DHL SUPPLY CHAIN LIMITED

251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, MK9 1EA

Previous name: EXEL EUROPE LIMITED (changed on 02-Oct-2012)

Company Number: 00528867
Incorporation date: 04-Feb-1954
Status: Active
Entity type: Private Limited Company

SIC codes:
49410 Freight transport by road





SUMMARY

This company is 70.5 years old and is currently active. It is controlled by multiple entities. The latest reported revenue figure is GBP 3 billion which is down -10% on the previous year. The company has 10 active officers (directors or partners) who are or were officers of 29 other companies, 3 (10.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 14 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 3,034,233,000 134,021,000 6,435,000 4,962,000 17,000 135,477,000
31-Dec-2018 GBP 3,271,825,000 906,000 6,597,000 3,638,000 89,000 3,776,000
31-Dec-2017 GBP 3,150,192,000 75,707,000 4,312,000 1,120,000 242,000 78,657,000
31-Dec-2016 GBP 3,086,252,000 99,840,000 2,596,000 3,022,000 80,000 99,334,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 918,089,000 7,666,000 55,000,000 346,273,000
31-Dec-2018 GBP 126,000 993,446,000 9,046,000 55,000,000 310,496,000
31-Dec-2017 GBP 70,000 1,093,476,000 7,284,000 55,000,000 386,550,000 442,270,000
31-Dec-2016 GBP 13,000 982,376,000 18,000 19,000 22,000 308,163,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2017 GBP 99.96% 54,978,000 22,000 55,000,000 31,121,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Jane LI 23 Apr 2013 31 Dec 2018 0 - 1
Resigned EXEL SECRETARIAL SERVICES LIMITED 27 Jul 2009 23 Apr 2013 0 - 20
Resigned Daphne Marian MARLER 21 Aug 2008 24 Jul 2009 Chartered Accountant & Secretary British 2 - 12
Resigned Lizzie Ann CHILCOTT 12 Oct 2007 21 Aug 2008 Company Secretary British 0 - 11
Resigned Alison Tracey BUTTERY 01 Oct 2006 12 Oct 2007 Company Secretary British 0 - 56
Resigned Lizzie Ann CHILCOTT 28 Apr 2006 01 Oct 2006 British 0 - 10
Resigned Stephanie Helen COFFEY 28 Mar 2003 28 Apr 2006 British 0 - 33
Resigned EXEL SECRETARIAL SERVICES LIMITED 29 Sep 1995 28 Mar 2003 18 - 312
Resigned John CARPENTER 02 Oct 1994 29 Sep 1995 British 0 - 20
Resigned Martin Brennan WOOLHOUSE 01 Oct 1993 02 Oct 1994 British 2 - 31
Resigned Martin Brennan WOOLHOUSE 02 Oct 1994 British 2 - 31

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Nicholas James ARCHER 01 Mar 2023 Director British 2 - 00 (0.0%)
Active Natalie Jane FROW 01 Mar 2023 Director British 2 - 00 (0.0%)
Active Paul Gibson STONE 15 Dec 2022 Director British 1 - 10 (0.0%)
Active Nicola Jeanne HAY 01 Jul 2022 Director British 3 - 00 (0.0%)
Active Daniel James PEACOCK 01 Apr 2022 Director British 3 - 10 (0.0%)
Active Saul RESNICK 01 Jan 2022 Director Australian 6 - 00 (0.0%)
Resigned Alexander Oliver HISLOP 01 Jan 2022 22 Mar 2024 Director British,Swedish 0 - 20 (0.0%)
Active Andrew Wylie WEYER 01 Jan 2022 Director Australian 2 - 00 (0.0%)
