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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.
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 Apr4 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)
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
Telephone
01753 689767
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1967
Director • British • Born in Feb 1965
Director • British • Lives in England • Born in Mar 1982
Secretary • British
Mr Stephen Martin Byng
PSC • British • Lives in England • Born in Mar 1982
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
4 Apr 2025
For period 4 Apr4 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%)
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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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
Repayment History
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