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DHL GBS (UK) Limited

DHL GBS (UK) Limited is an active company incorporated on 18 November 1981 with the registered office located in Milton Keynes, Buckinghamshire. DHL GBS (UK) Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01598313
Private limited company
Age
43 years
Incorporated 18 November 1981
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month 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 (11 months remaining)
Address
Solstice House, 251 Midsummer Boulevard
Milton Keynes
MK9 1EA
England
Address changed on 3 Oct 2022 (3 years ago)
Previous address was Ocean House the Ring Bracknell Berkshire RG12 1AN
Telephone
Unreported
Email
Unreported
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Mar 1987
Director • British • Lives in England • Born in Jun 1978
Director • Finance Director • British • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Trucks And Child Safety Limited
Kevin Paul Sey and Michael James Trimm are mutual people.
Active
Exel Investments Limited
Kevin Paul Sey and Michael James Trimm are mutual people.
Active
Exel Limited
Michael James Trimm is a mutual person.
Active
Ocean Overseas Holdings Limited
Michael James Trimm is a mutual person.
Active
Exel Logistics Property Limited
Michael James Trimm is a mutual person.
Active
Exel Holdings Limited
Michael James Trimm is a mutual person.
Active
Joint Retail Logistics Limited
Michael James Trimm is a mutual person.
Active
Exel Overseas Limited
Michael James Trimm 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
£42.96M
Increased by £3.68M (+9%)
Employees
282
Increased by 6 (+2%)
Total Assets
£22.48M
Decreased by £3.32M (-13%)
Total Liabilities
-£13.77M
Increased by £3.35M (+32%)
Net Assets
£8.71M
Decreased by £6.66M (-43%)
Debt Ratio (%)
61%
Increased by 20.84% (+52%)
Latest Activity
Mr Alexander Robin Timson Appointed
7 Months Ago on 1 Apr 2025
Tejinder Pawar Resigned
7 Months Ago on 12 Mar 2025
Full Accounts Submitted
7 Months Ago on 11 Mar 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Kevin Paul Sey Resigned
1 Year 1 Month Ago on 30 Sep 2024
Jane Wiltshire (PSC) Resigned
1 Year 1 Month Ago on 27 Sep 2024
Michael James Trimm (PSC) Resigned
1 Year 1 Month Ago on 27 Sep 2024
Kevin Paul Sey (PSC) Resigned
1 Year 1 Month Ago on 27 Sep 2024
Michael Lumley (PSC) Resigned
1 Year 1 Month Ago on 27 Sep 2024
Bridget Deborah Baxter (PSC) Resigned
1 Year 1 Month Ago on 27 Sep 2024
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Documents
Appointment of Mr Alexander Robin Timson as a director on 1 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Tejinder Pawar as a director on 12 March 2025
Submitted on 13 Mar 2025
Full accounts made up to 31 December 2024
Submitted on 11 Mar 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 5 Dec 2024
Termination of appointment of Kevin Paul Sey as a director on 30 September 2024
Submitted on 30 Sep 2024
Cessation of Michael James Trimm as a person with significant control on 27 September 2024
Submitted on 27 Sep 2024
Cessation of Jane Wiltshire as a person with significant control on 27 September 2024
Submitted on 27 Sep 2024
Cessation of Bridget Deborah Baxter as a person with significant control on 27 September 2024
Submitted on 27 Sep 2024
Cessation of Michael Lumley as a person with significant control on 27 September 2024
Submitted on 27 Sep 2024
Cessation of Kevin Paul Sey as a person with significant control on 27 September 2024
Submitted on 27 Sep 2024
Repayment History
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