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DFDS Pension Limited

DFDS Pension Limited is an active company incorporated on 27 December 1963 with the registered office located in Immingham, Lincolnshire. DFDS Pension Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00786104
Private limited company
Age
61 years
Incorporated 27 December 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Nordic House Western Access Road
Immingham Dock
Immingham
North East Lincolnshire
DN40 2LZ
England
Same address for the past 7 years
Telephone
01469575231
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • Danish • Lives in Denmark • Born in Mar 1965
Director • British • Lives in England • Born in Feb 1978
DFDS A/S
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DFDS Seaways Newcastle Limited
Mr Torben Carlsen is a mutual person.
Active
DFDS Seaways Plc
Mr Torben Carlsen is a mutual person.
Active
DFDS Logistics Services Limited
Mr Allan James Macintyre Bell is a mutual person.
Active
DFDS Logistics Contracts Limited
Mr Allan James Macintyre Bell is a mutual person.
Active
DFDS Warehousing Corby Limited
Mr Allan James Macintyre Bell is a mutual person.
Active
DFDS Logistics Limited
Mr Allan James Macintyre Bell is a mutual person.
Active
DFDS Logistics Grimsby Holdings Limited
Mr Allan James Macintyre Bell is a mutual person.
Active
Huisman Limited
Mr Allan James Macintyre Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.51M
Decreased by £118K (-1%)
Turnover
£529K
Increased by £248K (+88%)
Employees
2
Same as previous period
Total Assets
£10.24M
Decreased by £350K (-3%)
Total Liabilities
-£96K
Decreased by £566K (-85%)
Net Assets
£10.15M
Increased by £216K (+2%)
Debt Ratio (%)
1%
Decreased by 5.31% (-85%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year Ago on 6 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
Edward James Green Resigned
2 Years 9 Months Ago on 30 Jan 2023
Full Accounts Submitted
3 Years Ago on 10 Oct 2022
Stephen William Macaulay Resigned
3 Years Ago on 7 Apr 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 19 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 15 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 14 Feb 2023
Termination of appointment of Edward James Green as a director on 30 January 2023
Submitted on 1 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Termination of appointment of Stephen William Macaulay as a director on 7 April 2022
Submitted on 7 Apr 2022
Confirmation statement made on 14 February 2022 with no updates
Submitted on 15 Feb 2022
Repayment History
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