DP WORLD HOLDING UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
None on the register
Cash
£9K
0% vs 2023
Net assets
£5M
-0.4% vs 2023
Employees
—
Average over period
Profit before tax
-£16K
-100.7% vs 2023
Name history
Renamed 4 times since incorporation
- DP WORLD HOLDING UK LIMITED 2018-11-06 → present
- LONDON GATEWAY LOGISTICS PARK LIMITED 2016-05-25 → 2018-11-06
- LONDON GATEWAY PARK LIMITED 2005-10-13 → 2016-05-25
- MONK BRETTON LIMITED 2005-06-01 → 2005-10-13
- TOWN AND CITY PROPERTIES LIMITED 1988-09-21 → 2005-06-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£8,539 | -£15,917 | |
| Profit before tax | £2,209,286 | -£15,917 | |
| Net profit | £1,966,236 | -£15,917 | |
| Cash | £9,020 | £9,020 | |
| Total assets less current liabilities | £4,545,401 | £4,529,484 | |
| Net assets | £4,545,401 | £4,529,484 | |
| Equity | £4,545,401 | £4,529,484 | |
| Average employees | — | — | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.2% | -0.4% | |
| Current ratio | 0.00x | 0.00x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- DP WORLD HOLDING UK LIMITED · parent
- DP World Chile S.A. 99.79%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EL CHAMI, Ziad | Secretary | 2023-07-20 | — | — |
| ABDULLA, Rashed Ali Hassan | Director | 2019-06-25 | Jul 1971 | Emirati |
| QUARTEY, Eric Kwatei | Director | 2023-07-20 | Aug 1973 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALHASHIMY, Mohammad | Secretary | 2015-06-15 | 2023-07-20 |
| ALLINSON, Bernadette | Secretary | 2007-10-05 | 2015-06-15 |
| DAMLE, Sameer Dileep | Secretary | 2007-04-23 | 2007-10-05 |
| LAVER, John Michael | Secretary | 2000-10-31 | 2001-04-20 |
| LEONARD, David Jack | Secretary | 2004-12-08 | 2006-08-31 |
| OWEN, Michael | Secretary | — | 2000-10-31 |
| REES, Nicholas Haydn Glyndwr | Secretary | 2006-08-31 | 2007-04-23 |
| SCOTT, Sandra | Secretary | 2001-04-20 | 2004-12-08 |
| ALHASHIMY, Mohammad Ebrahim Ali | Director | 2018-11-05 | 2023-07-20 |
| ALLEN, Martyn Clive | Director | 2013-11-01 | 2016-05-26 |
| BUDHDEV, Mantraraj Dipak | Director | 2019-06-25 | 2021-11-25 |
| CROSSMAN, John Malcolm, Lieutenant Commander | Director | — | 1996-06-30 |
| DALGAARD, Flemming | Director | 2008-04-16 | 2011-03-09 |
| GRADON, Richard Michael | Director | 1996-07-01 | 2006-06-30 |
| LAVER, John Michael | Director | 2000-10-31 | 2001-04-20 |
| LEONARD, David Jack | Director | 2004-12-08 | 2006-08-31 |
| MALCOLM, Ian Bruce | Director | 2016-05-26 | 2018-11-05 |
| MONTEITH, Nicholas John | Director | — | 2002-05-31 |
| MOORE, Michael Ellis | Director | 2006-06-30 | 2008-10-15 |
| OWEN, Michael | Director | — | 2000-10-31 |
| QURESHI, Sarmad Mehmood | Director | 2011-03-09 | 2019-06-25 |
| SCOTT, Sandra | Director | 2001-04-20 | 2004-12-08 |
| SHAW, Derek | Director | 2006-06-30 | 2007-04-23 |
| WALKER, Peter Arthur | Director | 2002-05-31 | 2013-11-01 |
| WALTERS, Patrick William | Director | 2007-04-23 | 2008-04-16 |
| WOOLLACOTT, John Mark | Director | 2007-04-23 | 2010-04-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Government Of Dubai | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-06 | Active |
| The Peninsular And Oriental Steam Navigation Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-09 | RP01SH01 | miscellaneous | Legacy | |
| 2025-12-04 | SH01 | capital | Capital allotment shares | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-07-31 | CH01 | officers | Change person director company with change date | |
| 2024-02-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-08-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-04 | AA | accounts | Accounts with accounts type full | |
| 2022-01-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-03 | AA | accounts | Accounts with accounts type full | |
| 2021-05-21 | CH01 | officers | Change person director company with change date | |
| 2021-01-26 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£9,020 £9,020
-
Net assets
-0.4%
£4,545,401 £4,529,484
-
Employees
—
Not reported
-
Operating profit
-86.4%
-£8,539 -£15,917
-
Profit before tax
-100.7%
£2,209,286 -£15,917
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