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DSV Lead Logistics Limited

DSV Lead Logistics Limited is an active company incorporated on 18 August 1997 with the registered office located in Harwich, Essex. DSV Lead Logistics Limited was registered 28 years ago.
Status
Active
Active since 25 years ago
Company No
03421165
Private limited company
Age
28 years
Incorporated 18 August 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (7 months remaining)
Last change occurred 2 years 4 months 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 (10 months remaining)
Address
Scandinavia House Refinery Road
Parkeston
Harwich
Essex
CO12 4QG
United Kingdom
Address changed on 23 May 2024 (1 year 5 months ago)
Previous address was Scandanvia House Scandinavia House Refinery Road Parkeston Harwich CO12 4QG United Kingdom
Telephone
+3110-7519900
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Mar 1963
Director • Danish • Lives in Denmark • Born in Jan 1970
Director • Danish • Lives in Netherlands • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.53M (-100%)
Turnover
£1.68M
Increased by £310K (+23%)
Employees
21
Decreased by 1 (-5%)
Total Assets
£43.26M
Decreased by £17.99M (-29%)
Total Liabilities
-£40.2M
Decreased by £4.15M (-9%)
Net Assets
£3.06M
Decreased by £13.85M (-82%)
Debt Ratio (%)
93%
Increased by 20.53% (+28%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Mr Larsen Jan Loncke Appointed
5 Months Ago on 15 May 2025
Gary Maurice Ridsdale Resigned
5 Months Ago on 15 May 2025
Full Accounts Submitted
5 Months Ago on 15 May 2025
Mr Michael Ebbe Details Changed
1 Year Ago on 24 Oct 2024
Mr Brian Skovgaard Ejsing Appointed
1 Year Ago on 22 Oct 2024
Dsv a/S (PSC) Appointed
1 Year 3 Months Ago on 7 Aug 2024
Trans Oceanic Holdings Bv (PSC) Resigned
1 Year 3 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 23 May 2024
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 8 Jul 2025
Termination of appointment of Gary Maurice Ridsdale as a secretary on 15 May 2025
Submitted on 21 May 2025
Appointment of Mr Larsen Jan Loncke as a secretary on 15 May 2025
Submitted on 21 May 2025
Full accounts made up to 31 December 2024
Submitted on 15 May 2025
Director's details changed for Mr Michael Ebbe on 24 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Brian Skovgaard Ejsing as a director on 22 October 2024
Submitted on 23 Oct 2024
Notification of Dsv a/S as a person with significant control on 7 August 2024
Submitted on 7 Aug 2024
Cessation of Trans Oceanic Holdings Bv as a person with significant control on 7 August 2024
Submitted on 7 Aug 2024
Resolutions
Submitted on 17 Jul 2024
Statement by Directors
Submitted on 17 Jul 2024
Repayment History
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