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DHL Parcel UK Holding Limited

DHL Parcel UK Holding Limited is an active company incorporated on 24 November 2016 with the registered office located in Leeds, West Yorkshire. DHL Parcel UK Holding Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10496066
Private limited company
Age
8 years
Incorporated 24 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
Capitol House 1 Capitol Close
Morley
Leeds
LS27 0WH
England
Address changed on 10 Oct 2025 (12 days ago)
Previous address was Capital House 1 Capitol Close Morley Leeds West Yorkshire LS27 0WH United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Dec 1968
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1977
Director • Ceo • Dutch • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Aug 1985
Evri Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DHL Ecommerce UK Limited
Jaspreet Kaur Lyall, Martijn Constantijn De Lange, and 1 more are mutual people.
Active
UK Mail Group Limited
Jaspreet Kaur Lyall, Martijn Constantijn De Lange, and 1 more are mutual people.
Active
Evri European Logistics Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
Active
Concert Bidco Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
Active
Concert Topco Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
Active
Concert Midco Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
Active
Concert Newco Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
Active
Edge Midco Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£244.6M
Decreased by £573K (-0%)
Total Liabilities
-£297.51M
Increased by £16.82M (+6%)
Net Assets
-£52.91M
Decreased by £17.39M (+49%)
Debt Ratio (%)
122%
Increased by 7.14% (+6%)
Latest Activity
Registered Address Changed
12 Days Ago on 10 Oct 2025
Accounting Period Extended
12 Days Ago on 10 Oct 2025
Registered Address Changed
14 Days Ago on 8 Oct 2025
Dhl Ecommerce International Holdings B.V (PSC) Resigned
21 Days Ago on 1 Oct 2025
Evri Limited (PSC) Appointed
21 Days Ago on 1 Oct 2025
Mr Alan Richardson Appointed
21 Days Ago on 1 Oct 2025
Michael James Trimm Resigned
21 Days Ago on 1 Oct 2025
Jaspreet Kaur Lyall Resigned
21 Days Ago on 1 Oct 2025
Mr Martijn Constantijn De Lange Appointed
21 Days Ago on 1 Oct 2025
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
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Documents
Registered office address changed from Capital House 1 Capitol Close Morley Leeds West Yorkshire LS27 0WH United Kingdom to Capitol House 1 Capitol Close Morley Leeds LS27 0WH on 10 October 2025
Submitted on 10 Oct 2025
Current accounting period extended from 31 December 2025 to 28 February 2026
Submitted on 10 Oct 2025
Cessation of Dhl Ecommerce International Holdings B.V as a person with significant control on 1 October 2025
Submitted on 8 Oct 2025
Notification of Evri Limited as a person with significant control on 1 October 2025
Submitted on 8 Oct 2025
Registered office address changed from 120 Buckingham Avenue Slough SL1 4LZ England to Capital House 1 Capitol Close Morley Leeds West Yorkshire LS27 0WH on 8 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Jaspreet Kaur Lyall as a director on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Michael James Trimm as a director on 1 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Alan Richardson as a director on 1 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Martijn Constantijn De Lange as a director on 1 October 2025
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Repayment History
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