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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-20 (in 4mo)

Last made up 2025-09-06

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£100M

+89% vs 2023

Employees

34,691

-3.3% vs 2023

Profit before tax

£19M

-24.8% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation

  1. DHL SERVICES LIMITED 2008-08-01 → present
  2. EXEL MANAGEMENT SERVICES LIMITED 2000-03-13 → 2008-08-01
  3. NFC UK MANAGEMENT SERVICES LIMITED 1997-10-10 → 2000-03-13
  4. CASINOBEST LIMITED 1997-02-26 → 1997-10-10

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £1,519,765,000£1,550,041,000
Operating profit £17,012,000£18,809,000
Profit before tax £25,316,000£19,040,000
Net profit £23,733,000£1,063,000
Cash
Total assets less current liabilities £52,841,000£106,045,000
Net assets £52,841,000£99,888,000
Equity £52,841,000£99,888,000
Average employees 35,87034,691
Wages £1,233,146,000£1,244,518,000

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 2023-12-312024-12-31
Operating margin 1.1%1.2%
Net margin 1.6%0.1%
Return on capital employed 32.2%17.7%
Current ratio 1.31x1.57x
Interest cover 4.10x3.95x

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 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Therefore, the directors, based on their enquiries, have concluded that the company has adequate resources to continue in operational existence for the foreseeable future and can continue to adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

