DHL SUPPLY CHAIN LIMITED

Active Milton Keynes

Freight transport by road

0 employees website.com
Freight transport by road
D

DHL SUPPLY CHAIN LIMITED

Freight transport by road

Founded 4 Feb 1954 Active Milton Keynes, England 0 employees website.com
Freight transport by road

Previous Company Names

EXEL EUROPE LIMITED 1 Mar 2000 — 2 Oct 2012
NFC UK LIMITED 15 Dec 1994 — 1 Mar 2000
BRS LIMITED 22 Apr 1991 — 15 Dec 1994
BRITISH ROAD SERVICES LIMITED 4 Feb 1954 — 22 Apr 1991
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Jan 2026 Next due 29 Jan 2027 8 months remaining
Net assets £426M £15M 2024 year on year
Total assets £1,150M £11M 2024 year on year
Total Liabilities £724M £26M 2024 year on year
Charges 10
2 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

251 Midsummer Boulevard Milton Keynes Bucks MK9 1EA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DHL SUPPLY CHAIN LIMITED (00528867), an active company based in Milton Keynes, England. Incorporated 4 Feb 1954. Freight transport by road. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£425.84M

Increased by £14.78M (+4%)

Total Liabilities

£723.84M

Decreased by £25.72M (-3%)

Turnover

£3132.34M

Increased by £6.16M (+0%)

Employees

N/A

Debt Ratio

63%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Simon Colin PotterDirectorBritishEngland491 Sept 2024Active

Shareholders

Shareholders (1)

Exel Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 14 Ceased
Active
Notified 28 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Exel Investments Limited

Ceased 21 Nov 2024

Ceased

Christopher Martin Sharp

Ceased 13 Jun 2018

Ceased

Ian Nicholas Fisher

Ceased 13 Jun 2018

Ceased

Philip William Roe

Ceased 31 Dec 2021

Ceased

Mark James Parsons

Ceased 31 Dec 2017

Ceased

Paul Robin Richardson

Ceased 17 Jul 2019

Ceased

Dhl Supply Chain International Holdings B.v.

Ceased 28 Apr 2025

Ceased

Nicola Ellen Craig

Ceased 30 Jun 2018

Ceased

Paul George Dyer

Ceased 1 Oct 2018

Ceased

John Robert Boulter

Ceased 13 Jun 2018

Ceased

Graham Inglis

Ceased 28 Apr 2017

Ceased

Timothy John Slater

Ceased 30 Apr 2019

Ceased

Simon Mark Lovell Stacey

Ceased 31 Dec 2017

Ceased

Keith Roy Smith

Ceased 31 Mar 2017

Ceased

Group Structure

Group Structure

DHL SUPPLY CHAIN LIMITED Current Company

Charges

Charges

2 outstanding 8 satisfied

Properties

Properties

1 freehold 66 leasehold 67 total
AddressTenurePrice PaidDate Added
Unit 13, Wilders Way, Kegworth, Derby (DE74 2BB) NORTH WEST LEICESTERSHIRE
Leasehold-2 Jun 2025
Solstice House, 251 Midsummer Boulevard, Central Milton Keynes, Milton Keynes (MK9 1EA) MILTON KEYNES
Leasehold-9 Jan 2025
D H L Supply Chain Ltd, Vernon Road, Stoke-On-Trent (ST4 2TP) STOKE-ON-TRENT
Leasehold-20 Nov 2024
Unit 3310, Hunter Boulevard, Magna Park, Lutterworth (LE17 4XN) HARBOROUGH
Leasehold-21 Nov 2023
Plot 3040, London Gateway Logistics Park, Stanford-Le-Hope THURROCK
Leasehold-20 Oct 2023
Unit 13, Wilders Way, Kegworth, Derby (DE74 2BB)
Leasehold
Added 2 Jun 2025
District NORTH WEST LEICESTERSHIRE
Solstice House, 251 Midsummer Boulevard, Central Milton Keynes, Milton Keynes (MK9 1EA)
Leasehold
Added 9 Jan 2025
District MILTON KEYNES
D H L Supply Chain Ltd, Vernon Road, Stoke-On-Trent (ST4 2TP)
Leasehold
Added 20 Nov 2024
District STOKE-ON-TRENT
Unit 3310, Hunter Boulevard, Magna Park, Lutterworth (LE17 4XN)
Leasehold
Added 21 Nov 2023
District HARBOROUGH
Plot 3040, London Gateway Logistics Park, Stanford-Le-Hope
Leasehold
Added 20 Oct 2023
District THURROCK

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026OfficersTermination of Alicemarie Geoffrion as director on 17 Apr 2026
22 Jan 2026Confirmation StatementConfirmation statement made on 15 Jan 2026 with no updates
3 Nov 2025OfficersTermination of Natalie Jane Frow as director on 31 Oct 2025
3 Nov 2025OfficersTermination of Saul Resnick as director on 31 Oct 2025
1 Oct 2025OfficersTermination of Andrew Wylie Weyer as director on 30 Sept 2025
17 Apr 2026 Officers

Termination of Alicemarie Geoffrion as director on 17 Apr 2026

22 Jan 2026 Confirmation Statement

Confirmation statement made on 15 Jan 2026 with no updates

3 Nov 2025 Officers

Termination of Natalie Jane Frow as director on 31 Oct 2025

3 Nov 2025 Officers

Termination of Saul Resnick as director on 31 Oct 2025

1 Oct 2025 Officers

Termination of Andrew Wylie Weyer as director on 30 Sept 2025

Recent Activity

Latest Activity

Termination of Alicemarie Geoffrion as director on 17 Apr 2026

2 weeks ago on 17 Apr 2026

Confirmation statement made on 15 Jan 2026 with no updates

3 months ago on 22 Jan 2026

Termination of Natalie Jane Frow as director on 31 Oct 2025

6 months ago on 3 Nov 2025

Termination of Saul Resnick as director on 31 Oct 2025

6 months ago on 3 Nov 2025

Termination of Andrew Wylie Weyer as director on 30 Sept 2025

7 months ago on 1 Oct 2025