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Exel UK Limited

Exel UK Limited is an active company incorporated on 20 March 1963 with the registered office located in Milton Keynes, Buckinghamshire. Exel UK Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00754103
Private limited company
Age
62 years
Incorporated 20 March 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Exel UK Limited
Contact Update Details
Address
Solstice House, 251 Midsummer Boulevard
Milton Keynes
MK9 1EA
England
Same address for the past 4 years
Telephone
01344302000
Email
Available in Endole App
Website
Dhl.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Rebecca Louise Hazel Taylor
Director • Accountant • British • Lives in England • Born in Nov 1974
Gareth John Osborn
Director • British • Lives in UK • Born in Aug 1962
Saul Resnick
Director • Australian • Lives in England • Born in Sep 1972
DHL Supply Chain International Holdings B.V
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Exel Limited
Rebecca Louise Hazel Taylor and Saul Resnick are mutual people.
Active
McGregor Cory Limited
Rebecca Louise Hazel Taylor and Saul Resnick are mutual people.
Active
DHL Supply Chain Limited
Rebecca Louise Hazel Taylor and Saul Resnick are mutual people.
Active
Exel Logistics Property Limited
Rebecca Louise Hazel Taylor and Gareth John Osborn are mutual people.
Active
DHL Real Estate (UK) Limited
Rebecca Louise Hazel Taylor and Gareth John Osborn are mutual people.
Active
DHL Services Limited
Rebecca Louise Hazel Taylor and Saul Resnick are mutual people.
Active
Manton Wood Management Company Limited
Rebecca Louise Hazel Taylor and Gareth John Osborn are mutual people.
Active
DHL Supply Chain International Limited
Rebecca Louise Hazel Taylor is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£533K
Decreased by £354K (-40%)
Employees
Unreported
Same as previous period
Total Assets
£41.94M
Increased by £2.27M (+6%)
Total Liabilities
-£7.05M
Decreased by £584K (-8%)
Net Assets
£34.89M
Increased by £2.86M (+9%)
Debt Ratio (%)
17%
Decreased by 2.43% (-13%)
See 10 Year Full Financials
Latest Activity
Saul Resnick Resigned
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
9 Months Ago on 21 Jan 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
Full Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jul 2023
Mr Gareth John Osborn Appointed
2 Years 7 Months Ago on 20 Mar 2023
Nigel William John Godfrey Resigned
2 Years 7 Months Ago on 20 Mar 2023
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Documents
Termination of appointment of Saul Resnick as a director on 30 September 2025
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 21 Jan 2025
Cessation of Dhl Supply Chain Limited as a person with significant control on 21 November 2024
Submitted on 29 Nov 2024
Notification of Dhl Supply Chain International Holdings B.V. as a person with significant control on 21 November 2024
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 23 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jul 2023
Termination of appointment of Nigel William John Godfrey as a director on 20 March 2023
Submitted on 23 Mar 2023
Appointment of Mr Gareth John Osborn as a director on 20 March 2023
Submitted on 23 Mar 2023
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Repayment History
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