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DP World Logistics UK Ltd

DP World Logistics UK Ltd is an active company incorporated on 14 October 1983 with the registered office located in Hinckley, Leicestershire. DP World Logistics UK Ltd was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01761717
Private limited company
Age
41 years
Incorporated 14 October 1983
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Unit 5 Logix Road, R D Park
Watling Street
Hinckley
Leicestershire
LE10 3BQ
Same address for the past 15 years
Telephone
01455622500
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • VP Freight Forwarding - UK & Ireland • British • Lives in England • Born in Jan 1968
Director • Chief Operating Officer • Irish • Lives in Ireland • Born in Oct 1977
Director • Senior Vice President Operations • Irish • Lives in Ireland • Born in Jan 1969
Director • Irish • Lives in United States • Born in Jun 1971
Director • VP Finance Contract Logistics Emea • Irish • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Syncreon Automotive (UK) Ltd
Patrick Joseph Brian Enright and Colin Michael Enright are mutual people.
Active
Syncreon UK Holdings Limited
Colin Michael Enright is a mutual person.
Active
Forward Reach Solutions Ltd
Mr Colm Patrick McAlinden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£76.39M
Decreased by £95K (-0%)
Employees
524
Increased by 94 (+22%)
Total Assets
£98.4M
Increased by £42.96M (+77%)
Total Liabilities
-£85.42M
Increased by £44.91M (+111%)
Net Assets
£12.98M
Decreased by £1.95M (-13%)
Debt Ratio (%)
87%
Increased by 13.74% (+19%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Patrick Joseph Brian Enright Resigned
1 Year Ago on 4 Sep 2024
Colin Michael Enright Resigned
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Denis Martin Doyle Appointed
1 Year 6 Months Ago on 21 Feb 2024
Paul Fennell Appointed
1 Year 6 Months Ago on 21 Feb 2024
Mr Colm Patrick Mcalinden Appointed
1 Year 6 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
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Documents
Confirmation statement made on 24 February 2025 with no updates
Submitted on 24 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Termination of appointment of Patrick Joseph Brian Enright as a director on 4 September 2024
Submitted on 5 Sep 2024
Termination of appointment of Colin Michael Enright as a director on 4 July 2024
Submitted on 30 Jul 2024
Appointment of Mr Colm Patrick Mcalinden as a director on 21 February 2024
Submitted on 11 Apr 2024
Appointment of Paul Fennell as a director on 21 February 2024
Submitted on 11 Apr 2024
Appointment of Denis Martin Doyle as a director on 21 February 2024
Submitted on 11 Apr 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 7 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 14 Oct 2023
Certificate of change of name
Submitted on 1 Sep 2023
Repayment History
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