DHL SERVICES LIMITED

Active Milton Keynes

Other business support service activities n.e.c.

34,691 employees website.com
Other business support service activities n.e.c.
D

DHL SERVICES LIMITED

Other business support service activities n.e.c.

Founded 26 Feb 1997 Active Milton Keynes, England 34,691 employees website.com
Other business support service activities n.e.c.

Previous Company Names

EXEL MANAGEMENT SERVICES LIMITED 13 Mar 2000 — 1 Aug 2008
NFC UK MANAGEMENT SERVICES LIMITED 10 Oct 1997 — 13 Mar 2000
CASINOBEST LIMITED 26 Feb 1997 — 10 Oct 1997
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Sept 2025 Next due 20 Sept 2026 4 months remaining
Net assets £100M £47M 2024 year on year
Total assets £293M £67M 2024 year on year
Total Liabilities £193M £20M 2024 year on year
Charges None No charges registered

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 SERVICES LIMITED (03324664), an active company based in Milton Keynes, England. Incorporated 26 Feb 1997. Other business support service activities n.e.c.. 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

£99.89M

Increased by £47.05M (+89%)

Total Liabilities

£192.71M

Increased by £20.23M (+12%)

Turnover

£1550.04M

Increased by £30.28M (+2%)

Employees

34691

Decreased by 1179 (-3%)

Debt Ratio

66%

Decreased by 11 (-14%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 998 Shares £250.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 20151£250.00m£250.00m
8 Jun 2015997£997£997

Officers

Officers

1 active 2 resigned
Status
Nicola Jeanne HayDirectorBritishEngland591 Jul 2022Active

Shareholders

Shareholders (2)

Dhl Supply Chain Limited
99.9%
Exel Holdings Limited
0.1%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 15 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mark James Parsons

Ceased 31 Dec 2017

Ceased

John Robert Boulter

Ceased 13 Jun 2018

Ceased

Timothy John Slater

Ceased 30 Apr 2019

Ceased

Karen Brown

Ceased 18 Jul 2023

Ceased

Ian Nicholas Fisher

Ceased 13 Jun 2018

Ceased

Nicola Ellen Craig

Ceased 30 Jun 2018

Ceased

Philip William Roe

Ceased 31 Dec 2021

Ceased

Anne Carol Parris

Ceased 31 Dec 2016

Ceased

Keith Roy Smith

Ceased 31 Mar 2017

Ceased

Paul George Dyer

Ceased 1 Oct 2018

Ceased

Christopher Martin Sharp

Ceased 13 Jun 2018

Ceased

Simon Mark Lovell Stacey

Ceased 31 Dec 2017

Ceased

Peter Gerrard Flanagan

Ceased 15 Jul 2019

Ceased

Paul Robin Richardson

Ceased 17 Jul 2019

Ceased

Graham Inglis

Ceased 28 Apr 2017

Ceased

Group Structure

Group Structure

DHL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026OfficersTermination of Alicemarie Geoffrion as director on 17 Apr 2026
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 2025OfficersAppointment of Craig Howie as director on 1 Oct 2025
1 Oct 2025OfficersAppointment of Mr Martin James Willmor as director on 1 Oct 2025
17 Apr 2026 Officers

Termination of Alicemarie Geoffrion as director on 17 Apr 2026

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

Appointment of Craig Howie as director on 1 Oct 2025

1 Oct 2025 Officers

Appointment of Mr Martin James Willmor as director on 1 Oct 2025

Recent Activity

Latest Activity

Termination of Alicemarie Geoffrion as director on 17 Apr 2026

2 weeks ago on 17 Apr 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

Appointment of Craig Howie as director on 1 Oct 2025

7 months ago on 1 Oct 2025

Appointment of Mr Martin James Willmor as director on 1 Oct 2025

7 months ago on 1 Oct 2025