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DSV Commercials Limited

DSV Commercials Limited is an active company incorporated on 10 November 1999 with the registered office located in Harwich, Essex. DSV Commercials Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03874879
Private limited company
Age
25 years
Incorporated 10 November 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 8 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 (1 year remaining)
Contact
Address
Scandinavia House Refinery Road
Parkeston
Harwich
Essex
CO12 4QG
Same address for the past 16 years
Telephone
01469553685
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Road Division Regional Ceo • Swedish • Lives in Sweden • Born in Apr 1973
Director • Chief Executive • Danish • Lives in Denmark • Born in Jun 1972
Director • Managing Director • Danish • Lives in Ireland • Born in Nov 1978
Director • Finance Director • Danish • Lives in Denmark • Born in Nov 1969
Director • Road Division Cluster Ceo • Dutch • Lives in Netherlands • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
DSV Road Holding Limited
Gary Maurice Ridsdale, Jesper Kenneth Hansen, and 1 more are mutual people.
Active
DSV Pension Trustees Limited
Gary Maurice Ridsdale and are mutual people.
Active
DSV Road Limited
Gary Maurice Ridsdale, Jesper Kenneth Hansen, and 1 more are mutual people.
Active
DSV Air & Sea Limited
Gary Maurice Ridsdale and Jens Hesselberg Lund are mutual people.
Active
DSV Contract Logistics Limited
Gary Maurice Ridsdale is a mutual person.
Active
DSV Air & Sea 2018 (UK) Limited
Jens Hesselberg Lund is a mutual person.
Active
Kingsway Group Ltd
Gary Maurice Ridsdale is a mutual person.
Liquidation
DSV Real Estate Tamworth Limited
Jesper Kenneth Hansen is a mutual person.
Liquidation
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
£194K
Decreased by £142K (-42%)
Turnover
£4.57M
Decreased by £22K (-0%)
Employees
24
Decreased by 1 (-4%)
Total Assets
£2.43M
Increased by £78K (+3%)
Total Liabilities
-£916K
Increased by £22K (+2%)
Net Assets
£1.51M
Increased by £56K (+4%)
Debt Ratio (%)
38%
Decreased by 0.32% (-1%)
Latest Activity
Kasper Holmstrup Resigned
5 Days Ago on 1 Sep 2025
Soren Schmidt Resigned
2 Months Ago on 12 Jun 2025
Jesper Kenneth Hansen Resigned
2 Months Ago on 12 Jun 2025
Mr Pierre Van Diesen Appointed
2 Months Ago on 9 Jun 2025
Mr Magnus Nils Malmqvist Appointed
2 Months Ago on 9 Jun 2025
Mr Jesper Krupa Thygesen Appointed
2 Months Ago on 9 Jun 2025
Mr Larsen Jan Loncke Appointed
3 Months Ago on 15 May 2025
Gary Maurice Ridsdale Resigned
3 Months Ago on 15 May 2025
Full Accounts Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
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Documents
Termination of appointment of Kasper Holmstrup as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Jesper Kenneth Hansen as a director on 12 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Soren Schmidt as a director on 12 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Pierre Van Diesen as a director on 9 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Magnus Nils Malmqvist as a director on 9 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Jesper Krupa Thygesen as a director on 9 June 2025
Submitted on 10 Jun 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
Confirmation statement made on 28 October 2024 with no updates
Submitted on 6 Nov 2024
Repayment History
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