DFDS Fresh Logistics Limited

Active09395330 Private limited company
Incorporated
19 January 2015 (11 years)
Previously known as
HSF Fresh Logistics Limited (until 28 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Freight transport by road (49410)
Directors
Niclas Goran Andersson
Owned by
DFDS A/s
Accounts type
Small
Region
Yorkshire
Address
Nordic House Western Access Road
Immingham Dock
Immingham
DN40 2LZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Andersson, Niclas Goran
Director · Appointed 14 September 2021
Swedish
Born December 1973 (52)
Director · Appointed 14 September 2021
Dutch
Born October 1981 (45)
Officer history (6 former)
21 February 2026
Resigned Gregersen, Martin Gade as Director
7 March 2022
Resigned Smith, Matthew Lee as Director
14 September 2021
Resigned Frederiks, Hendrick Simon as Director
14 September 2021
Appointed Newby, Patrick as Director
14 September 2021
Appointed Gregersen, Martin Gade as Director
14 September 2021
Appointed Andersson, Niclas Goran as Director
1 October 2019
Appointed Smith, Matthew Lee as Director
30 September 2019
Resigned Turner, Scott as Director
23 January 2018
Appointed Turner, Scott as Director
23 January 2018
Resigned Terry, Dean as Director
23 January 2018
Resigned Terry, Dean as Secretary
10 July 2015
Appointed Terry, Dean as Director
19 January 2015
Appointed Terry, Dean as Secretary
19 January 2015
Appointed Frederiks, Hendrick Simon as Director

Ownership 1 active

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

DFDS A/s
Corporate entity · Notified 14 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Former controllers (3)
18 November 2019
Ceased Matthew Lee Smith — Has significant influence or control
18 November 2019
Ceased Hendrick Simon Frederiks — Has significant influence or control
6 April 2016
Ceased HSF Distri Holding B.V. — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£7,666
Current Ratio
0.4x

Trend

Shareholder Funds
(£50k) £0 £50k 2019 2020 2021 2023 2025 £44,618 £31,280 (£8,369) (£6,615) (£13,358)
Balance sheet detail
202520232022202120202019
Fixed Assets£1,348£2,020
Current Assets£7,666£8,205£29,879£203,551£44,618
Debtors£0£11
Cash£7,666£8,194
Creditors (< 1 year)£21,024£14,820£4,999£40,895£180,973£0
Net Current Assets(£13,358)(£6,615)(£9,717)£29,260£44,618
Net Assets(£8,369)£31,280£44,618
Shareholder Funds(£13,358)(£6,615)(£8,369)£31,280£44,618

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Insolvency filing
5 November 2026Share capital filing
5 November 2026Statement of capital
5 November 2026Resolutions
17 September 2026Change of details for a person with significant control

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