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DHL Real Estate (UK) Limited

DHL Real Estate (UK) Limited is an active company incorporated on 12 December 1973 with the registered office located in Milton Keynes, Buckinghamshire. DHL Real Estate (UK) Limited was registered 51 years ago.
Status
Active
Active since 8 years ago
Company No
01150835
Private limited company
Age
51 years
Incorporated 12 December 1973
Size
Unreported
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 6 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 (11 months remaining)
Address
251 Midsummer Boulevard
Milton Keynes
Bucks
MK9 1EA
England
Same address for the past 6 years
Telephone
01908244250
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Nov 1974
Director • British • Lives in UK • Born in Aug 1962
Director • British • Lives in England • Born in Feb 1970
DHL Supply Chain International Holdings B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exel UK Limited
Rebecca Louise Hazel Taylor and Gareth John Osborn are mutual people.
Active
Trucks And Child Safety Limited
Rebecca Louise Hazel Taylor and Ian Stagg are mutual people.
Active
Exel Logistics Property Limited
Rebecca Louise Hazel Taylor and Gareth John Osborn are mutual people.
Active
Joint Retail Logistics Limited
Rebecca Louise Hazel Taylor and Ian Stagg are mutual people.
Active
Manton Wood Management Company Limited
Rebecca Louise Hazel Taylor and Gareth John Osborn are mutual people.
Active
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
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
Unreported
Same as previous period
Turnover
£2M
Increased by £1.13M (+129%)
Employees
Unreported
Same as previous period
Total Assets
£78.62M
Increased by £38.01M (+94%)
Total Liabilities
-£37.74M
Increased by £36.94M (+4635%)
Net Assets
£40.88M
Increased by £1.06M (+3%)
Debt Ratio (%)
48%
Increased by 46.04% (+2346%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Dhl Supply Chain International Holdings B.V. (PSC) Appointed
11 Months Ago on 21 Nov 2024
Exel Holdings Limited (PSC) Resigned
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Jul 2023
Mr Gareth John Osborn Appointed
2 Years 9 Months Ago on 10 Jan 2023
Nigel William John Godfrey Resigned
2 Years 9 Months Ago on 10 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 2 Jul 2025
Cessation of Exel Holdings 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 20 Aug 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 3 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jul 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 3 Jul 2023
Termination of appointment of Nigel William John Godfrey as a director on 10 January 2023
Submitted on 11 Jan 2023
Appointment of Mr Gareth John Osborn as a director on 10 January 2023
Submitted on 11 Jan 2023
Repayment History
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