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Dfds Seaways (Holdings) Limited

04217425

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Nordic House Western Access Road, Immingham Dock, Immingham, DN40 2LZ
Incorporated 15/05/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Gauvain Florian Hadrien Haulot

director · Since 31/07/2026

FRENCH · ENGLAND · Age 42

Mr Jonathan Stephen Worrall

director · Since 31/07/2026

BRITISH · ENGLAND · Age 44

Mr Jonathan Stephen Worrall

secretary · Since 31/07/2026

Andrew Meek

secretary · Since 31/01/2020

Andrew James Meek

director · Since 31/01/2020

British · England · Age 62

Filip Werne Hermann

director · Since 22/09/2025

Danish · Denmark · Age 46

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 15/05/2001

London Law Services Limited

corporate nominee director · Resigned 15/05/2001

Ebbe Soren Kohler Pedersen

director · Resigned 30/11/2001

Christopher John Thorneloe

secretary · Resigned 10/12/2001

John Patrick Crummie

secretary · Resigned 06/02/2002

Alexander Hendry Stuart Cowie

secretary · Resigned 27/04/2004

Matthew Edward Eastlake

director · Resigned 23/11/2005

Soren Jespersen

director · Resigned 02/01/2008

John Patrick Crummie

director · Resigned 31/01/2013

Carsten Grone Jensen

director · Resigned 30/06/2016

Max Foster

director · Resigned 13/09/2017

Per Lund Jensen

secretary · Resigned 31/01/2020

Per Lund Jensen

director · Resigned 31/01/2020

Kasper Moos

director · Resigned 31/10/2024

Mr Andrew James Meek

director · Resigned 31/07/2026

Mr Andrew Meek

secretary · Resigned 31/07/2026

Mr Filip Werne Hermann

director · Resigned 31/07/2026

Persons with Significant Control

Dfds A/S

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

Sundkrogsgade 11, Sundkrogsgade 11, 2100 Copenhagen

Notified 07/02/2017

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Nordic House Western Access Road
2026-07-23

NORDIC HOUSE WESTERN ACCESS ROAD

post townImmingham
2026-07-23

IMMINGHAM

officer appointedMEEK, Andrew
2026-07-23
officer appointedHERMANN, Filip Werne
2026-07-23
officer appointedMEEK, Andrew James
2026-07-23

CompanyRankvs 9908+ SIC 70100 peers
47

Financial strength69th percentile among SIC peers · 17/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

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

Employees0/15 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.

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

Key FinancialsYear ending 31/12/2023

Net Worth

£250k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House