UK Companies House feature
DIGIHAUL LIMITED
Profile
- Company number
- 12874607
- Status
- Active
- Incorporation
- 2020-09-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Qualified
- Going concern
- Affirmed
“The Directors have sought and received a letter of support from Deutsche Post AG, the ultimate parent undertaking, including a commitment to provide funding to enable the company to meet its third party liabilities as they fall due, covering a period of at least twelve months from the date of approval of these financial statements. 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.”
Subsidiaries
- DigiHaul Spain S.L.U. · 100% held · Spain · Provider of digital road freight platform
- DigiHaul Mexico S.A. de C.V. · 99% held · Mexico · Provider of digital road freight platform
Significant events
- “Losses were reduced by a one off benefit of £1,737,000 as a result of an agreement on the final settlement of a long term incentive scheme.”
- “Since the balance sheet date, the company has finalised a settlement agreement with the scheme participants and has closed the long term incentive plan. This has no further financial effect on these financial statements as the provision for liabilities balance disclosed reflects the final settlement sum.”
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
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTLER, Jolyon Duncan | Director | 2025-10-17 | Aug 1970 | British |
| MCNALLY, Ian Andrew | Director | 2026-04-27 | Feb 1974 | British |
| POTTER, Simon Colin | Director | 2026-04-27 | Oct 1976 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINK, Steven | Secretary | 2020-09-12 | 2024-01-16 |
| BILBAO, Javier | Director | 2022-02-01 | 2023-06-01 |
| CLOUGH, Ian David | Director | 2020-09-12 | 2022-02-01 |
| GILLON, Raymond Bernard Francois | Director | 2020-12-02 | 2022-08-01 |
| HOGAN, Stephen Martin Christopher | Director | 2022-08-01 | 2024-01-03 |
| MOHAMED, Mudasar | Director | 2020-12-02 | 2022-01-18 |
| NAVA, Jose Fernando | Director | 2020-10-29 | 2024-06-30 |
| PARKIN, Timothy Simon | Director | 2025-06-23 | 2026-04-27 |
| TAYLOR, Rebecca Louise Hazel | Director | 2024-12-01 | 2025-10-17 |
| VOSS, Markus, Dr | Director | 2020-10-29 | 2023-06-01 |
| WATKINS, Michael Roger | Director | 2025-10-17 | 2026-04-27 |
| WILLMOR, Martin James | Director | 2022-07-15 | 2025-10-17 |
| WINDOW, Matthew Graham | Director | 2023-08-01 | 2025-05-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ezyhaul Pte. Ltd | Corporate entity | Shares 25–50% | 2020-12-02 | Ceased 2023-07-19 |
| Mr Ian David Clough | Individual | Appoints directors | 2020-09-12 | Ceased 2022-02-01 |
| Dhl Supply Chain Limited | Corporate entity | Shares 50–75% | 2020-09-12 | Active |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | AP01 | officers | appoint person director company with name date |
| 2026-04-27 | AP01 | officers | appoint person director company with name date |
| 2026-04-27 | TM01 | officers | termination director company with name termination date |
| 2026-04-27 | TM01 | officers | termination director company with name termination date |
| 2025-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-20 | TM01 | officers | termination director company with name termination date |
| 2025-10-20 | TM01 | officers | termination director company with name termination date |
| 2025-10-20 | AP01 | officers | appoint person director company with name date |
| 2025-10-20 | AP01 | officers | appoint person director company with name date |
| 2025-07-23 | AA | accounts | accounts with accounts type full |
| 2025-06-23 | AP01 | officers | appoint person director company with name date |
| 2025-05-06 | TM01 | officers | termination director company with name termination date |
| 2025-03-18 | AA | accounts | accounts with accounts type full |
| 2024-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-03 | AP01 | officers | appoint person director company with name date |
| 2024-07-01 | TM01 | officers | termination director company with name termination date |
| 2024-01-25 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-16 | TM01 | officers | termination director company with name termination date |
| 2023-12-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-01 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
57.9
COOL
/ 100
- Filings velocity 92
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 11 filing(s) in last 12 months
- 3 appointed, 4 resigned (12mo)