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DSV Road Limited

DSV Road Limited is an active company incorporated on 10 November 1999 with the registered office located in Harwich, Essex. DSV Road Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03874882
Private limited company
Age
26 years
Incorporated 10 November 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 28 October 2025 (19 days ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (11 months remaining)
Last change occurred 9 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 (10 months remaining)
Address
Scandinavia House Refinery Road
Parkeston
Harwich
Essex
CO12 4QG
Same address for the past 17 years
Telephone
08448800844
Email
Available in Endole App
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • Danish • Lives in Denmark • Born in Nov 1969
Director • Divisional Chief Operating Officer • Danish • Lives in Denmark • Born in Apr 1985
Director • Danish • Lives in Ireland • Born in Nov 1978
Director • Managing Director • Danish • Lives in England • Born in Sep 1974
Director • Danish • Lives in Netherlands • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
DSV Road Holding Limited
Gary Maurice Ridsdale, Jesper Kenneth Hansen, and 2 more are mutual people.
Active
DSV Pension Trustees Limited
Gary Maurice Ridsdale and are mutual people.
Active
DSV Commercials Limited
Gary Maurice Ridsdale, Jesper Kenneth Hansen, and 1 more are mutual people.
Active
DSV Contract Logistics Limited
Gary Maurice Ridsdale and Jens Hesselberg Lund are mutual people.
Active
DSV Air & Sea Limited
Gary Maurice Ridsdale 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 (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
£209.25M
Decreased by £13.68M (-6%)
Employees
760
Decreased by 63 (-8%)
Total Assets
£124.38M
Decreased by £13.06M (-10%)
Total Liabilities
-£87.09M
Decreased by £10.14M (-10%)
Net Assets
£37.29M
Decreased by £2.92M (-7%)
Debt Ratio (%)
70%
Decreased by 0.73% (-1%)
Latest Activity
Confirmation Submitted
19 Days Ago on 28 Oct 2025
Kasper Holmstrup Resigned
2 Months Ago on 1 Sep 2025
Mr Helmut Franz Schweighofer Appointed
4 Months Ago on 23 Jun 2025
Jesper Kenneth Hansen Resigned
5 Months Ago on 12 Jun 2025
Soren Schmidt Resigned
5 Months Ago on 12 Jun 2025
Mr Jesper Krupa Thygesen Appointed
5 Months Ago on 9 Jun 2025
Mr Magnus Nils Malmqvist Appointed
5 Months Ago on 9 Jun 2025
Mr Larsen Jan Loncke Appointed
6 Months Ago on 15 May 2025
Gary Maurice Ridsdale Resigned
6 Months Ago on 15 May 2025
Full Accounts Submitted
6 Months Ago on 15 May 2025
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Documents
Confirmation statement made on 28 October 2025 with no updates
Submitted on 28 Oct 2025
Termination of appointment of Kasper Holmstrup as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mr Helmut Franz Schweighofer as a director on 23 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Soren Schmidt as a director on 12 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Jesper Kenneth Hansen as a director on 12 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Jesper Krupa Thygesen as a director on 9 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Magnus Nils Malmqvist 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
Repayment History
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