Resigned Spencer CONDAY 15 Oct 2021 15 Mar 2024 Managing Director British 0 - 20 (0.0%)
Active Rebecca Louise Hazel TAYLOR 01 Jun 2021 Accountant British 20 - 54 (16.0%)
Active Gavin John MURDOCH 23 Apr 2021 Director British 4 - 20 (0.0%)
Active Michael Stuart BRISTOW 27 Sep 2019 Director British 3 - 10 (0.0%)
Resigned James Andrew HARTSHORNE 01 Jan 2019 01 Mar 2023 Director British 0 - 30 (0.0%)
Resigned Jose Fernando NAVA 01 Oct 2018 31 Dec 2021 Ceo American 1 - 121 (7.7%)
Resigned Lindsay Elizabeth BRIDGES 01 Aug 2018 30 Jun 2022 Director Irish 0 - 60 (0.0%)
Resigned Thorsten KUHL 13 Jun 2018 30 Sep 2021 Director German 0 - 273 (11.1%)
Resigned Marcus WÜRKER 13 Jun 2018 01 Dec 2021 Director German 0 - 30 (0.0%)
Resigned Ian David CLOUGH 13 Jun 2018 28 Feb 2022 Director British 0 - 60 (0.0%)
Resigned David Julian PIERPOINT 01 Mar 2018 01 Apr 2022 Director British 0 - 5728 (49.1%)
Resigned Martin James WILLMOR 11 Dec 2017 23 Sep 2020 Managing Director British 1 - 30 (0.0%)
Resigned James Edward GILL 01 Apr 2017 13 Jun 2018 Accountant British 0 - 575 (8.8%)
Resigned Philip William ROE 01 Apr 2016 31 Dec 2021 Transport Manager British 3 - 40 (0.0%)
Resigned Ian Nicholas FISHER 09 Oct 2014 13 Jun 2018 Chief Information Officer British 0 - 20 (0.0%)
Resigned Mark James PARSONS 15 Aug 2014 31 Dec 2017 Director British 2 - 50 (0.0%)
Resigned Nicola Ellen CRAIG 15 Aug 2014 30 Jun 2018 Director British 2 - 62 (25.0%)
Resigned Paul George DYER 15 Aug 2014 01 Oct 2018 Managing Director British 0 - 152 (13.3%)
Resigned Simon Mark Lovell STACEY 15 Aug 2014 31 Dec 2017 Managing Director British 1 - 60 (0.0%)
Resigned John Robert BOULTER 15 Aug 2014 13 Jun 2018 Director British 0 - 60 (0.0%)
Resigned Paul Robin RICHARDSON 15 Aug 2014 17 Jul 2019 Director British 3 - 72 (20.0%)
Resigned Christopher Martin SHARP 15 Aug 2014 13 Jun 2018 Director British 1 - 61 (14.3%)
Resigned Timothy John SLATER 09 May 2014 30 Apr 2019 Managing Director British 0 - 102 (20.0%)
Resigned Keith Roy SMITH 24 Jun 2011 31 Mar 2017 Finance Director British 0 - 4418 (40.9%)
Resigned Michael SAMUELS 17 Mar 2010 22 Aug 2014 Evp British 0 - 41 (25.0%)
Resigned Ewen Stephen KINNEAR 12 Mar 2010 15 Aug 2014 Executive Vice President Scottish 0 - 41 (25.0%)
Resigned Mark SEAGER 12 Mar 2010 16 Jan 2014 Ceo British 1 - 31 (25.0%)
Resigned Susan ROBINSON 12 Mar 2010 15 Aug 2014 Svp British 2 - 31 (20.0%)
Resigned Martin Frank COX 12 Mar 2010 25 Sep 2014 Cio British 2 - 31 (20.0%)
Resigned Paul TAYLOR 23 Oct 2009 15 Aug 2014 Cfo British 2 - 8564 (73.6%)
Resigned Edward ASTON 01 Jun 2009 15 Jul 2013 Cheif Executive Officer Healthcare British 0 - 10 (0.0%)
Resigned Perry Frederick WATTS 01 Jun 2007 31 Dec 2016 Ceo British 0 - 173 (17.6%)
Resigned Perry Frederick WATTS 01 Jun 2007 25 Oct 2011 Director British 0 - 20 (0.0%)
Resigned Guy ELLIOTT 25 Apr 2006 06 Dec 2010 Logistics Director British 0 - 111 (9.1%)
