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DHL Global Forwarding (UK) Limited

DHL Global Forwarding (UK) Limited is an active company incorporated on 15 August 2000 with the registered office located in Staines-upon-Thames, Surrey. DHL Global Forwarding (UK) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04056042
Private limited company
Age
25 years
Incorporated 15 August 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (11 months remaining)
Last change occurred 1 month 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
2 Pine Trees, First Floor
Chertsey Lane
Staines-Upon-Thames
TW18 3HR
England
Address changed on 14 Jul 2025 (3 months ago)
Previous address was Danzas House Kestrel Way Dawley Park Hayes UB3 1HJ England
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in England • Born in May 1977
Director • Accountant • German • Lives in Germany • Born in Sep 1978
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
The DHL UK Foundation
Michael Paul Young and Paul David Lyon are mutual people.
Active
Higgs International Limited
Michael Paul Young 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
£229K
Increased by £4K (+2%)
Turnover
£769.51M
Increased by £25.8M (+3%)
Employees
1.07K
Increased by 15 (+1%)
Total Assets
£263.94M
Decreased by £61.72M (-19%)
Total Liabilities
-£108.95M
Decreased by £15.02M (-12%)
Net Assets
£155M
Decreased by £46.71M (-23%)
Debt Ratio (%)
41%
Increased by 3.21% (+8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Mr Paul David Lyon Appointed
2 Months Ago on 1 Aug 2025
Michael Paul Young Resigned
2 Months Ago on 1 Aug 2025
Ryan Peter Foley Resigned
3 Months Ago on 24 Jul 2025
Registered Address Changed
3 Months Ago on 14 Jul 2025
Registered Address Changed
9 Months Ago on 2 Jan 2025
Dhl Global Forwarding International Holdings B.V. (PSC) Appointed
10 Months Ago on 29 Nov 2024
Deutsche Post Beteiligungen Holding Gmbh (PSC) Resigned
10 Months Ago on 29 Nov 2024
Mr Ryan Peter Foley Appointed
1 Year Ago on 1 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 6 September 2025 with updates
Submitted on 16 Sep 2025
Termination of appointment of Michael Paul Young as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Paul David Lyon as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Ryan Peter Foley as a director on 24 July 2025
Submitted on 24 Jul 2025
Registered office address changed from Danzas House Kestrel Way Dawley Park Hayes UB3 1HJ England to 2 Pine Trees, First Floor Chertsey Lane Staines-upon-Thames TW18 3HR on 14 July 2025
Submitted on 14 Jul 2025
Registered office address changed from Eastworth House Eastworth Road Chertsey Surrey KT16 8SH England to Danzas House Kestrel Way Dawley Park Hayes UB3 1HJ on 2 January 2025
Submitted on 2 Jan 2025
Notification of Dhl Global Forwarding International Holdings B.V. as a person with significant control on 29 November 2024
Submitted on 4 Dec 2024
Cessation of Deutsche Post Beteiligungen Holding Gmbh as a person with significant control on 29 November 2024
Submitted on 4 Dec 2024
Appointment of Mr Ryan Peter Foley as a director on 1 October 2024
Submitted on 2 Oct 2024
Repayment History
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