UK Companies House feature
DHL SUPPLY CHAIN INTERNATIONAL LIMITED
Profile
- Company number
- 00564263
- Status
- Active
- Incorporation
- 1956-04-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have carried out a going concern assessment. The forecasts that support this assessment suggest that the company will continue to be able to meet its obligations as they fall due throughout the period of at least twelve months from the date of approval of these financial statements. The company has access to the DHL Group's centralised treasury arrangements.”
Significant events
- “increase in turnover resulting from transport volume increases along with organic growth on existing contracts and new business.”
- “reduction in Interest receivable in the year, and deferred tax has increased during the year resulting in a reduction in the overall profit for the financial year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAUW, Bremer Arnold | Director | 2022-12-01 | Sep 1988 | South African |
| TAYLOR, Rebecca Louise Hazel | Director | 2021-06-01 | Nov 1974 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARROWSMITH, Michael Richard | Secretary | 1999-06-30 | 2000-04-10 |
| AUSTIN, Keith James | Secretary | 2002-09-20 | 2003-02-26 |
| AUSTIN, Keith James | Secretary | 2000-04-10 | 2001-02-09 |
| LI, Jane | Secretary | 2015-11-04 | 2018-12-31 |
| MILLS, John Michael | Secretary | 2001-02-09 | 2002-09-20 |
| SMITH, Nicholas Leigh | Secretary | 2003-02-26 | 2004-10-21 |
| STALBOW, Michael Robert | Secretary | — | 1999-06-30 |
| EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-10-21 | 2015-11-04 |
| ARROWSMITH, Michael Richard | Director | 1999-06-01 | 2002-05-31 |
| BUMSTEAD, Jonathan Culver | Director | 2007-07-26 | 2009-08-31 |
| CASS, David Michael | Director | — | 1997-01-08 |
| EVANS, Michael | Director | 1993-01-22 | 1995-12-29 |
| FARLEY, Sean Donald | Director | 1993-01-22 | 1995-12-29 |
| GILL, James Edward | Director | 2017-04-01 | 2018-06-13 |
| GOULD, Sidney | Director | — | 1994-07-06 |
| HARVEY, John Anthony | Director | — | 2004-08-02 |
| KALKA, Henri S | Director | 1992-11-27 | 1998-11-02 |
| KUHL, Thorsten | Director | 2018-06-13 | 2022-01-01 |
| LI, Jane | Director | 2016-02-01 | 2018-11-26 |
| MELLOR, Kevin Donald | Director | 1995-08-24 | 1997-02-28 |
| MOLLISON, David James Thomas | Director | 1993-01-22 | 1998-04-28 |
| MOORE, Graham | Director | 2015-09-04 | 2017-03-31 |
| MURRAY, Nicholas Hanson | Director | 2018-12-21 | 2021-03-01 |
| MUSGRAVE, David | Director | 1998-11-02 | 2004-08-18 |
| SMITH, Keith Roy | Director | 2014-08-15 | 2016-09-28 |
| STALBOW, Michael Robert | Director | — | 1999-06-30 |
| STONE, Paul Gibson | Director | 2021-03-01 | 2023-11-13 |
| STONE, Paul Gibson | Director | 2016-09-28 | 2018-12-21 |
| TAYLOR, Paul | Director | 2009-08-28 | 2014-08-15 |
| TURNEY, Julian | Director | 2009-08-28 | 2015-08-25 |
| VICKERS, Robert | Director | — | 1994-10-18 |
| EXEL NOMINEE NO 2 LIMITED | Corporate Director | 2004-08-02 | 2011-09-01 |
| EXEL SECRETARIAL SERVICES LIMITED | Corporate Director | 2004-08-18 | 2016-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dhl Supply Chain International Holdings B.V. | Corporate entity | Shares 75–100% | 2024-11-21 | Active |
| Mr James Edward Gill | Individual | Significant influence | 2017-04-01 | Ceased 2018-06-13 |
| Mr Paul Stone | Individual | Significant influence | 2017-01-15 | Ceased 2018-12-21 |
| Mrs Jane Li | Individual | Significant influence | 2017-01-15 | Ceased 2018-11-26 |
| Graham Moore | Individual | Significant influence | 2017-01-15 | Ceased 2017-03-31 |
| Dhl Supply Chain Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2024-11-21 |
Filing timeline
Last 20 of 190 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-19 | AA | accounts | accounts with accounts type full |
| 2024-11-29 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-11-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-15 | AA | accounts | accounts with accounts type full |
| 2023-11-13 | TM01 | officers | termination director company with name termination date |
| 2023-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-01 | AP01 | officers | appoint person director company with name date |
| 2022-11-16 | AA | accounts | accounts with accounts type full |
| 2022-09-09 | CH01 | officers | change person director company with change date |
| 2022-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-04 | AD01 | address | change registered office address company with date old address new address |
| 2022-01-04 | TM01 | officers | termination director company with name termination date |
| 2021-12-24 | AA | accounts | accounts with accounts type full |
| 2021-06-03 | AP01 | officers | appoint person director company with name date |
| 2021-04-01 | AP01 | officers | appoint person director company with name date |
| 2021-04-01 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.