Resigned Ian Alan DEGNAN 01 Jul 2004 31 Aug 2006 Accountant British 0 - 51 (20.0%)
Resigned Sjoerd VAN LOON 01 Jul 2004 01 Mar 2006 Director Dutch 0 - 71 (14.3%)
Resigned Stephen ASHMORE 17 Oct 2003 03 Oct 2005 Director British 0 - 86 (75.0%)
Resigned Stuart Anthony YOUNG 07 Feb 2003 31 Jan 2007 Chartered Accountant English 1 - 217 (31.8%)
Resigned Ian Richard SMITH 09 Jul 2002 13 Aug 2004 Company Director British 0 - 22681 (35.8%)
Resigned Neil Andrew RIPLEY 10 Dec 2001 18 Aug 2006 Logistics Director British 0 - 10 (0.0%)
Resigned Graham Stewart FISH 04 Dec 2001 01 Jul 2004 Chief Executive British 1 - 143 (20.0%)
Resigned John WINSTON 17 Sep 2001 30 Dec 2002 Company Director British 0 - 41 (25.0%)
Resigned Marcel BLOUIN 03 Jul 2001 29 Dec 2005 Logistics Director United States 0 - 10 (0.0%)
Resigned Stewart OADES 15 Mar 1999 10 Nov 2004 Managing Director British 8 - 326 (15.0%)
Resigned Stuart Leslie ROSS 15 Mar 1999 11 May 2000 Director British 0 - 30 (0.0%)
Resigned Stephen John ALLEN 15 Mar 1999 13 Jun 2001 Director British 3 - 3221 (60.0%)
Resigned Steven WHYMAN 15 Mar 1999 31 Jul 2002 Director British 0 - 31 (33.3%)
Resigned Martin John NYE 15 Mar 1999 18 May 2001 Director British 0 - 20 (0.0%)
Resigned Roger Michael Ewart MANN 15 Mar 1999 25 Apr 2006 Estates Director British 0 - 3012 (40.0%)
Resigned Melvyn Paul HAMPTON 15 Mar 1999 14 Jul 2000 Managing Director British 0 - 50 (0.0%)
Resigned Graham INGLIS 15 Mar 1999 28 Apr 2017 Director British 0 - 61 (16.7%)
Resigned David Reginald BROWN 15 Mar 1999 03 Nov 2000 Sector Managing Dire British 0 - 165 (31.3%)
Resigned Leigh POMLETT 15 Mar 1999 31 Dec 2008 Director British 0 - 20 (0.0%)
Resigned Jeremy Michael TONGE 14 Sep 1998 27 Oct 2000 Director British 0 - 115 (45.5%)
Resigned Julian Frederick NICHOLLS 24 Jul 1997 14 Sep 1998 Managing Director British 3 - 7644 (55.7%)
Resigned Thomas Earl THOMPSON 24 Jul 1997 14 Sep 1998 Commercial Director American 0 - 10 (0.0%)
Resigned Stephen RINSLER 24 Jul 1997 11 Nov 1998 Director British 1 - 103 (27.3%)
Resigned Richard John HUNT 24 Jul 1997 01 Dec 1999 Director British 0 - 214 (19.0%)
Resigned Michael Robert PARISH 24 Jul 1997 31 Dec 2000 Director British 5 - 12446 (35.7%)
Resigned Derek Leslie KAY 24 Jul 1997 15 Mar 1999 Property Director British 0 - 53 (60.0%)
Resigned David HINDSON 24 Jul 1997 04 Mar 1998 Director Of Inf Systems British 0 - 42 (50.0%)
Resigned Gerard Martin, Dr MURPHY 01 Nov 1996 14 Sep 1998 Chief Executive British 1 - 124 (30.8%)
Resigned David James FINCH 01 Nov 1996 14 Sep 1998 Chartered Accountant British 0 - 198 (42.1%)
Resigned Jonathan William Talbot HIGHAM 17 Oct 1995 14 Sep 1998 Finance Director British 0 - 116 (54.5%)
Resigned Terrence Rodney Frederick STOCKLEY 14 Jul 1995 14 Sep 1998 Company Director British 2 - 245 (19.2%)
Resigned Bernard Kenneth Robbie BURNS 17 Oct 1994 07 Jul 1995 Group Managing Director British 0 - 4130 (73.2%)
Resigned Richard Howard GERLACH 17 Oct 1994 29 Sep 1995 Group Financial Director British 0 - 121 (8.3%)
