DSV CONTRACT LOGISTICS LIMITED
Get an alert when DSV CONTRACT LOGISTICS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-08 (in 3mo)
Last made up 2025-07-25
Watchouts
Cash
—
Latest balance sheet
Net assets
£14M
-4.8% vs 2023
Employees
1,066
+6% vs 2023
Profit before tax
£1M
-49.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-06-10
- DSV CONTRACT LOGISTICS LIMITED 2025-06-10 → present
- DSV SOLUTIONS LIMITED 2007-11-08 → 2025-06-10
- FRANS MAAS HOLDING (UK) LIMITED 1996-12-13 → 2007-11-08
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £134,335,000 | £143,576,000 | |
| Operating profit | £9,368,000 | £9,020,000 | |
| Profit before tax | £2,958,000 | £1,498,000 | |
| Net profit | £964,000 | -£374,000 | |
| Cash | £194,000 | — | |
| Total assets less current liabilities | £115,839,000 | £136,361,000 | |
| Net assets | £15,087,000 | £14,368,000 | |
| Equity | £15,087,000 | £14,368,000 | |
| Average employees | 1,006 | 1,066 | |
| Wages | £31,118,000 | £32,066,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 7.0% | 6.3% | |
| Net margin | 0.7% | -0.3% | |
| Return on capital employed | 8.1% | 6.6% | |
| Current ratio | 0.69x | 0.92x | |
| Interest cover | 1.28x | 1.07x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- DSV CONTRACT LOGISTICS LIMITED · parent
- GT Exhibitions Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-06-10 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+6.9%
£134,335,000 £143,576,000
-
Cash
—
Not reported
-
Net assets
-4.8%
£15,087,000 £14,368,000
-
Employees
+6%
1,006 1,066
-
Operating profit
-3.7%
£9,368,000 £9,020,000
-
Profit before tax
-49.4%
£2,958,000 £1,498,000
-
Wages
+3%
£31,118,000 £32,066,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers