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DFDS Logistics Contracts Limited

DFDS Logistics Contracts Limited is an active company incorporated on 16 July 1985 with the registered office located in Immingham, Lincolnshire. DFDS Logistics Contracts Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01931078
Private limited company
Age
40 years
Incorporated 16 July 1985
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 7 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 (23 days remaining)
Contact
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)
3
DFDS Logistics Limited
PSC • PSC
Director • British • Lives in England • Born in Feb 1978
Director • Irish • Lives in Ireland • Born in Mar 1981
DFDS A/S
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DFDS Logistics Limited
Mr Allan James Macintyre Bell and Mr John Coleman are mutual people.
Active
DFDS Pension Limited
Mr Allan James Macintyre Bell is a mutual person.
Active
DFDS Logistics Services 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 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
HSF Fresh Logistics Limited
Mr Allan James Macintyre Bell is a mutual person.
Active
HSF Newco Limited
Mr Allan James Macintyre Bell 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
£1.92M
Increased by £1.92M (%)
Turnover
£4.54M
Decreased by £1.55M (-25%)
Employees
51
Decreased by 15 (-23%)
Total Assets
£4.33M
Increased by £644K (+17%)
Total Liabilities
-£1.61M
Increased by £468K (+41%)
Net Assets
£2.72M
Increased by £176K (+7%)
Debt Ratio (%)
37%
Increased by 6.2% (+20%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Edward James Green Resigned
2 Years 8 Months Ago on 31 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Mr John Coleman Appointed
3 Years Ago on 7 Apr 2022
Stephen William Macaulay Resigned
3 Years Ago on 7 Apr 2022
Dfds Logistics Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
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 4 Oct 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 14 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 28 Feb 2023
Notification of Dfds Logistics Limited as a person with significant control on 6 April 2016
Submitted on 9 Feb 2023
Court order
Submitted on 9 Feb 2023
Termination of appointment of Edward James Green as a director on 31 December 2022
Submitted on 3 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Appointment of Mr John Coleman as a director on 7 April 2022
Submitted on 12 Apr 2022
Repayment History
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