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DHL Ecommerce UK Limited

DHL Ecommerce UK Limited is an active company incorporated on 10 November 1969 with the registered office located in Leeds, West Yorkshire. DHL Ecommerce UK Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00965783
Private limited company
Age
55 years
Incorporated 10 November 1969
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 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 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
Capitol House 1 Capitol Close
Morley
Leeds
West Yorkshire
LS27 0WH
United Kingdom
Address changed on 10 Oct 2025 (12 days ago)
Previous address was Capital House 1 Capitol Close Morley Leeds West Yorkshire LS27 0WH United Kingdom
Telephone
01753706040
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1985
Director • Ceo • Dutch • Lives in England • Born in Feb 1978
Director • Vice President - Operations • British • Lives in England • Born in Mar 1982
Director • Vice President, HR • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Mail Group Limited
Scott Laird, Jaspreet Kaur Lyall, and 4 more are mutual people.
Active
DHL Parcel UK Holding Limited
Jaspreet Kaur Lyall, Martijn Constantijn De Lange, and 1 more are mutual people.
Active
Evri European Logistics Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
Active
Concert Bidco Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
Active
Concert Topco Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
Active
Concert Midco Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
Active
Concert Newco Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
Active
Edge Midco Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
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
£5K
Decreased by £22K (-81%)
Turnover
£633.43M
Increased by £17.3M (+3%)
Employees
3.96K
Increased by 144 (+4%)
Total Assets
£411.11M
Increased by £89.58M (+28%)
Total Liabilities
-£435.54M
Increased by £135.6M (+45%)
Net Assets
-£24.43M
Decreased by £46.02M (-213%)
Debt Ratio (%)
106%
Increased by 12.66% (+14%)
Latest Activity
Registered Address Changed
12 Days Ago on 10 Oct 2025
Accounting Period Extended
12 Days Ago on 10 Oct 2025
Registered Address Changed
14 Days Ago on 8 Oct 2025
Deutsche Post Ag (PSC) Resigned
21 Days Ago on 1 Oct 2025
Uk Mail Group Limited (PSC) Appointed
21 Days Ago on 1 Oct 2025
Jaspreet Kaur Lyall Resigned
21 Days Ago on 1 Oct 2025
Paula Gardiner Resigned
21 Days Ago on 1 Oct 2025
Mr Alan Richardson Appointed
21 Days Ago on 1 Oct 2025
Mr Martijn Constantijn De Lange Appointed
21 Days Ago on 1 Oct 2025
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
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Documents
Registered office address changed from Capital House 1 Capitol Close Morley Leeds West Yorkshire LS27 0WH United Kingdom to Capitol House 1 Capitol Close Morley Leeds West Yorkshire LS27 0WH on 10 October 2025
Submitted on 10 Oct 2025
Current accounting period extended from 31 December 2025 to 28 February 2026
Submitted on 10 Oct 2025
Notification of Uk Mail Group Limited as a person with significant control on 1 October 2025
Submitted on 8 Oct 2025
Cessation of Deutsche Post Ag as a person with significant control on 1 October 2025
Submitted on 8 Oct 2025
Registered office address changed from 120 Buckingham Avenue Slough SL1 4LZ to Capital House 1 Capitol Close Morley Leeds West Yorkshire LS27 0WH on 8 October 2025
Submitted on 8 Oct 2025
Appointment of Mr Martijn Constantijn De Lange as a director on 1 October 2025
Submitted on 7 Oct 2025
Appointment of Mr Alan Richardson as a director on 1 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Paula Gardiner as a director on 1 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Jaspreet Kaur Lyall as a director on 1 October 2025
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Repayment History
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