UK Companies House feature
DHL ECOMMERCE UK LIMITED
Profile
- Company number
- 00965783
- Status
- Active
- Incorporation
- 1969-11-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 53201
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- 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 DHL eCommerce UK Ltd. These forecasts support the assessment that the Company will continue to meet their obligations as they fall due throughout the period of at least twelve months from the date of these financial statements. The directors have also obtained a formal letter of support from Deutsche Post AG confirming its continued commitment to provide financial assistance to enable the company to meet its third-party liabilities as they fall due and not to call intra-group balances for a period of at least 12 months from the date these financial statements are approved. In addition, the directors note that the company, together with its immediate parent and subsidiaries, will become part of the Evri Group following completion of the acquisition announced in May 2025. This transaction is expected to further strengthen the company's long-term financial position. On this basis, 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 and, accordingly, continue to adopt the going concern basis of preparation.”
Significant events
- “On 14 May 2025, it was announced that the Company, along with its parent UK Mail Group Ltd, and its holding company, DHL Parcel UK Holding, will be acquired by Evri Group. The acquisition completes on 1 October 2025, with DHL Group retaining a minority stake in the combined Evri Group.”
- “In July 2025, DHL Group made a capital injection into DHL Ecommerce UK Limited, enabling the Company to repay its outstanding loans.”
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 · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE LANGE, Martijn Constantijn | Director | 2025-10-01 | Feb 1978 | Dutch |
| RICHARDSON, Alan | Director | 2025-10-01 | Feb 1977 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIDDULPH, Charisse Mignon | Secretary | 2007-08-01 | 2009-01-30 |
| COCHRANE, Charles | Secretary | 2006-12-01 | 2007-07-31 |
| DOBB, Parvinder Kaur | Secretary | 2009-09-01 | 2011-02-01 |
| FITZWILLIAM, Peter David Campbell | Secretary | 1999-02-01 | 2006-06-02 |
| GLEW, Steven Peter | Secretary | 2006-10-31 | 2006-12-01 |
| MAIR, James Percival | Secretary | 1998-08-18 | 1999-02-01 |
| MAIR, James Percival | Secretary | — | 1996-03-29 |
| MONTAGUE-JOHNSTONE, Torquil James | Secretary | 1996-03-29 | 1998-08-18 |
| WRIGHT, Martin Leslie | Secretary | 2006-06-02 | 2006-10-31 |
| BENSON, Neil Winston | Director | 1993-06-21 | 1996-03-29 |
| BRABBINS, Nigel | Director | 1996-10-10 | 2000-11-30 |
| BUSWELL, Charles Guy | Director | 1997-10-01 | 2015-11-25 |
| BUSWELL, Charles Guy | Director | 1993-04-01 | 1994-07-20 |
| CARVELL, Paul David | Director | 2001-02-26 | 2006-01-05 |
| DAHLER, Terence Edward | Director | 1994-09-01 | 1996-03-29 |
| DAVIDIAN, Martin Lee | Director | 1997-10-01 | 1999-01-31 |
| FISHBURN, John Dudley | Director | 1993-04-01 | 1996-03-29 |
| FITZWILLIAM, Peter David Campbell | Director | 1999-02-01 | 2006-06-02 |
| FORBES, David Edward | Director | 1995-02-01 | 1995-11-01 |
| FULLER, Peter Stanley | Director | 2016-12-12 | 2024-03-01 |
| GARDINER, Paula | Director | 2025-09-25 | 2025-10-01 |
| GLEW, Steven Peter | Director | 2006-06-05 | 2018-10-01 |
| HILL, Stuart | Director | 2024-03-01 | 2025-09-25 |
| HODGSON, Russell | Director | 2001-01-02 | 2005-09-30 |
| HUNTER, Graham | Director | 1996-04-01 | 1996-10-25 |
| JARMAN, Mark Laurence | Director | 1997-10-01 | 1998-10-07 |
| JONES, Michael Dennis | Director | 1993-04-01 | 1998-11-30 |
| KANE, Michael | Director | 1998-08-12 | 2009-09-23 |
| KANE, Michael | Director | — | 1997-10-01 |
| KANE, Peter | Director | 1998-08-12 | 2017-09-29 |
| KANE, Peter | Director | — | 1996-03-29 |
| KROHN, Peter Michael | Director | 2018-09-01 | 2023-09-11 |
| LAIRD, Scott | Director | 2018-09-01 | 2025-09-25 |
| LYALL, Jaspreet Kaur | Director | 2023-09-11 | 2025-10-01 |
| MANGHAM, Albert Christopher | Director | 2016-12-12 | 2019-09-23 |
| MC LAREN, Susan Elaine | Director | 1993-04-01 | 1996-03-29 |
| MC LAREN, Susan Elaine | Director | — | 1992-02-17 |
| MICHIE, Alexander James | Director | 1996-04-01 | 1997-03-05 |
| MONTAGUE-JOHNSTONE, Torquil James | Director | 1993-04-26 | 1998-09-18 |
| ODLING, Antony William | Director | 1996-10-10 | 1999-10-04 |
| ROSS, Donald Alexander | Director | 1997-10-01 | 2011-03-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uk Mail Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-10-01 | Active |
| Deutsche Post Ag | Corporate entity | Shares 75–100% | 2016-12-22 | Ceased 2025-10-01 |
Filing timeline
Last 20 of 241 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-10 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-10 | AA01 | accounts | change account reference date company current extended |
| 2025-10-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-08 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-07 | TM01 | officers | termination director company with name termination date |
| 2025-10-07 | TM01 | officers | termination director company with name termination date |
| 2025-10-07 | AP01 | officers | appoint person director company with name date |
| 2025-10-07 | AP01 | officers | appoint person director company with name date |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-09-26 | TM01 | officers | termination director company with name termination date |
| 2025-09-26 | TM01 | officers | termination director company with name termination date |
| 2025-09-26 | AP01 | officers | appoint person director company with name date |
| 2025-09-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-30 | SH01 | capital | capital allotment shares |
| 2025-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory