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DHM Logistics Limited

DHM Logistics Limited is an active company incorporated on 4 January 2019 with the registered office located in Warwick, Warwickshire. DHM Logistics Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11750591
Private limited company
Age
6 years
Incorporated 4 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
C/O 3a Tournament Court
Tournament Fields
Warwick
CV34 6LG
England
Address changed on 8 Apr 2025 (7 months ago)
Previous address was 10 Westminster House Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1979
Director • Italian • Lives in Italy • Born in Jun 1970
Director • American • Lives in United States • Born in Aug 1975
Director • British • Lives in England • Born in Feb 1987
Director • English • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgeway Express Parcels Ltd
Ryan Farris, Fabrizio Ottini, and 1 more are mutual people.
Active
OJM Developments Ltd
Michael Sherlock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£46.31K
Decreased by £56.7K (-55%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£233.96K
Decreased by £79.37K (-25%)
Total Liabilities
-£232.39K
Increased by £12.45K (+6%)
Net Assets
£1.57K
Decreased by £91.83K (-98%)
Debt Ratio (%)
99%
Increased by 29.14% (+42%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 9 Jun 2025
Registered Address Changed
7 Months Ago on 8 Apr 2025
Mr Michael Gratton Appointed
7 Months Ago on 25 Mar 2025
Mr Fabrizio Ottini Appointed
7 Months Ago on 25 Mar 2025
Mr Ryan Farris Appointed
7 Months Ago on 25 Mar 2025
Michael Sherlock (PSC) Resigned
7 Months Ago on 25 Mar 2025
Nicholas Daley (PSC) Resigned
7 Months Ago on 25 Mar 2025
World Options Limited (PSC) Appointed
7 Months Ago on 25 Mar 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 9 Jun 2025
Appointment of Mr Ryan Farris as a director on 25 March 2025
Submitted on 8 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Change of share class name or designation
Submitted on 8 Apr 2025
Appointment of Mr Fabrizio Ottini as a director on 25 March 2025
Submitted on 8 Apr 2025
Registered office address changed from 10 Westminster House Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom to C/O 3a Tournament Court Tournament Fields Warwick CV34 6LG on 8 April 2025
Submitted on 8 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Memorandum and Articles of Association
Submitted on 8 Apr 2025
Appointment of Mr Michael Gratton as a director on 25 March 2025
Submitted on 8 Apr 2025
Notification of World Options Limited as a person with significant control on 25 March 2025
Submitted on 7 Apr 2025
Repayment History
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