Duty Management Services Limited

Active04064368 Private limited company
Incorporated
4 September 2000 (26 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
East of England
Address
16B Suite 4 Orwell House
Ferry Lane
Felixstowe
IP11 3AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2026
Last conf. stmt
4 September 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
British
Born July 1969 (57)
Wijnia, Wiebe
Director · Appointed 1 March 2025
Dutch
Born June 1984 (42)
Director · Appointed 14 March 2024
Swiss
Born August 1975 (51)
Officer history (10 former)
16 January 2026
Appointed Myall, Keiron Philip as Director
1 March 2025
Appointed Wijnia, Wiebe as Director
26 February 2025
Resigned Culverhouse, Daniel Frederick as Director
28 August 2024
Resigned Hiscock, Desmond Robert as Director
28 August 2024
Appointed Culverhouse, Daniel Frederick as Director
14 March 2024
Appointed Wegman, John Evert as Director
14 March 2024
Resigned Weermeijer, Frank Robbert as Director
11 March 2021
Resigned Customs Support Group B.V. as Corporate Director
1 February 2021
Appointed Weermeijer, Frank Robbert as Director
31 December 2020
Resigned Hopwood, Nigel Frederick Paul as Secretary
31 December 2020
Resigned Hopwood, Nigel Frederick Paul as Director
31 December 2020
Resigned Dudley, Ian as Director
23 November 2020
Appointed Hiscock, Desmond Robert as Director
24 January 2019
Appointed Customs Support Group B.V. as Corporate Director
21 January 2008
Resigned Wellens, Jeremy Roland as Director
31 August 2006
Resigned Smith, Terence Windas as Secretary
31 August 2006
Appointed Hopwood, Nigel Frederick Paul as Secretary
1 October 2005
Appointed Dudley, Ian as Director
1 October 2005
Appointed Wellens, Jeremy Roland as Director
4 September 2000
Resigned Stevens, Marian Ann as Secretary
4 September 2000
Appointed Smith, Terence Windas as Secretary
4 September 2000
Appointed Stevens, Marian Ann as Secretary
4 September 2000
Appointed Hopwood, Nigel Frederick Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13614174
Former controllers (5)
24 January 2019
Ceased Customs Support Group BV — Owns 75–100% of shares
24 January 2019
Ceased Nigel Frederick Paul Hopwood — Owns 25–50% of shares
24 January 2019
Ceased Ian Dudley — Owns 25–50% of shares
24 January 2019
Ceased Ian Dudley — Owns 25–50% of shares
24 January 2019
Ceased Nigel Frederick Paul Hopwood — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Ashford Applications Limited In liquidationOwns 75–100% of shares
Britannia Bureau Ltd Owns 25–50% of shares
Customs Support Ltd In liquidationOwns 75–100% of shares
Duty Management Services Limited This company Owns 75–100% of shares
Ksi Portlink Limited Owns 75–100% of shares
Rusak UK Ltd In liquidationOwns 75–100% of shares
UK Customs Solutions Ltd Owns 75–100% of shares

Financials

Net Assets
£2,416,161
up £1,589,883 (192%)
Cash
£1,166,447
up £945,210 (427%)
Employees
41
up 9 (28%)
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 £691,006 £826,278 £2,416,161
Balance sheet detail
202120202019
Fixed Assets£80,195£86,116£77,685
Current Assets£3,580,226£1,435,399£998,744
Debtors£2,413,779£1,214,162£738,971
Cash£1,166,447£221,237£259,773
Creditors (< 1 year)£1,230,375£683,573£375,460
Net Current Assets£2,349,851£751,826£623,284
Net Assets£2,416,161£826,278£691,006
Shareholder Funds£2,416,161£826,278£691,006

Filings 104

DateDescriptionMade Up ToPagesPDF
29 July 2026Full accounts31 December 2025
20 January 2026Appointment of a director
28 December 2025Full accounts31 December 2024
16 September 2025Confirmation statement with no updates4 September 2025
1 May 2025Appointment of a director
Show all 104 filings

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