CompanyTrack
D

DHL INTERNATIONAL (UK) LIMITED

Active Colnbrook

Other service activities n.e.c.

4,464 employees Website
Supply chain, manufacturing and commerce models Logistics & distribution Other service activities n.e.c.
D

DHL INTERNATIONAL (UK) LIMITED

Other service activities n.e.c.

Founded 24 Sept 1974 Active Colnbrook, England 4,464 employees parcel.dhl.co.uk
Supply chain, manufacturing and commerce models Logistics & distribution Other service activities n.e.c.
Accounts Submitted 24 Jul 2025
Confirmation Statement Submitted 3 Jun 2025
Net assets £136.82M £25.54M 2024 year on year
Total assets £630.67M £49.81M 2024 year on year
Total Liabilities £493.85M £75.35M 2024 year on year
Charges 12
12 satisfied

AI Analysis

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Contact & Details

Registered Address

Southern Hub, Unit 1 Horton Road Colnbrook Berkshire SL3 0BB England

Office (Wokingham)

19-21 Market Pl, Wokingham RG40 1AP

Telephone

0844 248 0828

Credit Report

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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

£2.65M

Increased by £263.00k (+11%)

Net Assets

£136.82M

Increased by £25.54M (+23%)

Total Liabilities

£493.85M

Decreased by £75.35M (-13%)

Turnover

£1347.03M

Decreased by £152.91M (-10%)

Employees

4464

Decreased by 148 (-3%)

Debt Ratio

78%

Decreased by 6 (-7%)

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

2 active 25 resigned
Status
Alexander John Richard CornishDirectorBritishEngland641 Jul 2025Active
David Archibald DuncanDirectorBritishEngland672 Mar 2015Active

Shareholders

Shareholders (1)

Dhl Distribution Holdings (uk) Limited
100.0%
3,042,00024 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Dhl Distribution Holdings (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

David Archibald Duncan

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1958
Nature of Control
  • Significant Influence Or Control

Ian David Wilson

Ceased 1 Jul 2025

Ceased

Group Structure

Group Structure

DHL DISTRIBUTION HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent
DEUTSCHE POST AG germany
DHL INTERNATIONAL (UK) LIMITED Current Company

Charges

Charges

12 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025OfficersTermination of David Archibald Duncan as director on 2025-12-09View(1 page)
9 Dec 2025Persons With Significant ControlCessation of David Archibald Duncan as a person with significant control on 2025-12-09View(1 page)
9 Dec 2025OfficersAppointment of Mr Glenn William Gardner as director on 2025-12-09View(2 pages)
24 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(45 pages)
1 Jul 2025OfficersAppointment of Mr Alexander John Richard Cornish as director on 2025-07-01View(2 pages)
9 Dec 2025 Officers

Termination of David Archibald Duncan as director on 2025-12-09

9 Dec 2025 Persons With Significant Control

Cessation of David Archibald Duncan as a person with significant control on 2025-12-09

9 Dec 2025 Officers

Appointment of Mr Glenn William Gardner as director on 2025-12-09

24 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

1 Jul 2025 Officers

Appointment of Mr Alexander John Richard Cornish as director on 2025-07-01

Recent Activity

Latest Activity

Termination of David Archibald Duncan as director on 2025-12-09

2 months ago on 9 Dec 2025

Cessation of David Archibald Duncan as a person with significant control on 2025-12-09

2 months ago on 9 Dec 2025

Appointment of Mr Glenn William Gardner as director on 2025-12-09

2 months ago on 9 Dec 2025

Annual accounts made up to 2024-12-31

6 months ago on 24 Jul 2025

Appointment of Mr Alexander John Richard Cornish as director on 2025-07-01

7 months ago on 1 Jul 2025