Resigned George HAZLE 17 Oct 1994 05 Dec 1997 Director British 0 - 30 (0.0%)
Resigned Ernest Gerald Freeman BROWN 17 Oct 1994 14 Aug 1995 Transport Executive British 2 - 154 (23.5%)
Resigned Alan David BUCKLE 19 Nov 1993 17 Oct 1994 Sector Managing Director British 1 - 126 (46.2%)
Resigned Roger Michael Ewart MANN 24 Jun 1993 17 Oct 1994 Estates Director British 0 - 3012 (40.0%)
Resigned Jeremy William Charles LETCHFORD 22 Jan 1993 26 Jan 1993 Chartered Secretary British 0 - 3214 (43.8%)
Resigned Trevor George LARMAN 22 Jan 1993 26 Jan 1993 Finance Director British 0 - 248 (33.3%)
Resigned Victor Mark ROSS 30 Oct 1992 24 Oct 1997 Human Resources Director British 0 - 53 (60.0%)
Resigned Graham Stanley ROBERTS 30 Sep 1991 17 Oct 1994 Div Managing Director British 1 - 4013 (31.7%)
Resigned James Shaun OREILLY 16 Apr 1994 Systems Director British 0 - 32 (66.7%)
Resigned Charles Albert WILLIAMS 30 Oct 1992 Human Resources Director British 0 - 10 (0.0%)
Resigned Graham Stanley ROBERTS 17 Oct 1994 Div Managing Director British 1 - 4013 (31.7%)
Resigned Andrew Michael CALLAGHAN 30 Oct 1993 Operations Mng Director British 0 - 2110 (47.6%)
Resigned David Reginald BROWN 17 Oct 1994 Sector Managing Dire British 0 - 165 (31.3%)
Resigned James PAINTER 17 Oct 1994 Sector Managing Director British 0 - 84 (50.0%)
Resigned Stuart Hubert JAMES 17 Oct 1994 Sector Managing Director British 1 - 10 (0.0%)
Resigned Alan David BUCKLE 17 Oct 1994 Sector Managing Director British 1 - 126 (46.2%)
Resigned Jeremy William COATES 16 Apr 1994 Finance Director British 0 - 6438 (59.4%)
Resigned Theodore Henry John DE PENCIER 17 Oct 1994 M/Director Comm Services British 0 - 3121 (67.7%)
Number of active directors: 10
Average tenure of active directors: 2.5 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 1.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
EXEL LIMITED (00073975) - Active
TANKFREIGHT LIMITED (00337098) - Liquidation
FREIGHT TRANSPORT ASSOCIATION LIMITED (00391957) - Active
MCGREGOR CORY LIMITED (00525750) - Active
DHL SUPPLY CHAIN LIMITED (00528867) - Active
FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED (00541136) - Active
DHL SUPPLY CHAIN INTERNATIONAL LIMITED (00564263) - Active
OCEAN OVERSEAS HOLDINGS LIMITED (00594517) - Active
EXEL UK LIMITED (00754103) - Active
HYPERION PROPERTIES LIMITED (00857210) - Liquidation
TRUCKS AND CHILD SAFETY LIMITED (00942605) - Active
EXEL LOGISTICS PROPERTY LIMITED (01141282) - Active
DHL REAL ESTATE (UK) LIMITED (01150835) - Active
EXEL HOLDINGS LIMITED (01505040) - Active
EXEL INVESTMENTS LIMITED (01600736) - Active
JOINT RETAIL LOGISTICS LIMITED (01838882) - Active
DHL EXEL SUPPLY CHAIN LIMITED (02209019) - Liquidation
THE DHL UK FOUNDATION (02223373) - Active
EXEL OVERSEAS LIMITED (02629392) - Active
ROSIER DISTRIBUTION LIMITED (02846954) - Active
TRADETEAM LIMITED (03078367) - Active
DHL SERVICES LIMITED (03324664) - Active
