Drs Logistics Limited

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Drs Logistics Limited

05014304•Private Limited With Share Capital

Fordham Road Newmarket, Suffolk, CB87NR
WebsiteEmail01394676462

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Incorporated

13/01/2004

Company Age

22 years

Directors

5

Employees

76

SIC Code

49410

Risk

very low risk

Company Overview

Registration, classification & business activity

Drs Logistics Limited (05014304) is a private limited with share capital incorporated on 13/01/2004 (22 years old) and registered in suffolk, CB87NR. The company operates under SIC code 49410 - freight transport by road.

Container logistics solutions and haulage from the ports of felixstowe, southampton & london gateway

Private Limited With Share Capital
SIC: 49410
Medium
Incorporated 13/01/2004
CB87NR
76 employees

Financial Overview

Total Assets

£8.66M

Liabilities

£2.29M

Net Assets

£6.37M

Turnover

£12.71M

Cash

£881.9K

Key Metrics

76

Employees

5

Directors

1

Shareholders

1

PSCs

2

CCJs

Board of Directors

4
P
paul edwin day
director
W
winifred mary day
director
J
jonathan lant
director
J
jonathan lant
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

94
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-04-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:24-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Resolution
Category:Resolution
Date:06-07-2023
Memorandum Articles
Category:Incorporation
Date:26-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:04-06-2014
Capital Cancellation Shares
Category:Capital
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2013
Termination Director Company With Name
Category:Officers
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Capital Allotment Shares
Category:Capital
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Capital Allotment Shares
Category:Capital
Date:11-11-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Capital Allotment Shares
Category:Capital
Date:15-10-2010
Legacy
Category:Mortgage
Date:01-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Legacy
Category:Annual Return
Date:06-02-2009
Legacy
Category:Officers
Date:05-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Annual Return
Date:30-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2008
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2007
Legacy
Category:Mortgage
Date:10-05-2006
Legacy
Category:Annual Return
Date:19-01-2006
Legacy
Category:Officers
Date:21-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2005
Legacy
Category:Annual Return
Date:31-01-2005
Legacy
Category:Accounts
Date:14-12-2004
Legacy
Category:Officers
Date:26-10-2004
Legacy
Category:Officers
Date:26-10-2004
Legacy
Category:Officers
Date:14-01-2004
Legacy
Category:Address
Date:14-01-2004
Legacy
Category:Officers
Date:14-01-2004
Legacy
Category:Officers
Date:14-01-2004
Legacy
Category:Officers
Date:14-01-2004
Incorporation Company
Category:Incorporation
Date:13-01-2004

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemedium company
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

Fordham Road, Newmarket, CB87NRRegistered
Station Yard, Station Road, Scredington, Sleaford, Lincolnshire, NG340AA

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Contact

01394676462
bookings@drs-logistics.co.ukenquiries@drs-logistics.co.uksales@drs-logistics.co.ukaccounts@drs-logistics.co.ukgdpr@drs-logistics.co.ukimports@drs-logistics.co.uk
drs-logistics.co.uk
Fordham Road Newmarket, Suffolk, CB87NR