Company Overview
Dfds Logistics Grimsby Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 10 January 2005, so this is a well established company. Dfds Logistics Grimsby Holdings Limited has been in business for 21 years and 2 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Nordic House, Immingham Dock, Immingham, South Humberside, DN40 2LZ
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Companies House Data
Company NameDFDS LOGISTICS GRIMSBY HOLDINGS LIMITED
Company Number05328150
Registered Office AddressNordic House
 Immingham Dock
 DN40 2LZ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date10/01/2005
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date29/08/2016
Returns Last Made Up Date01/08/2015
Previous Company NameChanged Date
IDENTITY PARADE HOLDINGS LIMITED02 Sep 2014
Directors & Members
Show Resigned
Allan Bell - Director
(British, 48 years old, born February 1978)
Appointed 19 January 2022
 Active
Andrew Meek - Director
(British, 62 years old, born April 1964)
Appointed 30 January 2023
 Active
Secretaries
Show Resigned
Andrew Meek - Secretary
Appointed 03 December 2020
 Active
Other Company Directorships
Allan Bell
BONDELIVERY NI LIMITED
COLLEY BROTHERS LTD
DFDS LOGISTICS CONTRACTS LIMITED
DFDS LOGISTICS LIMITED
DFDS LOGISTICS PROPERTY LIMITED
DFDS LOGISTICS SERVICES LIMITED
DFDS PENSION LIMITED
DFDS WAREHOUSING CORBY LIMITED
HAULAGE SHETLAND LIMITED
HSF FRESH LOGISTICS LIMITED
HSF NEWCO LIMITED
HUISMAN LIMITED
MCBURNEY TRANSPORT GROUP LIMITED
SUARDIAZ UK LIMITED
Andrew Meek
BROOKLINE DELTA LIMITED
DFDS LOGISTICS PROPERTY LIMITED
DFDS SEAWAYS (HOLDINGS) LIMITED
G.E. ROMNEY (BAMA) LIMITED
HAULAGE SHETLAND LIMITED
HONOR OAK RESIDENTS COMPANY LIMITED
IMPEX CREATIVE CRAFTS LIMITED
LORD SHERATON LIMITED
MAYBORN LIMITED
PROCESS IMPROVEMENTS (1989) LIMITED
SPOTLESS PUNCH LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2021 31-Dec-2020
Balance Sheet
Fixed Assets 0 0 0
Current Assets 1 1 1
Creditors Due Within One Year 6,000 6,000 6,000
Working Cap -5,999 -5,999 -5,999
Total Assets Less Current Liabilities -5,999 -5,999 -5,999
Long-term Liabilities 0 0 0
Net Assets -5,999 -5,999 -5,999
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -5,999 -5,999 -5,999
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2021 31-Dec-2020
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 100.0% 100.0% 100.0%
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 600000.0% 600000.0% 600000.0%
Net Current Assets Liabilities -599900.0% -599900.0% -599900.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds -599900.0% -599900.0% -599900.0%
Capital Employed - - -
Total Assets Less Current Liabilities -599900.0% -599900.0% -599900.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2021 31-Dec-2020
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 0.0 0.0 0.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2021 31-Dec-2020
Assets 1 1 1
Debt 6,000 6,000 6,000
Net Assets/Debt -5,999 -5,999 -5,999
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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DFDS LOGISTICS CONTRACTS LIMITED
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DFDS LOGISTICS GRIMSBY INTERNATIONAL LIMITED
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Document Filings
Confirmation statement made on 28 January 2026 with no updates
Confirmation statement made on 14 February 2025 with no updates
Confirmation statement made on 14 February 2024 with no updates
Amended accounts for a dormant company made up to 31 December 2022
Confirmation statement made on 14 February 2023 with no updates
Notification of Dfds Logistics Limited as a person with significant control on 6 April 2016
Court order
Termination of appointment of Edward James Green as a director on 30 January 2023
Appointment of Mr Andrew James Meek as a director on 30 January 2023
Termination of appointment of Stephen William Macaulay as a director on 7 April 2022
Compulsory strike-off action has been discontinued
Confirmation statement made on 14 February 2022 with no updates
Appointment of Mr Allan James Macintyre Bell as a director on 19 January 2022
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Confirmation statement made on 14 February 2021 with updates
Appointment of Mr Andrew Meek as a secretary on 3 December 2020
Withdraw the company strike off application
First Gazette notice for voluntary strike-off
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