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D M Logistics Limited
D M Logistics Limited is an active company incorporated on 25 May 2001 with the registered office located in Slough, Berkshire. D M Logistics Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04223664
Private limited company
Age
24 years
Incorporated
25 May 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 January 2025
(9 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(3 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Apr
⟶
4 Apr 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
4 April 2026
Due by
4 January 2027
(1 year 1 month remaining)
Learn more about D M Logistics Limited
Contact
Update Details
Address
Suite 201, Uch House, Colnbrook Cargo Centre
Old Bath Road
Colnbrook
SL3 0NW
Address changed on
11 Aug 2023
(2 years 3 months ago)
Previous address was
C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom
Companies in SL3 0NW
Telephone
01753 689767
Email
Available in Endole App
Website
Dmlogistics.hk
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Mr Richard Perry
PSC • Director • British • Lives in England • Born in Aug 1967
Daryll Sian Jackson-Howard
Director • British • Born in Feb 1965
Stephen Martin Byng
Director • British • Lives in England • Born in Mar 1982
Sam Jackson-Howard
Secretary • British
Mr Stephen Martin Byng
PSC • British • Lives in England • Born in Mar 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
RPM Event Logistics Limited
Richard Perry and Stephen Martin Byng are mutual people.
Active
Amerden Lakes Management Company Ltd
Richard Perry is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
4 Apr 2025
For period
4 Apr
⟶
4 Apr 2025
Traded for
12 months
Cash in Bank
£296.97K
Decreased by £167.73K (-36%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£879.1K
Increased by £14.88K (+2%)
Total Liabilities
-£304.34K
Decreased by £27.54K (-8%)
Net Assets
£574.75K
Increased by £42.41K (+8%)
Debt Ratio (%)
35%
Decreased by 3.78% (-10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Daryll Sian Jackson-Howard Resigned
7 Months Ago on 4 Apr 2025
Mr Stephen Martin Byng Appointed
7 Months Ago on 4 Apr 2025
Mr Richard Graham Perry Appointed
7 Months Ago on 4 Apr 2025
Sam Jackson-Howard Resigned
7 Months Ago on 4 Apr 2025
Stephen Martin Byng (PSC) Appointed
7 Months Ago on 4 Apr 2025
Richard Graham Perry (PSC) Appointed
7 Months Ago on 4 Apr 2025
Helka (Holdings) Limited (PSC) Resigned
7 Months Ago on 4 Apr 2025
Accounting Period Extended
7 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
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Get Credit Report
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Documents
Total exemption full accounts made up to 4 April 2025
Submitted on 27 Jun 2025
Appointment of Mr Stephen Martin Byng as a director on 4 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Richard Graham Perry as a director on 4 April 2025
Submitted on 23 Apr 2025
Notification of Stephen Martin Byng as a person with significant control on 4 April 2025
Submitted on 23 Apr 2025
Cessation of Helka (Holdings) Limited as a person with significant control on 4 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Daryll Sian Jackson-Howard as a director on 4 April 2025
Submitted on 23 Apr 2025
Notification of Richard Graham Perry as a person with significant control on 4 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Sam Jackson-Howard as a secretary on 4 April 2025
Submitted on 23 Apr 2025
Current accounting period extended from 31 March 2025 to 4 April 2025
Submitted on 28 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 5 Mar 2025
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Repayment History
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