DHL PARCEL UK HOLDING LIMITED
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Next accounts due
2026-11-30 (in 6mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-20 (in 4mo)
Last made up 2025-09-06
Watchouts
Cash
—
Latest balance sheet
Net assets
-£53M
-49% vs 2023
Employees
0
Average over period
Profit before tax
-£17M
-23.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
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 | — | — | |
| Profit before tax | -£14,050,736 | -£17,390,026 | |
| Net profit | -£14,050,736 | -£17,390,026 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£35,522,245 | -£52,912,271 | |
| Equity | -£35,522,245 | -£52,912,271 | |
| Average employees | 0 | 0 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At 31 December 2024, the company had net liabilities of £52,912,271 (2023 net liabilities of £35,522,245). The directors consider it appropriate to prepare the financial statements on a going concern basis, reflecting the ongoing financial support of Deutsche Post AG, the company's ultimate parent undertaking.”
Group structure
- DHL PARCEL UK HOLDING LIMITED · parent
- UK Mail Group Limited 100%
- DHL eCommerce UK Limited 100%
Significant events
- “On 14 May 2025, it was announced that the Company, along with its immediate subsidiary UK Mail Group and DHL Ecommerce UK Ltd (the DHL eCommerce), will be acquired by Evri Group.”
- “In July 2025, DHL Group made a capital injection into DHL Parcel UK Holding Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 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 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LI, Jane | Secretary | 2016-11-24 | 2018-12-31 |
| FINK, Steven | Director | 2016-11-24 | 2020-06-12 |
| JUELICH, Marco | Director | 2017-05-03 | 2019-03-21 |
| KROHN, Peter Michael | Director | 2019-03-21 | 2023-09-29 |
| LYALL, Jaspreet Kaur | Director | 2023-09-29 | 2025-10-01 |
| TRIMM, Michael James | Director | 2016-11-24 | 2025-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Evri Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-10-01 | Active |
| Dhl Ecommerce International Holdings B.V | Corporate entity | Shares 75–100% | 2025-08-28 | Ceased 2025-10-01 |
| Mr Marco Juelich | Individual | Significant influence | 2017-05-03 | Ceased 2019-03-21 |
| Deutsche Post Beteiligungen Holding Gmbh | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-24 | Ceased 2025-08-28 |
| Mr Michael James Trimm | Individual | Significant influence | 2016-11-24 | Ceased 2023-07-19 |
| Mr Steven Fink | Individual | Significant influence | 2016-11-24 | Ceased 2020-06-12 |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2025-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-30 | SH01 | capital | Capital allotment shares | |
| 2024-12-19 | AA | accounts | Accounts with accounts type full | |
| 2024-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2023-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 2
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
—
Not reported
-
Net assets
-49%
-£35,522,245 -£52,912,271
-
Employees
—
Not reported
-
Profit before tax
-23.8%
-£14,050,736 -£17,390,026
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