the related provisions are in note 17.”
- “The company will improve operational excellence and profitability following the restructuring in the year, whilst adapting to the impact of the cost of living crisis, additional employers National Insurance and economic changes.”
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
5 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WATTS, Nichola Claire | Secretary | 2026-02-14 | — | — |
| DUBRO, Surinder | Director | 2019-12-23 | May 1978 | British |
| EJSING, Brian Skovgaard | Director | 2012-06-13 | Sep 1966 | Danish |
| VAN DER MAAS, Pieter Jacob | Director | 2024-10-22 | Feb 1968 | Dutch |
| WALENDA, Maciej Grzegorz | Director | 2025-06-10 | May 1981 | Polish |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARROWING, Keith | Secretary | 1996-12-13 | 2006-01-01 |
| LONCKE, Larsen Jan | Secretary | 2025-05-15 | 2026-02-14 |
| RIDSDALE, Gary Maurice | Secretary | 2006-06-01 | 2025-05-15 |
| SHIPP, Krista | Secretary | 2006-01-01 | 2006-06-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-12-13 | 1996-12-13 |
| ALMIND, Brian Winther | Director | 2009-05-01 | 2013-11-01 |
| ANDERSEN, Jens Bjorn | Director | 2012-06-13 | 2017-06-20 |
| ANDERSEN, Jens Bjorn | Director | 2006-05-05 | 2009-08-31 |
| BENJAMINS, Hendrik | Director | 1996-12-30 | 2005-05-11 |
| BERENDSEN, Henricus Joannes Maria | Director | 1996-12-13 | 2004-02-28 |
| BRUIN, Albert Derk | Director | 2020-04-01 | 2023-05-26 |
| BRUIN, Albert-Derk | Director | 2024-10-22 | 2025-12-18 |
| HOPPENBROUWERS, Paul | Director | 2005-07-01 | 2006-09-04 |
| LARSEN, Kurt Kokhauge | Director | 2008-01-03 | 2008-09-05 |
| LUND, Jens Hesselberg | Director | 2009-05-01 | 2024-10-22 |
| MANNEKE, Arvid | Director | 2005-05-11 | 2006-07-01 |
| MCCAFFERTY, John Ellis | Director | 2017-06-20 | 2020-03-31 |
| NIELSEN, Jens Peter Pinstrup | Director | 2007-11-16 | 2019-12-23 |
| NORDELL, Leif Sune | Director | 2004-02-01 | 2005-05-31 |
| OLESEN, Rene Falch | Director | 2008-01-03 | 2013-11-01 |
| RIDSDALE, Gary Maurice | Director | 2006-05-05 | 2013-11-01 |
| VAN BEERS, Antonius Maria | Director | 2008-01-03 | 2012-06-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dsv A/S | Corporate entity | Significant influence | 2024-08-07 | Active |
| Dsv Solutions Holding A/S | Corporate entity | Significant influence | 2022-08-08 | Ceased 2024-08-07 |
| Dsv A/S | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-08-08 |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-17 | AP03 | officers | appoint person secretary company with name date |
| 2026-02-17 | TM02 | officers | termination secretary company with name termination date |
| 2025-12-18 | TM01 | officers | termination director company with name termination date |
| 2025-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-11 | AP01 | officers | appoint person director company with name date |
| 2025-06-10 | CERTNM | change-of-name | certificate change of name company |
| 2025-05-21 | AP03 | officers | appoint person secretary company with name date |
| 2025-05-21 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-15 | AA | accounts | accounts with accounts type full |
| 2024-10-25 | CH01 | officers | change person director company with change date |
| 2024-10-24 | AP01 | officers | appoint person director company with name date |
| 2024-10-23 | TM01 | officers | termination director company with name termination date |
| 2024-10-23 | AP01 | officers | appoint person director company with name date |
| 2024-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-08-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-05-14 | AA | accounts | accounts with accounts type full |
| 2023-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-01 | TM01 | officers | termination director company with name termination date |
| 2023-05-15 | AA | accounts | accounts with accounts type full |
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.