DHL MANAGEMENT SERVICES LIMITED - Profile & Financials

Accounts Submitted 26 Jun 2025

Confirmation Statement Submitted 2 Jun 2025

Net assets £12.78K £5.92K 2024 year on year

Total assets £0.00 £1.82M 2024 year on year

Total Liabilities £160.38K £1.65M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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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

£12.78k

Increased by £5.92k (+86%)

Total Liabilities

£160.38k

Decreased by £1.65M (-91%)

Turnover

£188.99k

Decreased by £171.29k (-48%)

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

N/A

Decreased by 100 (-100%)

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

2 active 35 resigned

Show resigned officers

						Status
Peter David Trawny	Director	British	Germany	57	9 Sept 2002	Active
Steven Fink	Director	British	England	50	21 Dec 2015	Active

Shareholders

Shareholders (1)


Dhl Distribution Holdings (uk) Ltd	100.0%	100	Ordinary	24 Jun 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Peter David Trawny

British

Active

Notified 6 Apr 2016

Residence Germany

DOB May 1968

Nature of Control

Significant Influence Or Control

Roland Steisel

German

Active

Notified 6 Apr 2016

Residence Belgium

DOB February 1956

Nature of Control

Significant Influence Or Control

Dhl Distribution Holdings (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Steven Fink

Ceased 19 Jul 2023

Ceased

Tina Kuberka

Ceased 19 Jul 2023

Ceased

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Group Structure

DHL DISTRIBUTION HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent

DEUTSCHE POST AG germany

DHL MANAGEMENT SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Dec 2025	Officers	Appointment of Mr Glenn William Gardner as director on 2025-11-25	View(2 pages)
9 Dec 2025	Officers	Termination of Steven Fink as director on 2025-11-25	View(1 page)
26 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(23 pages)
2 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-01 with no updates	View(3 pages)
1 Jul 2024	Officers	Termination of Tina Alexandra Kuberka as director on 2024-07-01	View(1 page)