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Display Logistics Manufacturing Limited

04944781

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Centurion Way Meridian Business Park, Leicester, LE19 1WH
Incorporated 27/10/2003

Previously known as

Display Logistics (Warehousing) Limited · until 22/12/2009

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

32990
Other manufacturing

Officers

Mr Stephen Robert Jacques

director · Since 27/10/2003

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Mrs Shivena Melita Jacques

director · Since 27/10/2003

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Stephen Robert Jacques

secretary · Since 27/10/2003

DIRECTOR

BRITISH · Age 69

Also on 3 other boards

Mr Daniel Lee Jacques

director · Since 22/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 1 other board

Stephen Robert Jacques

director · Since 27/10/2003

British · England · Age 69

Stephen Robert Jacques

secretary · Since 27/10/2003

British

Shivena Melita Jacques

director · Since 27/10/2003

British · England · Age 57

Daniel Lee Jacques

director · Since 22/02/2016

British · United Kingdom · Age 33

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 27/10/2003

Corporate Appointments Limited

corporate nominee director · Resigned 27/10/2003

Persons with Significant Control

Melita Group Limited

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

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

Change History

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

CompanyRankvs 8420+ SIC 32990 peers
47

Financial strength30th percentile among SIC peers · 8/25
Employees63th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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.

Employees9/15 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 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£100

3avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20231.02

Derived from filed accounts. Not audited figures.

Filing History69 filings

Accounts filed

accounts with accounts type total exemption full

07/04/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/05/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20213 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

10/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/201910 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

31/10/20183 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20175 pages · PDF
PSC02

notification of a person with significant control

31/10/20172 pages · PDF
PSC07

cessation of a person with significant control

31/10/20171 page · PDF
PSC07

cessation of a person with significant control

31/10/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/201710 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
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
Confirmation statement

confirmation statement with updates

03/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20168 pages · PDF
Director appointed

appoint person director company with name date

18/04/20162 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

13/11/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/07/20137 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

02/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

01/08/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20105 pages · PDF
Address changed

change registered office address company with date old address

28/01/20101 page · PDF
CERTNM

certificate change of name company

22/12/20092 pages · PDF
CONNOT

change of name notice

22/12/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

13/11/20092 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20096 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20092 pages · PDF
363a

legacy

20/11/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20072 pages · PDF
363s

legacy

26/11/20077 pages · PDF
363s

legacy

09/02/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20072 pages · PDF
363s

legacy

06/03/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20052 pages · PDF
363s

legacy

31/01/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20041 page · PDF
88(2)R

legacy

26/11/20032 pages · PDF
287

legacy

20/11/20031 page · PDF
288b

legacy

20/11/20031 page · PDF
288b

legacy

20/11/20031 page · PDF
288a

legacy

20/11/20032 pages · PDF
288a

legacy

20/11/20032 pages · PDF
Incorporated

incorporation company

27/10/200315 pages · PDF