POWER EUROPE OPERATING LIMITED (03464436) - Active
COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED (04176659) - Active
POWER EUROPE (CANNOCK) LIMITED (04985278) - Liquidation
DSC HEALTHCARE TRUSTEES LIMITED (09722325) - Active
FLEXIBLE LIFESTYLE EMPLOYMENT COMPANY LIMITED (10823546) - Active
HEALTH SOLUTIONS TEAM LIMITED (10863064) - Active
MANTON WOOD MANAGEMENT COMPANY LIMITED (12045017) - Active
FUELS TRANSPORT & LOGISTICS LTD (13089199) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-01-152015-01-152014-01-152013-01-152012-01-15
EXEL INVESTMENTS LIMITEDORDINARY55,000,000
100%
55,000,000
100%
55,000,000
100%
55,000,000
100%
55,000,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2018-07-112016-06-012016-01-292016-01-192016-01-15
DHL SUPPLY CHAIN LIMITEDORDINARY100,000
100%
100
100%
998
100%
3,000,000
100%
42,257,020
77.9%
DHL SUPPLY CHAIN LIMITEDPREFERENCE0
0%
0
0%
0
0%
0
0%
12,000,000
22.1%
DHL SUPPLY CHAIN LIMITEDORDINARY0
0%
0
0%
0
0%
0
0%
100
0.000%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DHL SUPPLY CHAIN LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 40 11% 10% 80710
2023-01-01 2023-06-30 41 16% 19% 72451
2022-07-01 2022-12-31 41 13% 15% 66403
2022-01-01 2022-06-30 41 13% 14% 61108
2021-07-01 2021-12-31 42 13% 11% 54051
2021-01-01 2021-06-30 40 12% 14% 47966
2020-07-01 2020-12-31 40 12% 15% 40836
2020-01-01 2020-06-30 40 13% 22% 32010
2019-07-01 2019-12-31 41 12% 24% 28018
2019-01-01 2019-06-30 39 11% 28% 18323
2018-07-01 2018-12-31 40 12% 28% 10681
2018-01-01 2018-06-30 38 10% 41% 4060


COURT CASES


Date Title Reference Subject
2019-09-24 Mrs D Saglam v DHL Supply Chain Ltd [2019] UKET 2404533/2019 Breach of Contract
2018-11-12 Mr J Russell v DHL Supply Chain Ltd [2018] UKET 1300464/2018 Unfair Dismissal
2018-09-04 Mr W Morton v DHL Supply Chain Ltd [2018] UKET 4103873/2018 Unfair Dismissal
2018-08-28 Lema v DHL Supply Chain Ltd [2018] UKEAT 0079_18_2808
2018-08-17 DHL Supply Chain Ltd v Secretary of State for Health and Social Care [2018] EWHC 2213 (TCC)
2018-07-17 Mr D Walker and Mr D Robinson v DHL Supply Chain Ltd [2018] UKET 1801599/2017 Breach of Contract
2018-06-29 Mr F Iaquinta v DHL Supply Chain Ltd [2018] UKET 1301428/2018 Unfair Dismissal
2018-06-01 Mr A Echouafni v DHL Supply Chain Ltd [2018] UKET 3324563/2017 Breach of Contract
2018-04-12 Mr Z Walkowiak v DHL Supply Chain Ltd [2018] UKET 3400427/2017 Unfair Dismissal
2018-04-10 DHL Supply Chain Ltd v Fazackerley [2018] UKEAT 0019_18_1004
2018-03-21 Lema v DHL Supply Chain Ltd [2018] UKEAT 0315_17_2103
2017-11-16 Mrs L Taylor v DHL Supply Chain Ltd [2017] UKET 3400337/2017 Maternity and Pregnancy Rights : Sex Discrimination
2017-04-20 Miss J Moore v DHL Supply Chain Ltd [2017] UKET 1401763/2016 Disability Discrimination : Unfair Dismissal
2017-03-24 Mr W Lema v DHL Supply Chain Ltd [2017] UKET 3303285/2015 Disability Discrimination : Public Interest Disclosure : Time Off : Unfair Dismissal : Unlawful Deduction from Wages

