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The DHL UK Foundation

The DHL UK Foundation is an active company incorporated on 22 February 1988 with the registered office located in Staines-upon-Thames, Surrey. The DHL UK Foundation was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02223373
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
37 years
Incorporated 22 February 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (6 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
2 Pine Trees, First Floor
Chertsey Lane
Staines-Upon-Thames
TW18 3HR
England
Address changed on 14 Jul 2025 (5 months ago)
Previous address was Danzas House Kestrel Way Dawley Park Hayes UB3 1HJ United Kingdom
Telephone
07834618095
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in May 1974
Director • German • Lives in Germany • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
DHL International (UK) Limited
Alexander John Richard Cornish is a mutual person.
Active
DHL Express (UK) Limited
Paul David Lyon is a mutual person.
Active
DHL Global Forwarding (UK) Limited
Paul David Lyon is a mutual person.
Active
Gerlach Customs Services UK Limited
Paul David Lyon is a mutual person.
Active
Archer Advisors Ltd
Helen Clare Copinger-Symes is a mutual person.
Active
Digihaul Limited
Jolyon Duncan Butler is a mutual person.
Active
Investacc Group Limited
Helen Clare Copinger-Symes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£937K
Increased by £594K (+173%)
Turnover
£637K
Increased by £93K (+17%)
Employees
10
Increased by 1 (+11%)
Total Assets
£34.46M
Decreased by £301K (-1%)
Total Liabilities
-£796K
Increased by £617K (+345%)
Net Assets
£33.67M
Decreased by £918K (-3%)
Debt Ratio (%)
2%
Increased by 1.79% (+349%)
Latest Activity
Barbara Storch Resigned
23 Days Ago on 8 Dec 2025
Scott Laird Resigned
3 Months Ago on 30 Sep 2025
Mr Alexander John Richard Cornish Appointed
3 Months Ago on 12 Sep 2025
Mr Paul David Lyon Appointed
4 Months Ago on 1 Sep 2025
Small Accounts Submitted
4 Months Ago on 18 Aug 2025
Registered Address Changed
5 Months Ago on 14 Jul 2025
Mr Jolyon Duncan Butler Appointed
6 Months Ago on 4 Jul 2025
Michael Paul Young Resigned
6 Months Ago on 2 Jul 2025
Ian David Wilson Resigned
6 Months Ago on 1 Jul 2025
Saul Resnick Resigned
6 Months Ago on 30 Jun 2025
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Documents
Termination of appointment of Barbara Storch as a director on 8 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Scott Laird as a director on 30 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Alexander John Richard Cornish as a director on 12 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Paul David Lyon as a director on 1 September 2025
Submitted on 2 Sep 2025
Accounts for a small company made up to 31 March 2025
Submitted on 18 Aug 2025
Registered office address changed from Danzas House Kestrel Way Dawley Park Hayes UB3 1HJ United Kingdom to 2 Pine Trees, First Floor Chertsey Lane Staines-upon-Thames TW18 3HR on 14 July 2025
Submitted on 14 Jul 2025
Appointment of Mr Jolyon Duncan Butler as a director on 4 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Michael Paul Young as a director on 2 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Ian David Wilson as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Saul Resnick as a director on 30 June 2025
Submitted on 1 Jul 2025
Repayment History
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