CompanyTrack
D

DHL TRUSTEES LIMITED

Active Bedford

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.Other social work activities without accommodation n.e.c.
D

DHL TRUSTEES LIMITED

Other business support service activities n.e.c.

Founded 26 Apr 1966 Active Bedford, England 0 employees
Other business support service activities n.e.c.Other social work activities without accommodation n.e.c.
Accounts Submitted 26 Sept 2024
Confirmation Statement Submitted 2 Jun 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £100.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 3
3 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Howard House 40 - 64 St. Johns Street Bedford MK42 0DJ England

Credit Report

Discover DHL TRUSTEES 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 (2023–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

10 active 66 resigned
Status
Anthony John ChapmanDirectorBritishEngland641 May 2018Active
Brian James MabbottDirectorBritishEngland721 Nov 2019Active
Emma Louise TavernerDirectorBritishEngland541 Jun 2023Active
Joanne CoppingerDirectorBritishEngland551 Jan 2022Active
Markus Andreas WittumDirectorGermanGermany6112 Jun 2014Active
Michael DunnDirectorBritishEngland671 Nov 2020Active
Michael John BroomeDirectorBritishEngland611 Nov 2019Active
P.f. Trustee LtdCorporate-directorUnited KingdomUnknown1 May 2020Active

Shareholders

Shareholders (3)

Dhl Gbs (uk) Limited
74.0%
744 Jun 2018
The Law Debenture Pension Trust Corporation Plc
26.0%
264 Jun 2018
Exel Holdings Limited
0.0%
04 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 9 Ceased

Dhl Gbs (uk) Limited

United Kingdom

Active
Notified 16 Nov 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Nicholas Anthony Gerrard

Ceased 31 Dec 2017

Ceased

Sonja Sharpe

Ceased 31 Oct 2019

Ceased

Peter Tuttle

Ceased 31 Jan 2018

Ceased

Andrew Daunt

Ceased 30 Apr 2020

Ceased

Ronald John Amy

Ceased 30 Apr 2020

Ceased

Michael Leslie Smith

Ceased 31 Oct 2019

Ceased

John Philip Kershaw

Ceased 31 Oct 2020

Ceased

Markus Andreas Wittum

Ceased 13 Nov 2020

Ceased

Christopher Martin Sharp

Ceased 30 Apr 2018

Ceased

Group Structure

Group Structure

DHL GBS (UK) LIMITED united kingdom shares 75 to 100 percent
EXEL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
DHL SUPPLY CHAIN INTERNATIONAL HOLDINGS B.V. netherlands
DHL TRUSTEES LIMITED Current Company
DHL PENSIONS INVESTMENT FUND LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-01 with no updatesView(3 pages)
4 Nov 2024OfficersTermination of Robert James Simpson as director on 2024-10-31View(1 page)
4 Nov 2024OfficersAppointment of Mr Stuart Whittingham Boyd as director on 2024-11-01View(2 pages)
26 Sept 2024AccountsAnnual accounts made up to 2024-03-31View(2 pages)
7 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-01 with no updatesView(3 pages)
2 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-01 with no updates

4 Nov 2024 Officers

Termination of Robert James Simpson as director on 2024-10-31

4 Nov 2024 Officers

Appointment of Mr Stuart Whittingham Boyd as director on 2024-11-01

26 Sept 2024 Accounts

Annual accounts made up to 2024-03-31

7 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-01 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-01 with no updates

8 months ago on 2 Jun 2025

Termination of Robert James Simpson as director on 2024-10-31

1 years ago on 4 Nov 2024

Appointment of Mr Stuart Whittingham Boyd as director on 2024-11-01

1 years ago on 4 Nov 2024

Annual accounts made up to 2024-03-31

1 years ago on 26 Sept 2024

Confirmation statement made on 2024-06-01 with no updates

1 years ago on 7 Jun 2024