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 49410 Freight transport by road)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DHL SUPPLY CHAIN LIMITED 251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, ENGLAND, MK9 1EA 00528867 2017-12-31 3,150,192,000 78,657,000
MARTIN-BROWER UK LTD THIRD FLOOR (SOUTH WING), ONE PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4YJ 01601427 2017-12-31 2,239,145,000 8,219,000 52103-Operation of warehousing and storage facilities for land transport activities
TESCO DISTRIBUTION LIMITED TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA 02972724 2018-02-24 1,736,376,000 22,592,000
XPO SUPPLY CHAIN UK LIMITED BUILDING 1, 9 HAYMARKET SQUARE, EDINBURGH, SCOTLAND, EH3 8RY SC037270 2017-12-31 982,967,000 29,827,000 52103-Operation of warehousing and storage facilities for land transport activities
DPDGROUP UK LTD ROEBUCK LANE, SMETHWICK, WEST MIDLANDS, B66 1BY 00732993 2017-12-31 894,717,000 120,625,000
HERMES PARCELNET LIMITED CAPITOL HOUSE 1 CAPITOL CLOSE, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0WH 03900782 2018-02-28 665,585,000 30,219,000
TNT UK LIMITED EXPRESS HOUSE, HOLLY LANE, ATHERSTONE, CV9 2RY 01628530 2018-05-31 664,065,000 37,089,000
EDDIE STOBART LIMITED STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, CHESHIRE, WA4 4TQ 00995045 2017-11-30 503,428,000 25,213,000
GIST LIMITED WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, ENGLAND, W2 1NW 00502669 2017-12-31 437,331,000 8,748,000
YODEL DELIVERY NETWORK LIMITED 2ND FLOOR, SKYWAYS HUB, SPEKE ROAD, SPEKE, LIVERPOOL, ENGLAND, L70 1AB 05200072 2018-06-30 403,359,000 -111,848,000 52219-Other service activities incidental to land transportation, not elsewhere classified
74909-Other professional, scientific and technical activities not elsewhere classified
CLIPPER LOGISTICS PLC LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE 03042024 2018-04-30 400,115,000 14,281,000 52103-Operation of warehousing and storage facilities for land transport activities
52219-Other service activities incidental to land transportation, not elsewhere classified
XPO TRANSPORT SOLUTIONS UK LIMITED DISTRIBUTION HOUSE ELDON WAY, CRICK, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN6 7SL 06634081 2017-12-31 319,546,000 5,324,000
DPD LOCAL UK LTD DPD LOCAL UK LTD, ROEBUCK LANE, SMETHWICK, WEST MIDLANDS, UNITED KINGDOM, B66 1BY 01421773 2017-12-31 312,616,000 32,792,000
FEDEX UK LIMITED EXPRESS HOUSE, HOLLY LANE, ATHERSTONE, CV9 2RY 01541168 2018-05-31 249,039,000 15,210,000
RYDER LIMITED C/O FORVIS MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK9 1FF 01019474 2017-12-31 246,884,000 -10,906,000
YUSEN LOGISTICS (UK) LIMITED GRANGE PARK 1, CHEANEY DRIVE, GRANGE PARK, NORTHAMPTON, NN4 5FB 02548297 2018-03-31 237,739,000 1,894,000 50200-Sea and coastal freight water transport
51210-Freight air transport
