DHL DISTRIBUTION HOLDINGS (UK) LIMITED

• ◆

  1 PSC ceased in last 24 months

  Significant control changed hands — see the Ownership section.

1. DHL DISTRIBUTION HOLDINGS (UK) LIMITED 2004-11-30 → present
2. SECURICOR OMEGA HOLDINGS LIMITED 1999-06-16 → 2004-11-30
3. SECURICOR GROUP LIMITED 1923-09-19 → 1999-06-16

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Accounting basis

FRS 101

Reporting scope

Standalone (parent only)

Auditor

Deloitte LLP

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“On the basis of their assessment of the company's financial position and resources, the directors believe that the company is well placed to manage its business risks. Therefore, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least 12 months from the date of issue of these financial statements. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements. Additionally, the company receives support from its German ultimate parent company, Deutsche Post AG.”

Group structure

1. DHL DISTRIBUTION HOLDINGS (UK) LIMITED · parent
   1. DHL Express (Ireland) Limited 100% · Ireland · Parcel and document delivery
   2. DHL International (UK) Limited 100% · England · Parcel and document delivery
   3. DHL Aviation (UK) Limited 100% · England · Document and freight delivery
   4. DHL Management Services Limited 100% · England · Administrative and support services
   5. DHL Air (UK) Limited 49.9% · England · Cargo air delivery

Significant events

• “On 9th May 2024, the company reduced its shareholding in DHL Air (UK) Limited from 100% to 49.9%. As part of this reduction, DHL Air (UK) Limited issued new shares to both DHL Distribution Holdings (UK) Limited and a third party. DHL Distribution Holdings (UK) Limited subscribed for new shares amounting to £216,000. The company also made a capital injection of £100,200 via the third party into DHL Air (UK) Limited.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

6

last 12 months

Capital events

0

last 24 months

Officers appointed

1

last 12 months

Officers resigned

1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

• Turnover

  —

  Not reported

• Cash

  —

  Not reported

• Net assets

  -9.1%

  £193,922,000 → £176,282,000

• Employees

  —

  Not reported

• Profit before tax

  -32%

  £54,935,000 → £37,360,000

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers