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DHL Management Services Limited

DHL Management Services Limited is an active company incorporated on 2 October 1986 with the registered office located in Slough, Berkshire. DHL Management Services Limited was registered 39 years ago.
Status
Active
Active since 34 years ago
Company No
02060689
Private limited company
Age
39 years
Incorporated 2 October 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Southern Hub, Unit 1 Horton Road
Colnbrook
Slough
Berkshire
SL3 0BB
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • Tax Adviser • British • Lives in Germany • Born in May 1968
Director • Lawyer • British • Lives in England • Born in Dec 1975
Director • HR Director • German • Lives in Germany • Born in May 1974
Mr Roland Steisel
PSC • German • Lives in Belgium • Born in Feb 1956
DHL Distribution Holdings (UK) Limited
PSC
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Mutual Companies
Exel Limited
Mr Steven Fink is a mutual person.
Active
Ocean Overseas Holdings Limited
Mr Steven Fink is a mutual person.
Active
Exel Holdings Limited
Mr Steven Fink is a mutual person.
Active
Exel Overseas Limited
Mr Steven Fink is a mutual person.
Active
Tankfreight Limited
Mr Steven Fink is a mutual person.
Dissolved
DHL Exel Supply Chain Limited
Mr Steven Fink is a mutual person.
Dissolved
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
£188.99K
Decreased by £171.29K (-48%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£640.04K
Decreased by £1.18M (-65%)
Total Liabilities
-£627.27K
Decreased by £1.18M (-65%)
Net Assets
£12.78K
Increased by £5.92K (+86%)
Debt Ratio (%)
98%
Decreased by 1.62% (-2%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Tina Alexandra Kuberka Resigned
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Small Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Tina Kuberka (PSC) Resigned
2 Years 3 Months Ago on 19 Jul 2023
Steven Fink (PSC) Resigned
2 Years 3 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jun 2023
Roland Steisel Resigned
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Termination of appointment of Tina Alexandra Kuberka as a director on 1 July 2024
Submitted on 1 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 7 Jun 2024
Cessation of Steven Fink as a person with significant control on 19 July 2023
Submitted on 31 Jul 2023
Cessation of Tina Kuberka as a person with significant control on 19 July 2023
Submitted on 31 Jul 2023
Accounts for a small company made up to 31 December 2022
Submitted on 25 Jul 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 6 Jun 2023
Termination of appointment of Roland Steisel as a director on 28 February 2023
Submitted on 1 Mar 2023
Repayment History
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