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Display Logistics Limited

03781120

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

20 Centurion Way Meridian Business Park, Leicester, LE19 1WH
Incorporated 02/06/1999

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

82990
Other business support service activities

Officers

Stephen Robert Jacques

secretary · Since 02/06/1999

DIRECTOR

BRITISH · Age 69

Also on 3 other boards

Mrs Shivena Melita Jacques

director · Since 02/06/1999

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Stephen Robert Jacques

director · Since 02/06/1999

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Mr Daniel Lee Jacques

director · Since 31/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 1 other board

Miss Emily Susan Melita Havard

director · Since 06/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 28

Stephen Robert Jacques

secretary · Since 02/06/1999

British

Shivena Melita Jacques

director · Since 02/06/1999

British · England · Age 57

Stephen Robert Jacques

director · Since 02/06/1999

British · England · Age 69

Daniel Lee Jacques

director · Since 31/03/2014

British · United Kingdom · Age 33

Emily Susan Melita Havard

director · Since 06/04/2022

British · United Kingdom · Age 28

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 02/06/1999

Corporate Appointments Limited

corporate nominee director · Resigned 02/06/1999

Persons with Significant Control

Melita Group Limited

75–100% shares
75–100% votes
Appoint directors

20 Centurion Way, Meridian Business Park, Leicester, LE19 1WH

Reg: 10681552 · Companies House · Limited Company

Notified 31/05/2017

Former PSCs

Mr Stephen Robert Jacques

Ceased 31/05/2017

Mrs Shivena Melita Jacques

Ceased 31/05/2017

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/12/1999Registered 04/01/2000

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line120 Centurion Way Meridian Business Park
2026-09-10

20 CENTURION WAY

post townLeicester
2026-09-10

LEICESTER

officer appointedJACQUES, Stephen Robert
2026-09-10
officer appointedHAVARD, Emily Susan Melita
2026-09-10
officer appointedJACQUES, Daniel Lee
2026-09-10
officer appointedJACQUES, Shivena Melita
2026-09-10
officer appointedJACQUES, Stephen Robert
2026-09-10

CompanyRankvs 77726+ SIC 82990 peers
41

Financial strength33th percentile among SIC peers · 8/25
Employees88th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

Current Liabilities

Debtors

£100

4avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.61-£35k
20231.08

Derived from filed accounts. Not audited figures.

Filing History96 filings

Accounts filed

accounts with accounts type total exemption full

29/07/20267 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20265 pages · PDF
SH19

capital statement capital company with date currency figure

18/11/20255 pages · PDF
SH20

legacy

18/11/20252 pages · PDF
CAP-SS

legacy

18/11/20251 page · PDF
RESOLUTIONS

resolution

18/11/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20253 pages · PDF
Director details changed

change person director company with change date

16/04/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20223 pages · PDF
Director appointed

appoint person director company with name date

12/05/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/05/202211 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/202111 pages · PDF
CH03

change person secretary company with change date

10/06/20211 page · PDF
Director details changed

change person director company with change date

10/06/20212 pages · PDF
Director details changed

change person director company with change date

10/06/20212 pages · PDF
Director details changed

change person director company with change date

10/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/201810 pages · PDF
Accounts date changed

change account reference date company current shortened

01/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

05/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/201711 pages · PDF
PSC05

change to a person with significant control

07/08/20172 pages · PDF
Address changed

change registered office address company with date old address new address

07/08/20171 page · PDF
RESOLUTIONS

resolution

11/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

17/06/20179 pages · PDF
Director details changed

change person director company with change date

15/06/20172 pages · PDF
Director details changed

change person director company with change date

15/06/20172 pages · PDF
CH03

change person secretary company with change date

15/06/20171 page · PDF
Director details changed

change person director company with change date

15/06/20172 pages · PDF
RESOLUTIONS

resolution

13/04/20171 page · PDF
Shares cancelled

capital cancellation shares

13/04/20176 pages · PDF
RESOLUTIONS

resolution

13/04/20171 page · PDF
Share buyback

capital return purchase own shares

13/04/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20147 pages · PDF
Director appointed

appoint person director company with name

04/04/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/08/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20136 pages · PDF
Accounts date changed

change account reference date company current extended

22/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20107 pages · PDF
Shares allotted

capital allotment shares

18/02/20104 pages · PDF
Address changed

change registered office address company with date old address

28/01/20101 page · PDF
363a

legacy

08/07/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20097 pages · PDF
363a

legacy

01/07/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/02/20087 pages · PDF
363s

legacy

18/09/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20078 pages · PDF
363s

legacy

13/04/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/06/20068 pages · PDF
363s

legacy

28/06/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/02/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/07/20048 pages · PDF
363s

legacy

30/06/20048 pages · PDF
363s

legacy

11/03/20048 pages · PDF
Accounts filed

accounts with accounts type small

16/08/20037 pages · PDF
88(2)R

legacy

06/08/20032 pages · PDF
RESOLUTIONS

resolution

05/08/2003PDF
RESOLUTIONS

resolution

05/08/2003PDF
RESOLUTIONS

resolution

05/08/20038 pages · PDF
88(2)R

legacy

05/08/20032 pages · PDF
363s

legacy

16/08/20027 pages · PDF
Accounts filed

accounts with accounts type small

20/03/20023 pages · PDF
363s

legacy

02/07/20016 pages · PDF
Accounts filed

accounts with accounts type small

25/06/20015 pages · PDF
287

legacy

12/12/20001 page · PDF
225

legacy

16/10/20001 page · PDF
363s

legacy

18/08/20006 pages · PDF
287

legacy

17/07/20001 page · PDF
225

legacy

17/04/20001 page · PDF
395

legacy

04/01/20003 pages · PDF
88(2)R

legacy

25/06/19992 pages · PDF
288a

legacy

21/06/19992 pages · PDF
288a

legacy

21/06/19992 pages · PDF
287

legacy

21/06/19991 page · PDF
288b

legacy

21/06/19991 page · PDF
288b

legacy

21/06/19991 page · PDF
Incorporated

incorporation company

02/06/199916 pages · PDF