52103-Operation of warehousing and storage facilities for land transport activities
W.H.BOWKER LIMITED HOLME ROAD, BAMBER BRIDGE, PRESTON, PR5 6BP 00364757 2017-12-31 216,146,000 662,000 52103-Operation of warehousing and storage facilities for land transport activities
TURNERS (SOHAM) LIMITED FORDHAM ROAD, NEWMARKET, SUFFOLK, CB8 7NR 00439684 2009-01-03 206,602,000 16,037,000
W. H. MALCOLM LIMITED BROOKFIELD HOUSE, BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, PA3 3BU SC035770 2018-03-31 200,149,000 5,954,000
BULKHAUL LIMITED BULKHAUL LIMITED BRIGNELL ROAD, RIVERSIDE PARK INDUSTRIAL ESTATE, MIDDLESBROUGH, ENGLAND, TS2 1PS 01603021 2018-06-30 198,618,000 38,920,000
DSV ROAD LIMITED SCANDINAVIA HOUSE REFINERY ROAD, PARKESTON, HARWICH, ESSEX, CO12 4QG 03874882 2017-12-31 193,895,000 7,850,000
BIBBY DISTRIBUTION LIMITED UNIT E TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, LONDON, UNITED KINGDOM, E3 3JG 03805401 2018-03-31 186,628,000 745,000 52103-Operation of warehousing and storage facilities for land transport activities
52219-Other service activities incidental to land transportation, not elsewhere classified
TUFFNELLS PARCELS EXPRESS LIMITED C/O INTERPATH ADVISORY 10TH FLOOR, ONE MARSDEN STREET, MANCHESTER, M2 1HW 00319964 2017-08-31 183,812,000 9,736,000
DAVIES TURNER HOLDINGS PLC WEST MIDLANDS FREIGHT TERMINAL, STATION ROAD, COLESHILL, WEST MIDLANDS, B46 1DT 04402085 2018-03-31 172,195,000 4,425,000 50200-Sea and coastal freight water transport
51210-Freight air transport
52103-Operation of warehousing and storage facilities for land transport activities
NAGEL LANGDONS LTD SHOWGROUND ROAD, BRIDGWATER, SOMERSET, TA6 6AJ 01026181 2018-12-31 150,235,000 5,706,000
GREGORY DISTRIBUTION LIMITED SENATE COURT, SOUTHERNHAY GARDENS, EXETER, DEVON, EX1 1NT 01329163 2017-09-30 144,432,000 31,200,000
HOYER PETROLOG UK LIMITED 517 LEEDS ROAD, HUDDERSFIELD, W YORKSHIRE, HD2 1YJ 01164085 2017-12-31 132,046,150 1,578,084
C.M. DOWNTON (HAULAGE CONTRACTORS) LIMITED UNIT 15, COALFIELD WAY, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 1JR 00905537 2018-06-30 127,319,229 2,104,392
GEODIS WILSON UK LIMITED LHR1, 145 FAGGS ROAD, FELTHAM, MIDDLESEX, TW14 0LZ 00621547 2017-12-31 124,218,000 -8,424,000 50200-Sea and coastal freight water transport
51210-Freight air transport
52290-Other transportation support activities
BORCHARD LINES LIMITED 5TH FLOOR BEVIS MARKS HOUSE, 24 BEVIS MARKS, LONDON, UNITED KINGDOM, EC3A 7JB 00517224 2018-04-02 116,766,618 -107,693 50200-Sea and coastal freight water transport
52103-Operation of warehousing and storage facilities for land transport activities
52219-Other service activities incidental to land transportation, not elsewhere classified
GOLDSTAR TRANSPORT LIMITED GOLDSTAR TRANSPORT LIMITED, PARKER AVENUE, FELIXSTOWE, SUFFOLK, ENGLAND, IP11 4HF 02953405 2018-09-01 110,313,921 1,301,287
