UK Companies House feature
DSV ROAD LIMITED
Profile
- Company number
- 03874882
- Status
- Active
- Incorporation
- 1999-11-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
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 meets its day-to-day working capital requirements through an intercompany funding facility in place with the ultimate parent company. The current economic conditions continue to create uncertainty, particularly over the level of demand for the company's services. The company's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the company should be able to operate within the level of its current intercompany funding facility. After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- DFDS Transport Ltd. · 100% held · UK · Non trading
Significant events
- “a dividend of £17,527,755 was authorised and paid during the year (2023: £nil).”
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 · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WATTS, Nichola Claire | Secretary | 2026-02-14 | — | — |
| EJSING, Brian Skovgaard | Director | 2024-10-24 | Sep 1966 | Danish |
| MALMQVIST, Magnus Nils | Director | 2025-06-09 | Apr 1973 | Swedish |
| SCHWEIGHOFER, Helmut Franz | Director | 2025-06-23 | Jan 1969 | Austrian |
| THYGESEN, Jesper Krupa | Director | 2025-06-09 | Nov 1978 | Danish |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONCKE, Larsen Jan | Secretary | 2025-05-15 | 2026-02-14 |
| RIDSDALE, Gary Maurice | Secretary | 2004-09-24 | 2025-05-15 |
| WILDE, Alistair Peter | Secretary | 1999-11-10 | 2004-09-24 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-11-10 | 1999-11-10 |
| ANDERSEN, Jens Bjorn | Director | 2002-12-16 | 2017-06-20 |
| BURNHAM, Hugh Bernard | Director | 1999-12-01 | 2002-04-02 |
| CLARKE, Denise Vicky | Director | 2011-01-01 | 2013-11-01 |
| DICKIE, John Keatley | Director | 1999-12-01 | 2003-07-31 |
| FAICHNIE, Robert Russell | Director | 2002-08-01 | 2003-05-31 |
| FOWLER, Andrew James | Director | 2002-08-01 | 2010-07-02 |
| FRIE, Ole | Director | 1999-12-01 | 2000-11-20 |
| FUSSELL, Charles James | Director | 2002-08-01 | 2003-05-31 |
| HANSEN, Jesper Kenneth | Director | 2013-06-17 | 2025-06-12 |
| HANSEN, Johannes Peter Hoetberg | Director | 1999-12-01 | 2008-09-05 |
| HEDDERWICK, James | Director | 2001-04-02 | 2002-10-21 |
| HOLMSTRUP, Kasper | Director | 2024-10-24 | 2025-09-01 |
| LARSEN, Kurt Kokhauge | Director | 2000-11-20 | 2008-09-05 |
| LUND, Jens Hesselberg | Director | 2009-05-01 | 2024-10-24 |
| MORRISON, John Bryce | Director | 1999-12-01 | 2001-04-02 |
| NIELSEN, Jens Peter Pindstrup | Director | 2001-04-02 | 2009-04-29 |
| NIELSEN, Jens Skibsted | Director | 1999-12-01 | 2002-12-16 |
| OLESEN, Rene Falch | Director | 1999-11-10 | 2013-11-01 |
| RASMUSSEN, Ulrik Egmose | Director | 2008-01-02 | 2009-10-30 |
| RIDSDALE, Gary Maurice | Director | 2000-04-01 | 2013-11-01 |
| SCHMIDT, Soren | Director | 2009-05-01 | 2025-06-12 |
| TIMMIS, Karl Christopher | Director | 2011-01-01 | 2013-11-01 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-11-10 | 1999-11-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dsv Road Holding Limited | Corporate entity | Shares 75–100% | 2022-11-04 | Active |
| Dsv A/S | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-11-04 |
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 |
| 2025-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-01 | TM01 | officers | termination director company with name termination date |
| 2025-06-24 | AP01 | officers | appoint person director company with name date |
| 2025-06-13 | TM01 | officers | termination director company with name termination date |
| 2025-06-13 | TM01 | officers | termination director company with name termination date |
| 2025-06-10 | AP01 | officers | appoint person director company with name date |
| 2025-06-10 | AP01 | officers | appoint person director company with name date |
| 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 |
| 2024-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-24 | AP01 | officers | appoint person director company with name date |
| 2024-10-24 | AP01 | officers | appoint person director company with name date |
| 2024-10-24 | TM01 | officers | termination director company with name termination date |
| 2024-05-14 | AA | accounts | accounts with accounts type full |
| 2023-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-15 | AA | accounts | accounts with accounts type full |
| 2022-11-04 | 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