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Dfds Logistics Pension Trustee Limited

14443836

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 26/10/2022

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

74990
Non-trading company

Officers

Edward Green

director · Since 26/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Troels Kragh

director · Since 26/10/2022

COMPANY DIRECTOR

DANISH · DENMARK · Age 54

Also on 1 other board

Mr Mark Woodard

director · Since 26/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mrs Frances Williams

director · Since 09/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Alan Lindsay Burnet

director · Since 14/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Gary Maurice Ridsdale

director · Since 14/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Troels Kragh

director · Since 26/10/2022

Danish · Denmark · Age 54

Edward Green

director · Since 26/10/2022

British · United Kingdom · Age 68

Mark Woodard

director · Since 26/10/2022

British · United Kingdom · Age 65

Frances Williams

director · Since 09/09/2024

British · United Kingdom · Age 53

Alan Lindsay Burnet

director · Since 14/11/2024

British · England · Age 63

Gary Maurice Ridsdale

director · Since 14/11/2024

British · England · Age 63

Former

Richard Allport

director · Resigned 14/11/2024

Persons with Significant Control

Dfds Pension Limited

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

Nordic House, Western Access Road, Immingham Dock, Immingham, DN40 2LZ

Reg: 00786104 · United Kingdom · Private Company Limited By Shares

Notified 26/10/2022

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Nordic House
2026-07-23

NORDIC HOUSE

post townImmingham
2026-07-23

IMMINGHAM

officer appointedBURNET, Alan Lindsay
2026-07-23
officer appointedGREEN, Edward
2026-07-23
officer appointedKRAGH, Troels
2026-07-23
officer appointedRIDSDALE, Gary Maurice
2026-07-23
officer appointedWILLIAMS, Frances
2026-07-23
officer appointedWOODARD, Mark
2026-07-23

CompanyRankvs 29567+ SIC 74990 peers
22

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 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.

Longevity4/15 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 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House