DSV AIR & SEA 2018 (UK) LIMITED
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Cash
—
Latest balance sheet
Net assets
£1.2M
-33.8% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
£1.6M
-21.5% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £21,263,000 | £16,356,000 | £16,229,000 | -0.8% | |
| Operating profit | £2,101,000 | £1,605,000 | £1,363,000 | -15.1% | |
| Profit before tax | £2,201,000 | £2,017,000 | £1,584,000 | -21.5% | |
| Net profit | £1,683,000 | £1,729,000 | £1,188,000 | -31.3% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £4,682,000 | £1,811,000 | £1,199,000 | -33.8% | |
| Net assets | £4,682,000 | £1,811,000 | £1,199,000 | -33.8% | |
| Equity | £4,682,000 | £1,811,000 | £1,199,000 | -33.8% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 9.9% | 9.8% | 8.4% | |
| Net margin | 7.9% | 10.6% | 7.3% | |
| Return on capital employed | 44.9% | 88.6% | 113.7% | |
| Current ratio | 1.58x | 1.27x | 1.19x |
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. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company meets its working capital needs through an intercompany funding facility with parent DSV A/S, which provides financial support to enable operations as a going concern and settle liabilities. This undertaking remains for at least 12 months from report approval. Directors concluded ability to operate foreseeably.”
Significant events
- “2025 was another transformative year for the company. DSV A/S acquired DB Schenker from Deutsche Bahn, including a UK subsidiary, Schenker Limited, in a transaction completed on 30 April 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WATTS, Nichola Claire | Secretary | 2026-02-14 | — | — |
| FRYER, Ian David | Director | 2024-02-14 | Jan 1979 | British |
| LANDRY, Morten | Director | 2026-06-25 | Oct 1980 | Danish |
| THOMSEN, Mikael | Director | 2026-05-27 | Jul 1977 | Danish |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONCKE, Larsen Jan | Secretary | 2025-05-16 | 2026-02-14 |
| RIDSDALE, Gary | Secretary | 2018-10-25 | 2025-05-16 |
| ANDERSEN, Jens Bjorn | Director | 2018-10-25 | 2024-02-14 |
| HANSEN, Michael | Director | 2018-10-25 | 2022-12-31 |
| JORGENSEN, Soren | Director | 2024-10-22 | 2026-06-25 |
| LANDRY, Morten | Director | 2019-02-01 | 2024-02-14 |
| LUND, Jens Hesselberg | Director | 2018-10-25 | 2024-10-22 |
| NIELSEN, Henrik | Director | 2024-10-22 | 2026-05-27 |
| PAPE, Soren Holck Lonneker | Director | 2018-10-25 | 2019-01-29 |
| SOBOTKA, Frank | Director | 2024-10-22 | 2025-06-05 |
| TROLLE, Carsten Elmdal | Director | 2018-10-25 | 2024-10-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dsv A/S | Corporate entity | Significant influence | 2024-08-07 | Active |
| Dsv Air & Sea International Holding Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-25 | Ceased 2024-08-07 |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-18 | AA | accounts | Accounts with accounts type full | |
| 2026-05-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-06 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2024-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-23 | AP01 | officers | Appoint person director company with name 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
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.