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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, Buckinghamshire. 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
Due Soon
Dated 31 January 2025 (12 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (16 days remaining)
Last change occurred 1 year 7 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 (11 months remaining)
Contact
Address
The Mews Grenville Court
Britwell Road
Slough
Berkshire
SL1 8DF
United Kingdom
Address changed on 3 Dec 2025 (1 month ago)
Previous address was The Mews the Mews, Grenville Court Britwell Road Slough Berkshire SL1 8DF United Kingdom
Telephone
01753 689767
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Mar 1982
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
Registered Address Changed
1 Month Ago on 3 Dec 2025
Registered Address Changed
1 Month Ago on 3 Dec 2025
Full Accounts Submitted
7 Months Ago on 27 Jun 2025
Daryll Sian Jackson-Howard Resigned
9 Months Ago on 4 Apr 2025
Mr Stephen Martin Byng Appointed
9 Months Ago on 4 Apr 2025
Mr Richard Graham Perry Appointed
9 Months Ago on 4 Apr 2025
Sam Jackson-Howard Resigned
9 Months Ago on 4 Apr 2025
Stephen Martin Byng (PSC) Appointed
9 Months Ago on 4 Apr 2025
Richard Graham Perry (PSC) Appointed
9 Months Ago on 4 Apr 2025
Helka (Holdings) Limited (PSC) Resigned
9 Months Ago on 4 Apr 2025
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Documents
Registered office address changed from The Mews the Mews, Grenville Court Britwell Road Slough Berkshire SL1 8DF United Kingdom to The Mews Grenville Court Britwell Road Slough Berkshire SL1 8DF on 3 December 2025
Submitted on 3 Dec 2025
Registered office address changed from Suite 201, Uch House, Colnbrook Cargo Centre Old Bath Road Colnbrook SL3 0NW to The Mews the Mews, Grenville Court Britwell Road Slough Berkshire SL1 8DF on 3 December 2025
Submitted on 3 Dec 2025
Total exemption full accounts made up to 4 April 2025
Submitted on 27 Jun 2025
Termination of appointment of Sam Jackson-Howard as a secretary 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
Notification of Richard Graham Perry as a person with significant control 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
Appointment of Mr Richard Graham Perry as a director on 4 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Stephen Martin Byng as a director 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
Repayment History
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