CompanyTrack
D

DHL SUPPLY CHAIN LIMITED

Active Milton Keynes

Freight transport by road

0 employees Website
Freight transport by road
D

DHL SUPPLY CHAIN LIMITED

Freight transport by road

Founded 4 Feb 1954 Active Milton Keynes, England 0 employees dhl.co.uk
Freight transport by road
Accounts Submitted 23 Jul 2025
Confirmation Statement Submitted
Net assets £425.84M £14.78M 2024 year on year
Total assets £1149.68M £10.94M 2024 year on year
Total Liabilities £723.84M £25.72M 2024 year on year
Charges 10
2 outstanding 8 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

251 Midsummer Boulevard Milton Keynes Bucks MK9 1EA England

Office (Hounslow)

PO Box 66, Hounslow TW5 9RT

Website

dhl.co.uk

Credit Report

Discover DHL SUPPLY CHAIN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (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

12 active 94 resigned
Status
Alicemarie GeoffrionDirectorAmericanEngland541 Aug 2025Active
Craig HowieDirectorBritishEngland521 Oct 2025Active
Gavin John MurdochDirectorBritishEngland5823 Apr 2021Active
Mark Thomas PattersonDirectorBritishEngland5124 Jul 2024Active
Martin James WillmorDirectorBritishEngland451 Oct 2025Active
Natalie Jane FrowDirectorBritishEngland471 Mar 2023Active
Nicholas James ArcherDirectorBritishUnited Kingdom541 Mar 2023Active
Nicola Jeanne HayDirectorBritishEngland591 Jul 2022Active

Shareholders

Shareholders (1)

Exel Investments Limited
100.0%
55,000,00020 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 14 Ceased

Exel Investments Limited

United Kingdom

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

Nicola Ellen Craig

Ceased 30 Jun 2018

Ceased

Timothy John Slater

Ceased 30 Apr 2019

Ceased

John Robert Boulter

Ceased 13 Jun 2018

Ceased

Dhl Supply Chain International Holdings B.v.

Ceased 28 Apr 2025

Ceased

Paul George Dyer

Ceased 1 Oct 2018

Ceased

Graham Inglis

Ceased 28 Apr 2017

Ceased

Christopher Martin Sharp

Ceased 13 Jun 2018

Ceased

Exel Investments Limited

Ceased 21 Nov 2024

Ceased

Keith Roy Smith

Ceased 31 Mar 2017

Ceased

Simon Mark Lovell Stacey

Ceased 31 Dec 2017

Ceased

Mark James Parsons

Ceased 31 Dec 2017

Ceased

Paul Robin Richardson

Ceased 17 Jul 2019

Ceased

Ian Nicholas Fisher

Ceased 13 Jun 2018

Ceased

Philip William Roe

Ceased 31 Dec 2021

Ceased

Group Structure

Group Structure

EXEL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
DHL SUPPLY CHAIN INTERNATIONAL HOLDINGS B.V. netherlands
DHL SUPPLY CHAIN LIMITED Current Company
DHL SERVICES LIMITED united kingdom shares 75 to 100 percent
DIGIHAUL LIMITED united kingdom shares 50 to 75 percent
DSC HEALTHCARE TRUSTEES LIMITED united kingdom shares 75 to 100 percent
EXEL LOGISTICS PROPERTY LIMITED united kingdom shares 75 to 100 percent
HEALTH SOLUTIONS TEAM LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MCGREGOR CORY LIMITED united kingdom shares 75 to 100 percent
POWER EUROPE OPERATING LIMITED united kingdom shares 75 to 100 percent
PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED united kingdom shares 25 to 50 percent
TANKFREIGHT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

2 outstanding 8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025OfficersTermination of Saul Resnick as director on 2025-10-31View(1 page)
3 Nov 2025OfficersTermination of Natalie Jane Frow as director on 2025-10-31View(1 page)
1 Oct 2025OfficersAppointment of Craig Howie as director on 2025-10-01View(2 pages)
1 Oct 2025OfficersAppointment of Mr Martin James Willmor as director on 2025-10-01View(2 pages)
1 Oct 2025OfficersTermination of Andrew Wylie Weyer as director on 2025-09-30View(1 page)
3 Nov 2025 Officers

Termination of Saul Resnick as director on 2025-10-31

3 Nov 2025 Officers

Termination of Natalie Jane Frow as director on 2025-10-31

1 Oct 2025 Officers

Appointment of Craig Howie as director on 2025-10-01

1 Oct 2025 Officers

Appointment of Mr Martin James Willmor as director on 2025-10-01

1 Oct 2025 Officers

Termination of Andrew Wylie Weyer as director on 2025-09-30

Recent Activity

Latest Activity

Termination of Saul Resnick as director on 2025-10-31

3 months ago on 3 Nov 2025

Termination of Natalie Jane Frow as director on 2025-10-31

3 months ago on 3 Nov 2025

Appointment of Craig Howie as director on 2025-10-01

4 months ago on 1 Oct 2025

Appointment of Mr Martin James Willmor as director on 2025-10-01

4 months ago on 1 Oct 2025

Termination of Andrew Wylie Weyer as director on 2025-09-30

4 months ago on 1 Oct 2025