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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-23 (in 9mo)

Last made up 2026-02-09

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

  1. DFDS LOGISTICS LIMITED · parent
    1. DFDS Logistics Contracts Limited 100% · England · Transport services
    2. DFDS Logistics SARL 100% · France · Transport services

Significant events

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
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 PDF
2026-02-02 AP01 officers Appoint person director company with name date PDF
2025-11-07 TM01 officers Termination director company with name termination date PDF
2025-09-23 AA accounts Accounts with accounts type full
2025-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-06 AA accounts Accounts with accounts type full
2024-02-15 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-11 AA accounts Accounts with accounts type full
2023-08-01 RESOLUTIONS resolution Resolution
2023-07-24 SH01 capital Capital allotment shares PDF
2023-06-13 AP01 officers Appoint person director company with name date PDF
2023-06-05 TM01 officers Termination director company with name termination date PDF
2023-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-16 CH01 officers Change person director company with change date PDF
2023-01-03 TM01 officers Termination director company with name termination date PDF
2022-12-01 AA accounts Accounts with accounts type full
2022-08-10 AP01 officers Appoint person director company with name date PDF
2022-04-14 AP01 officers Appoint person director company with name date PDF
2022-04-07 TM01 officers Termination director company with name termination date PDF
2022-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page