UK Companies House feature
EXEL UK LIMITED
Profile
- Company number
- 00754103
- Status
- Active
- Incorporation
- 1963-03-20
- 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. Forecasts through to year ending 2026 are prepared for the UK group of companies in which the company is included. These forecasts support the assessment that the UK group of companies will continue to be able to meet their obligations as they fall due throughout the period of at least twelve months from the date of approval of these financial statements. The company also participates in the DHL Group's centralised treasury arrangements and so shares banking arrangements with its parent and other group undertakings. The company can draw on these arrangements for funds should the need to access a short term working capital facility arise. Consequently, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least twelve months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “Turnover has decreased year on year due to the termination and transfer of a property lease in the prior year.”
- “The profit in the current year is mainly due to interest receivable from group undertakings of £2,395,000 (2023: £2,103,000), plus the foreign exchange gain on Canadian preference shares of £453,000 (2023: £245,000).”
- “The company will continue to manage leased properties and recharge related costs to DHL Supply Chain Limited.”
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 · 68 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OSBORN, Gareth John | Director | 2023-03-20 | Aug 1962 | British |
| TAYLOR, Rebecca Louise Hazel | Director | 2021-06-01 | Nov 1974 | British |
Show 68 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARROWSMITH, Michael Richard | Secretary | 1999-06-30 | 2000-04-10 |
| AUSTIN, Keith James | Secretary | 2002-09-20 | 2003-02-17 |
| 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 | 2003-02-17 | 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 | 2001-06-30 |
| BOULTER, John Robert | Director | 2014-08-15 | 2018-06-13 |
| BRIDGES, Lindsay Elizabeth | Director | 2018-08-01 | 2018-11-26 |
| BUTT, Kenneth Thomas John | Director | 1997-07-14 | 2001-05-04 |
| CASS, David Michael | Director | — | 1997-01-08 |
| CHARLTON, Keith Pearson | Director | 1993-01-22 | 1994-08-19 |
| CLOUGH, Ian David | Director | 2018-06-13 | 2018-11-26 |
| COX, Martin Frank | Director | 2010-03-19 | 2014-09-25 |
| CRAIG, Nicola Ellen | Director | 2014-08-15 | 2018-06-30 |
| DRISCOLL, Thomas Shaw | Director | 1993-01-22 | 1993-09-10 |
| DYER, Paul George | Director | 2014-08-15 | 2018-10-01 |
| ELLIOTT, Guy | Director | 2007-06-01 | 2010-12-06 |
| EVANS, Michael | Director | 2001-06-30 | 2003-04-10 |
| EVANS, Michael | Director | 1994-11-23 | 1995-12-29 |
| FISHER, Ian Nicholas | Director | 2017-08-02 | 2018-06-13 |
| FRIEND, Jonathan Edward | Director | 1993-01-22 | 2001-06-30 |
| GILL, James Edward | Director | 2017-04-01 | 2018-06-13 |
| GILLO, Geoffery Michael | Director | 2001-06-30 | 2004-10-31 |
| GODFREY, Nigel William John | Director | 2022-06-15 | 2023-03-20 |
| GOULD, Sidney | Director | — | 1994-07-06 |
| GRAHAM, Martin | Director | 2001-06-30 | 2005-10-31 |
| HARVEY, John Anthony | Director | — | 2001-06-30 |
| HOWES, David William | Director | 1998-01-23 | 2000-05-09 |
| INGLIS, Graham, Dr | Director | 2004-11-01 | 2017-04-28 |
| KELLEHER, Patrick Michael | Director | 2018-10-01 | 2018-10-01 |
| KINNEAR, Ewen Stephen | Director | 2010-03-19 | 2014-08-15 |
| KUHL, Thorsten | Director | 2018-06-13 | 2021-07-15 |
| MELLOR, Kevin Donald | Director | 1993-01-01 | 1997-02-28 |
| MUSGRAVE, David | Director | 1993-01-22 | 2004-08-18 |
| NAVA, Jose Fernando | Director | 2018-10-01 | 2021-12-31 |
| NEWMAN, Keith Charles | Director | 1994-11-03 | 1996-04-30 |
| OADES, Stewart | Director | 2004-08-16 | 2004-11-10 |
| PARSONS, Mark James | Director | 2014-08-15 | 2017-12-31 |
| POMLETT, Leigh | Director | 2007-06-01 | 2008-12-31 |
| RESNICK, Saul | Director | 2022-01-01 | 2025-09-30 |