9 active · 48 resigned

Name Role Appointed Born Nationality
ARCHER, Nicholas James Director 2023-03-01 Dec 1971 British
BROWN, Karen Director 2012-07-01 Sep 1965 British
CAVACIUTI, Daniel James Director 2019-07-15 Mar 1987 British
HAY, Nicola Jeanne Director 2022-07-01 Aug 1966 British
HOWIE, Craig Director 2025-10-01 Oct 1973 British
MURDOCH, Gavin John Director 2018-11-26 Dec 1967 British
STONE, Paul Gibson Director 2024-07-24 Sep 1967 British
TAYLOR, Rebecca Louise Hazel Director 2021-06-01 Nov 1974 British
WILLMOR, Martin James Director 2025-10-01 Jun 1980 British
Show 48 resigned officers
Name Role Appointed Resigned
LI, Jane Secretary 2015-11-04 2018-12-31
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary 1997-03-14 2015-11-04
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-02-26 1997-03-14
BOULTER, John Robert Director 2017-01-01 2018-06-13
BRIDGES, Lindsay Elizabeth Director 2018-08-01 2022-06-30
BRISTOW, Michael Stuart Director 2019-09-27 2024-07-24
CLOUGH, Ian David Director 2018-06-13 2022-02-28
CONDAY, Spencer Director 2021-10-15 2024-03-15
CRAIG, Nicola Ellen Director 2017-01-01 2018-06-30
DUNNE, Ronan James Director 1997-03-14 1997-08-01
DYER, Paul George Director 2017-01-01 2018-10-01
FISHER, Ian Nicholas Director 2017-01-01 2018-06-13
FLANAGAN, Peter Gerrard Director 2013-01-18 2019-07-15
FROW, Natalie Jane Director 2023-03-01 2025-10-31
GEOFFRION, Alicemarie Director 2025-08-01 2026-04-17
GILL, James Edward Director 2017-04-01 2018-06-13
HARTSHORNE, James Andrew Director 2019-01-01 2023-03-01
HIGHAM, Jonathan William Talbot Director 1997-08-01 1999-03-24
HISLOP, Alexander Oliver Director 2022-01-01 2024-03-22
HUNT, Richard John Director 1999-03-24 1999-12-01
INGLIS, Graham, Dr Director 2017-01-01 2017-04-28
KELLEHER, Patrick Michael Director 2018-10-01 2018-10-01
KUHL, Thorsten Director 2018-06-13 2021-07-15
MARTIN, Ray Director 2009-07-31 2012-01-20
MCINERNEY, Michael Anthony Director 1997-12-23 2000-05-15
NAVA, Jose Fernando Director 2018-10-01 2021-12-31
PARRIS, Anne Carol Director 2003-07-02 2016-12-31
PARSONS, Mark James Director 2017-01-01 2017-12-31
PEACOCK, Daniel James Director 2022-04-01 2025-08-01
PIERPOINT, David Julian Director 2018-11-26 2022-04-01
RESNICK, Saul Director 2022-01-01 2025-10-31
RICHARDSON, Paul Robin Director 2017-01-01 2019-07-17
RINSLER, Stephen Director 1997-10-10 1998-11-11
ROE, Philip William Director 2017-01-01 2021-12-31
SHARP, Christopher Martin Director 2017-01-01 2018-06-13
SLATER, Timothy John Director 2017-01-01 2019-04-30
SMITH, Keith Roy Director 2014-08-15 2017-03-31
STACEY, Simon Mark Lovell Director 2017-01-01 2017-12-31
STOCKLEY, Terrence Rodney Frederick Director 1997-08-01 1999-03-24
STRINGER, Robert Joseph Director 2000-05-15 2009-07-31
TAYLOR, Paul Director 2009-08-28 2014-08-15
TURNER, Paul Gerard Director 1999-03-24 2000-06-02
WEYER, Andrew Wylie Director 2022-01-01 2025-09-30
WILLIAMS, Anthony Robert Director 2000-06-02 2003-07-02
WILLIAMS, Anthony Robert Director 1997-02-26 1997-08-01
WILLMOR, Martin James Director 2017-12-11 2020-09-23
WÜRKER, Marcus Director 2018-06-13 2021-12-01
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-02-26 1997-03-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Philip William Roe Individual Significant influence 2017-01-01 Ceased 2021-12-31
Mr Paul Robin Richardson Individual Significant influence 2017-01-01 Ceased 2019-07-17
Mr Timothy John Slater Individual Significant influence 2017-01-01 Ceased 2019-04-30
Mr Paul George Dyer Individual Significant influence 2017-01-01 Ceased 2018-10-01
Mrs Nicola Ellen Craig Individual Significant influence 2017-01-01 Ceased 2018-06-30
Mr John Robert Boulter Individual Significant influence 2017-01-01 Ceased 2018-06-13
Mr Ian Nicholas Fisher Individual Significant influence 2017-01-01 Ceased 2018-06-13
Mr Christopher Martin Sharp Individual Significant influence 2017-01-01 Ceased 2018-06-13
Mr Mark James Parsons Individual Significant influence 2017-01-01 Ceased 2017-12-31
Mr Simon Mark Lovell Stacey Individual Significant influence 2017-01-01 Ceased 2017-12-31
Mr Graham Inglis Individual Significant influence 2017-01-01 Ceased 2017-04-28
Ms Karen Brown Individual Significant influence 2016-04-06 Ceased 2023-07-18
Mr Peter Gerrard Flanagan Individual Significant influence 2016-04-06 Ceased 2019-07-15
Mr Keith Roy Smith Individual Significant influence 2016-04-06 Ceased 2017-03-31
Mrs Anne Carol Parris Individual Significant influence 2016-04-06 Ceased 2016-12-31
Dhl Supply Chain Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 204 total filings

Date Type Category Description
2026-04-17 TM01 officers Termination director company with name termination date PDF
2025-11-03 TM01 officers Termination director company with name termination date PDF
2025-11-03 TM01 officers Termination director company with name termination date PDF
2025-10-01 AP01 officers Appoint person director company with name date PDF
2025-10-01 AP01 officers Appoint person director company with name date PDF
2025-10-01 TM01 officers Termination director company with name termination date PDF
2025-09-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-11 CH01 officers Change person director company with change date PDF
2025-08-01 TM01 officers Termination director company with name termination date PDF
2025-08-01 AP01 officers Appoint person director company with name date PDF
2025-07-23 AA accounts Accounts with accounts type full
2024-09-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-24 AA accounts Accounts with accounts type full
2024-07-24 AP01 officers Appoint person director company with name date PDF
2024-07-24 TM01 officers Termination director company with name termination date PDF
2024-03-22 TM01 officers Termination director company with name termination date PDF
2024-03-15 TM01 officers Termination director company with name termination date PDF
2024-01-25 CH01 officers Change person director company with change date PDF
2023-10-06 AA accounts Accounts with accounts type full
2023-09-06 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
5

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

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

Official Companies House page