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DHL Supply Chain International Limited

DHL Supply Chain International Limited is an active company incorporated on 7 April 1956 with the registered office located in Milton Keynes, Buckinghamshire. DHL Supply Chain International Limited was registered 69 years ago.
Status
Active
Active since 31 years ago
Company No
00564263
Private limited company
Age
69 years
Incorporated 7 April 1956
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 September 2025 (2 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Solstice House, 251 Midsummer Boulevard
Milton Keynes
MK9 1EA
England
Address changed on 4 Jan 2022 (3 years ago)
Previous address was , Ocean House, the Ring, Bracknell, Berkshire, RG12 1AN
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Sep 1988
Director • British • Lives in England • Born in Nov 1974
DHL Supply Chain International Holdings B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exel Limited
Rebecca Louise Hazel Taylor is a mutual person.
Active
McGregor Cory Limited
Rebecca Louise Hazel Taylor is a mutual person.
Active
DHL Supply Chain Limited
Rebecca Louise Hazel Taylor is a mutual person.
Active
Ocean Overseas Holdings Limited
Rebecca Louise Hazel Taylor is a mutual person.
Active
Exel UK Limited
Rebecca Louise Hazel Taylor is a mutual person.
Active
Trucks And Child Safety Limited
Rebecca Louise Hazel Taylor is a mutual person.
Active
Exel Logistics Property Limited
Rebecca Louise Hazel Taylor is a mutual person.
Active
DHL Real Estate (UK) Limited
Rebecca Louise Hazel Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.62M
Increased by £1.09M (+71%)
Turnover
£8.63M
Increased by £405K (+5%)
Employees
179
Increased by 12 (+7%)
Total Assets
£11.5M
Increased by £1.28M (+13%)
Total Liabilities
-£2.19M
Increased by £462K (+27%)
Net Assets
£9.31M
Increased by £820K (+10%)
Debt Ratio (%)
19%
Increased by 2.13% (+13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Dhl Supply Chain International Holdings B.V. (PSC) Appointed
11 Months Ago on 21 Nov 2024
Dhl Supply Chain Limited (PSC) Resigned
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
Paul Gibson Stone Resigned
1 Year 12 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 6 September 2025 with no updates
Submitted on 16 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 19 Mar 2025
Notification of Dhl Supply Chain International Holdings B.V. as a person with significant control on 21 November 2024
Submitted on 29 Nov 2024
Cessation of Dhl Supply Chain Limited as a person with significant control on 21 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 6 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 15 Nov 2023
Termination of appointment of Paul Gibson Stone as a director on 13 November 2023
Submitted on 13 Nov 2023
Confirmation statement made on 6 September 2023 with no updates
Submitted on 6 Sep 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 19 Jan 2023
Repayment History
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