Filing status
- Accounts due
- 4 January 2027
- Last accounts
- 4 April 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
D M Logistics Limited
- Incorporated
- 25 May 2001 (25 years)
- Industry
- Cargo handling for water transport activities (52241)
- Directors
- Owned by
- Richard PerryStephen Martin Byng
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Mews Grenville CourtBritwell RoadSloughSL1 8DF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
British
Born March 1982 (44)
Director · Appointed 4 April 2025
British
Born August 1967 (59)
Officer history (7 former)
4 April 2025
4 April 2025
Resigned Jackson-Howard, Sam as Secretary
4 April 2025
Resigned Jackson-Howard, Daryll Sian as Director
4 April 2025
5 June 2014
Appointed Jackson-Howard, Sam as Secretary
5 June 2014
Resigned Kelly, John Charles as Secretary
23 May 2009
23 May 2009
Appointed Kelly, John Charles as Secretary
23 May 2009
25 May 2001
25 May 2001
25 May 2001
25 May 2001
25 May 2001
25 May 2001
Appointed Jackson-Howard, Daryll Sian as Director
25 May 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 April 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)
Individual · Notified 4 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1982 (44)
Former controllers (1)
4 April 2025
Ceased Helka (Holdings) Limited — Owns 50–75% of shares
Financials
Balance sheet as at 4 April 2025 · total exemption full accounts
- Net Assets
- £574,751
- Cash
- £296,969
- Employees
- 4
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £359 | £0 | £2,347 | £127 | £14,291 |
| Current Assets | £878,736 | £864,220 | £1,120,374 | £1,345,462 | £829,554 |
| Debtors | £581,767 | £398,137 | £811,789 | £421,061 | |
| Cash | £296,969 | £722,237 | £533,673 | £408,493 | |
| Creditors (< 1 year) | £304,344 | £331,883 | £323,615 | £679,291 | £299,781 |
| Net Current Assets | £574,392 | £532,337 | £796,759 | £666,171 | £529,773 |
| Net Assets | £574,751 | £532,337 | |||
| Shareholder Funds | £532,337 | £799,106 | £666,298 | £544,064 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Confirmation statement with updates | 31 January 2026 | ||
| 3 December 2025 | Registered office address changed | |||
| 3 December 2025 | Registered office address changed | |||
| 27 June 2025 | Total exemption full accounts | 4 April 2025 | ||
| 23 April 2025 | Cessation of a person with significant control |
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