| RICHARDSON, Paul Robin | Director | 2014-08-15 | 2018-11-26 |
| ROBINSON, Susan | Director | 2010-03-19 | 2014-08-15 |
| ROE, Philip William | Director | 2016-04-01 | 2018-11-26 |
| SAMUELS, Michael | Director | 2010-03-19 | 2014-08-22 |
| SEAGER, Mark | Director | 2010-03-19 | 2014-01-16 |
| SHARP, Christopher Martin | Director | 2014-08-15 | 2018-06-13 |
| SLATER, Timothy John | Director | 2014-05-09 | 2016-04-01 |
| SMITH, Keith Roy | Director | 2010-03-09 | 2017-03-31 |
| STACEY, Simon Mark Lovell | Director | 2014-08-15 | 2017-12-31 |
| STALBOW, Michael Robert | Director | — | 1999-06-30 |
| SWEET, Michael Anthony | Director | 1993-01-22 | 2002-06-30 |
| TAYLOR, Paul | Director | 2009-10-23 | 2014-08-15 |
| TURNEY, Julian | Director | 2004-03-11 | 2010-03-09 |
| TUXEN, Henrik | Director | 1994-10-18 | 1997-02-28 |
| VICKERS, Robert | Director | — | 1994-10-18 |
| WATTS, Perry Frederick | Director | 2007-06-01 | 2016-12-31 |
| WATTS, Perry Frederick | Director | 2007-06-01 | 2011-10-25 |
| WHITELING, Mark Argent | Director | 2002-01-02 | 2004-02-17 |
| WILLIAMS, Brian Clifford | Director | 1991-11-01 | 1998-01-23 |
| WILLIAMS, Brian Clifford | Director | — | 1993-06-07 |
| WILLMOR, Martin James | Director | 2017-12-11 | 2018-11-26 |
| WÜRKER, Marcus | Director | 2018-06-13 | 2018-11-26 |
| YOUNG, Stuart Anthony | Director | 2004-08-16 | 2007-01-31 |
| EXEL NOMINEE NO 2 LIMITED | Corporate Director | 2004-10-12 | 2011-09-08 |
| EXEL SECRETARIAL SERVICES LIMITED | Corporate Director | 2005-02-20 | 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 Martin James Willmor | Individual | Significant influence | 2017-12-11 | Ceased 2018-11-26 |
| Mr Ian Nicholas Fisher | Individual | Significant influence | 2017-08-02 | Ceased 2018-06-13 |
| Mr James Edward Gill | Individual | Significant influence | 2017-04-01 | Ceased 2018-06-13 |
| Mr Paul Robin Richardson | Individual | Significant influence | 2017-01-15 | Ceased 2018-11-26 |
| Mr Philip William Roe | Individual | Significant influence | 2017-01-15 | Ceased 2018-11-26 |
| Mr Paul George Dyer | Individual | Significant influence | 2017-01-15 | Ceased 2018-10-01 |
| Mrs Nicola Ellen Craig | Individual | Significant influence | 2017-01-15 | Ceased 2018-06-30 |
| Mr John Robert Boulter | Individual | Significant influence | 2017-01-15 | Ceased 2018-06-13 |
| Mr Christopher Martin Sharp | Individual | Significant influence | 2017-01-15 | Ceased 2018-06-13 |
| Mr Mark James Parsons | Individual | Significant influence | 2017-01-15 | Ceased 2017-12-31 |
| Mr Simon Mark Lovell Stacey | Individual | Significant influence | 2017-01-15 | Ceased 2017-12-31 |
| Mr Graham Inglis | Individual | Significant influence | 2017-01-15 | Ceased 2017-04-28 |
| Mr Keith Roy Smith | Individual | Significant influence | 2017-01-15 | Ceased 2017-03-31 |
| Dhl Supply Chain Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2024-11-21 |
Filing timeline
Last 20 of 307 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-02 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-12-02 | SH20 | capital | legacy |
| 2025-12-02 | CAP-SS | insolvency | legacy |
| 2025-12-02 | RESOLUTIONS | resolution | resolution |
| 2025-11-14 | RESOLUTIONS | resolution | resolution |
| 2025-11-12 | SH02 | capital | capital alter shares redemption statement of capital |
| 2025-11-10 | SH20 | capital | legacy |
| 2025-11-10 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-11-10 | CAP-SS | insolvency | legacy |
| 2025-11-10 | RESOLUTIONS | resolution | resolution |
| 2025-10-01 | TM01 | officers | termination director company with name termination date |
| 2025-07-23 | AA | accounts | accounts with accounts type full |
| 2025-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2024-08-24 | AA | accounts | accounts with accounts type full |
| 2024-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-08 | AA | accounts | accounts with accounts type full |
| 2023-03-23 | 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.