UK Companies House feature
DFDS LOGISTICS LIMITED
Profile
- Company number
- 05055324
- Status
- Active
- Incorporation
- 2004-02-25
- 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
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have performed a going concern assessment to cover from the date of approval of the financial statements through to 31st December 2026. With net current assets of GBP 2,228,238, and net assets of GBP 50,689,143, the directors consider the going concern basis of preparation to be appropriate. Whilst the macro environmental changes will have an impact on the business, DFDS's ability to react swiftly to these challenges gives the directors confidence that measures taken will continue to improve its operational efficiency which will protect the business and assist towards improving the result during the period of review. The business will also be boosted by the Warehousing business being transferred as a result of the trade and assets of DFDS Logistics Contracts being hived into DFDS Logistics Limited on 1st January 2025. The Directors expect to continue with the further development of the long-term profitability of the business. They also intend to continue to undertake key changes to the business to achieve these objectives. On the basis of their assessment of the company's financial position the directors have a reasonable expectation that the company will be able to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- DFDS Logistics Contracts Limited · 100% held · England · Transport services
- DFDS Logistics SARL · 100% held · France · Transport services
Significant events
- “DFDS Logistics Ltd aims to expand its service offering through both organic growth and strategic acquisitions, particularly in high-demand sectors and underserved regions. The company will continue to align its operations with ESG principles, ensuring long-term value creation for customers, employees, and stakeholders.”
- “The net worth of DFDS Logistics Contracts Limited will be included within the company from 1st January with the incremental warehousing activities that it undertakes in 2025.”
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 |
|---|---|---|---|---|
| MEEK, Andrew | Secretary | 2020-12-03 | — | — |
| BELL, Allan James Macintyre | Director | 2014-12-01 | Feb 1978 | British |
| COLEMAN, John | Director | 2022-04-07 | Mar 1981 | Irish |
| O'DELL, Matthew | Director | 2023-05-31 | Mar 1972 | British |
| VAN HOMBERGH, Gregory | Director | 2026-01-27 | Oct 1986 | Dutch |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLETSO, Bryan Edward | Secretary | 2004-02-25 | 2006-06-21 |
| JENSEN, Per Lund | Secretary | 2008-11-20 | 2020-01-31 |
| MAGNUSSEN, Jesper Sogaard | Secretary | 2006-06-21 | 2006-09-20 |
| WALKE, Lynn | Secretary | 2006-09-20 | 2008-11-20 |
| ANDERSON, Peter Hamberg | Director | 2004-03-26 | 2006-01-31 |
| ANTONSEN, Jens Ejner | Director | 2006-09-01 | 2014-12-01 |
| BROWN, Zachary Paul | Director | 2022-08-09 | 2025-11-07 |
| GRAVES, Martin James | Director | 2009-02-09 | 2014-02-28 |
| GREEN, Edward James | Director | 2013-05-20 | 2022-12-31 |
| HOLLOWAY, Sarah | Director | 2013-05-20 | 2019-04-02 |
| JONASSEN, Klaus Westh | Director | 2014-05-30 | 2023-05-31 |
| JONASSEN, Klaus | Director | 2008-04-23 | 2013-05-20 |
| LOHMEIER, Andreas | Director | 2005-12-16 | 2006-06-21 |
| MACAULAY, Stephen William | Director | 2014-12-01 | 2022-04-07 |
| MAGNUSSEN, Jesper Sogaard | Director | 2004-03-26 | 2007-05-11 |
| MEYER, Martin | Director | 2004-02-25 | 2006-06-21 |
| MOLLERUP, Allan | Director | 2004-02-25 | 2006-06-21 |
| OVERETT, Douglas William | Director | 2004-03-26 | 2005-10-31 |
| POUSETTE, Michael Ulf | Director | 2008-04-23 | 2012-10-11 |
| SANKEY, John Anthony | Director | 2004-03-26 | 2007-05-11 |
| SEHESTED, Ole Paul | Director | 2008-04-23 | 2013-05-20 |
| SODERDAHL, Jens | Director | 2008-04-23 | 2013-05-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dfds A/S | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-02-07 | Active |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-02 | AP01 | officers | appoint person director company with name date |
| 2025-11-07 | TM01 | officers | termination director company with name termination date |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-06 | AA | accounts | accounts with accounts type full |
| 2024-02-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-08-01 | RESOLUTIONS | resolution | resolution |
| 2023-07-24 | SH01 | capital | capital allotment shares |
| 2023-06-13 | AP01 | officers | appoint person director company with name date |
| 2023-06-05 | TM01 | officers | termination director company with name termination date |
| 2023-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-16 | CH01 | officers | change person director company with change date |
| 2023-01-03 | TM01 | officers | termination director company with name termination date |
| 2022-12-01 | AA | accounts | accounts with accounts type full |
| 2022-08-10 | AP01 | officers | appoint person director company with name date |
| 2022-04-14 | AP01 | officers | appoint person director company with name date |
| 2022-04-07 | TM01 | officers | termination director company with name termination date |
| 2022-02-15 | 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