DSV LEAD LOGISTICS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-05 (in 2mo)
Last made up 2025-06-21
Watchouts
Cash
—
Latest balance sheet
Net assets
£3M
-83% vs 2023
Employees
21
+5% vs 2023
Profit before tax
£2M
-70.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,100,000 | £1,675,000 | |
| Operating profit | £1,071,000 | £625,000 | |
| Profit before tax | £6,019,000 | £1,773,000 | |
| Net profit | £5,678,000 | £1,516,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £18,013,000 | £3,059,000 | |
| Net assets | £18,013,000 | £3,059,000 | |
| Equity | £18,013,000 | £3,059,000 | |
| Average employees | 20 | 21 | |
| Wages | £566,000 | £746,000 | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+52.3%
£1,100,000 £1,675,000
-
Cash
—
Not reported
-
Net assets
-83%
£18,013,000 £3,059,000
-
Employees
+5%
20 21
-
Operating profit
-41.6%
£1,071,000 £625,000
-
Profit before tax
-70.5%
£6,019,000 £1,773,000
-
Wages
+31.8%
£566,000 £746,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 97.4% | 37.3% | |
| Net margin | — | 90.5% | |
| Return on capital employed | 5.9% | 20.4% | |
| Current ratio | 1.47x | 1.08x | |
| Interest cover | 35.70x | 20.83x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- DSV LEAD LOGISTICS LIMITED 2022-03-02 → present
- AGILITY PROJECT LOGISTICS LIMITED 2009-03-19 → 2022-03-02
- TRANSOCEANIC PROJECTS LIMITED 1997-12-02 → 2009-03-19
- MYLOMODE LIMITED 1997-08-18 → 1997-12-02
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company will be able to continue in existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Group structure
- DSV LEAD LOGISTICS LIMITED · parent
- DSV GIL Ireland Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WATTS, Nichola Claire | Secretary | 2026-02-14 | — | — |
| EBBE, Michael | Director | 2021-11-11 | Jan 1970 | Danish |
| EJSING, Brian Skovgaard | Director | 2024-10-22 | Sep 1966 | Danish |
| VRIEND, Gert | Director | 2021-11-11 | Mar 1963 | Dutch |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAGWELL, Colin Stephen | Secretary | 2005-03-10 | 2006-08-01 |
| HENRY, Jared Thomas | Secretary | 1997-09-03 | 2001-07-31 |
| JEFFERY, Martin Paul | Secretary | 2004-01-01 | 2005-03-10 |
| LONCKE, Larsen Jan | Secretary | 2025-05-15 | 2026-02-14 |
| MARGAVIO, Mark | Secretary | 2001-07-31 | 2003-04-04 |
| RIDSDALE, Gary Maurice | Secretary | 2021-11-11 | 2025-05-15 |
| WOOSTER, Helen Mary | Secretary | 2006-08-01 | 2011-03-31 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-18 | 1997-09-03 |
| BARLOW, David Jonathan | Director | 2011-01-14 | 2015-09-30 |
| BUHAGIAR, Richard Philip Martin | Director | 2009-06-23 | 2011-01-14 |
| GRIFFIN, Thomas J | Director | 2007-10-01 | 2013-03-25 |
| HEADRICK, Arval Daniel | Director | 1997-09-03 | 2008-04-12 |
| MCALINDEN, Colm Patrick | Director | 2013-01-01 | 2021-09-30 |
| NATHWANI, Hitesh | Director | 2015-09-30 | 2022-02-28 |
| OLESEN, Rene Falch | Director | 2021-11-11 | 2024-02-29 |
| PRICE, Christopher David, Mr. | Director | 2011-01-14 | 2013-02-01 |
| RUSHBROOKE, Daniel | Director | 2006-10-01 | 2009-06-23 |
| RUSOVICH, Gregory Randolph | Director | 1997-09-03 | 2007-10-01 |
| RUSOVICH JR, Basil John | Director | 1997-09-03 | 2003-07-03 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-08-18 | 1997-09-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dsv A/S | Corporate entity | Significant influence | 2024-08-07 | Active |
| Trans Oceanic Holdings Bv | Corporate entity | Shares 75–100% | 2023-06-21 | Ceased 2024-08-07 |
| Dsv A/S | Corporate entity | Significant influence | 2022-06-30 | Ceased 2023-06-21 |
| Transoceanic Holdings Bv | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-06-30 |
| Mr Christopher John Murray | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Mr Diego Hidalgo | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Mr Colm Patrick Mcalinden | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 151 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-15 | AA | accounts | Accounts with accounts type full | |
| 2024-10-25 | CH01 | officers | Change person director company with change date | |
| 2024-10-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-17 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-07-17 | SH20 | capital | Legacy | |
| 2024-07-17 | CAP-SS | insolvency | Legacy | |
| 2024-07-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-14 | AA | accounts | Accounts with accounts type full | |
| 2024-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-21 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.