CompanyTrack
D

DHL SERVICES LIMITED

Active Milton Keynes

Other business support service activities n.e.c.

34,691 employees
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
Other business support service activities n.e.c.
Accounts Submitted 23 Jul 2025
Confirmation Statement Submitted 16 Sept 2025
Net assets £99.89M £47.05M 2024 year on year
Total assets £292.60M £67.28M 2024 year on year
Total Liabilities £192.71M £20.23M 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

251 Midsummer Boulevard Milton Keynes Bucks MK9 1EA England

Credit Report

Discover DHL SERVICES 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

£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

12 active 45 resigned
Status
Alicemarie GeoffrionDirectorAmericanEngland541 Aug 2025Active
Craig HowieDirectorBritishEngland521 Oct 2025Active
Daniel James CavaciutiDirectorBritishEngland3815 Jul 2019Active
Gavin John MurdochDirectorBritishEngland5826 Nov 2018Active
Karen BrownDirectorBritishEngland601 Jul 2012Active
Martin James WillmorDirectorBritishEngland451 Oct 2025Active
Natalie Jane FrowDirectorBritishEngland471 Mar 2023Active
Nicholas James ArcherDirectorBritishUnited Kingdom541 Mar 2023Active

Shareholders

Shareholders (3)

Dhl Supply Chain Limited
99.9%
99921 Jan 2022
Exel Holdings Limited
0.1%
121 Jan 2022
Dhl Exel Supply Chain Limited
0.0%
021 Jan 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 15 Ceased

Dhl Supply Chain Limited

United Kingdom

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

Peter Gerrard Flanagan

Ceased 15 Jul 2019

Ceased

Paul Robin Richardson

Ceased 17 Jul 2019

Ceased

Graham Inglis

Ceased 28 Apr 2017

Ceased

Simon Mark Lovell Stacey

Ceased 31 Dec 2017

Ceased

Christopher Martin Sharp

Ceased 13 Jun 2018

Ceased

Paul George Dyer

Ceased 1 Oct 2018

Ceased

Anne Carol Parris

Ceased 31 Dec 2016

Ceased

Ian Nicholas Fisher

Ceased 13 Jun 2018

Ceased

Keith Roy Smith

Ceased 31 Mar 2017

Ceased

Philip William Roe

Ceased 31 Dec 2021

Ceased

Karen Brown

Ceased 18 Jul 2023

Ceased

Mark James Parsons

Ceased 31 Dec 2017

Ceased

John Robert Boulter

Ceased 13 Jun 2018

Ceased

Timothy John Slater

Ceased 30 Apr 2019

Ceased

Nicola Ellen Craig

Ceased 30 Jun 2018

Ceased

Group Structure

Group Structure

DHL SUPPLY CHAIN 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 SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

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

3 Nov 2025 Officers

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

1 Oct 2025 Officers

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

1 Oct 2025 Officers

Appointment of Craig Howie 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 Natalie Jane Frow as director on 2025-10-31

3 months ago on 3 Nov 2025

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

3 months ago on 3 Nov 2025

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

4 months ago on 1 Oct 2025

Appointment of Craig Howie 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