DBL Logistics Ltd

Active06426476 Private limited company
Incorporated
14 November 2007 (18 years)
Previously known as
Dylan Bray Limited (until 28 December 2017)
This list may be incomplete. See all names on Companies House
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Owned by
Andrew Sutton
Accounts type
Micro entity
Region
Yorkshire
Address
66 St Peters Avenue
Cleethorpes
DN35 8HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
British
Born June 1972 (54)
Officer history (7 former)
25 November 2024
Resigned Brewer, Jason Marcus as Director
29 December 2023
Resigned Brewer, Jonathan Luke as Director
29 December 2023
Appointed Brewer, Jason Marcus as Director
1 December 2023
Appointed Sutton, Andrew as Director
27 September 2021
Resigned Jones, Luke as Director
27 September 2021
Appointed Brewer, Jonathan Luke as Director
22 December 2017
Appointed Jones, Luke as Director
22 December 2017
Resigned Bray, Gavin as Director
29 August 2014
Resigned Bray, David Daniel as Secretary
14 November 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 November 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 November 2007
Appointed Company Directors Limited as Corporate Nominee Director
14 November 2007
Resigned Company Directors Limited as Corporate Nominee Director
14 November 2007
Appointed Bray, David Daniel as Secretary
14 November 2007
Appointed Bray, Gavin as Director

Ownership 1 active

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

Individual · Notified 1 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1972 (54)
Former controllers (5)
1 December 2023
Ceased DQ Computing Services Limited — Owns 75–100% of shares
1 December 2021
Ceased Luke Jones — Owns 25–50% of shares
1 December 2021
Ceased Affinity Partnerships Limited — Owns 75–100% of shares
1 December 2021
Ceased Jason Marcus Brewer — Owns 25–50% of shares
22 December 2017
Ceased Gavin Bray — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£6,963
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,973 £6,973 £6,973 £6,973 £6,973 £6,963
Balance sheet detail
202520242023202220212020
Current Assets£19,743£6,973£6,973£6,973£6,973£6,973
Creditors (< 1 year)£12,780
Net Current Assets£6,963£6,973£6,973£6,973
Net Assets£6,963
Shareholder Funds£6,963£6,973£6,973£6,973£6,973£6,973

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 December 2025Confirmation statement with updates28 November 2025
26 November 2025Micro company accounts31 March 2025
11 December 2024Confirmation statement with updates28 November 2024
5 December 2024Termination of appointment of a director
5 December 2024Cessation of a person with significant control
Show all recent filings

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