THE PALLET NETWORK LIMITED STOBART CENTRAL OPERATIONS STRETTON GREEN DISTRIBUTION PARK, LANGFORD WAY, WARRINGTON, CHESHIRE, ENGLAND, WA4 4TQ 03868401 2018-03-31 107,277,593 4,619,458
E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED THE AIRPORT, CARLISLE, CUMBRIA, CA6 4NW 01845919 2017-12-31 102,162,633 1,313,906
EXPERT LOGISTICS LTD. UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD 03442571 2018-03-31 99,577,000 7,733,000 52103-Operation of warehousing and storage facilities for land transport activities
82990-Other business support service activities not elsewhere classified
GEOPOST INTERMEDIATE HOLDINGS GEOPOST INTERMEDIATE HOLDINGS, ROEBUCK LANE, SMETHWICK, WEST MIDLANDS, B66 1BY 02153355 2017-12-31 98,000,000 98,000,000
GEOPOST HOLDINGS LIMITED ROEBUCK LANE, SMETHWICK, WEST MIDLANDS, B66 1BY 04097293 2017-12-31 98,000,000 93,162,000
HOWARD TENENS LIMITED TENENS HOUSE KINGFISHER BUSINESS PARK, LONDON RD , THRUPP, STROUD, GLOUCESTERSHIRE, GL5 2BY 06690158 2018-09-30 94,193,000 25,316,000 52103-Operation of warehousing and storage facilities for land transport activities
DEN HARTOGH DRY BULK LOGISTICS LIMITED 4 BEACON WAY, HULL, HU3 4AE 01591693 2017-12-31 89,193,965 2,422,339
FRESHLINC GROUP LIMITED WOOL HALL FARM, CROSS GATE, WYKEHAM, SPALDING, LINCOLNSHIRE, PE12 6HW 06482514 2018-01-27 87,769,977 999,329
FRESHLINC LIMITED WOOL HALL FARM CROSS GATE, WYKEHAM, SPALDING, LINCOLNSHIRE, PE12 6HW 04100636 2018-01-27 87,357,462 968,990
XPO BULK UK LIMITED DISTRIBUTION HOUSE ELDON WAY, CRICK, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN6 7SL 02974193 2017-12-31 84,416,000 3,449,000
WALON LIMITED FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, UNITED KINGDOM, RG27 9XA 01398125 2018-04-01 83,921,000 3,775,000
PD TEESPORT LIMITED 17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH 02636007 2017-12-31 83,378,000 27,296,000 50200-Sea and coastal freight water transport
52103-Operation of warehousing and storage facilities for land transport activities
52220-Service activities incidental to water transportation
ARROW XL LIMITED MARTLAND MILL LANE, WIGAN, UNITED KINGDOM, WN5 0LZ 04358875 2018-06-30 78,146,000 862,000 52103-Operation of warehousing and storage facilities for land transport activities
52219-Other service activities incidental to land transportation, not elsewhere classified
52290-Other transportation support activities
BCA LOGISTICS LIMITED FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, UNITED KINGDOM, RG27 9XA 02539356 2018-04-01 77,192,000 3,845,000
DACHSER LIMITED NORTHAMPTON LOGISTICS CENTRE THOMAS DACHSER WAY, BRACKMILLS, NORTHAMPTON, NN4 7HT 01195803 2017-12-31 77,041,791 3,282,660 52103-Operation of warehousing and storage facilities for land transport activities
PENTALVER TRANSPORT LIMITED 6TH FLOOR THE LEWIS BUILDING, 35 BULL STREET, BIRMINGHAM, UNITED KINGDOM, B4 6EQ 02453541 2017-12-31 73,266,000 4,928,000
SUTTONS TANKERS LIMITED GORSEY LANE, WIDNES, CHESHIRE, WA8 0GG 02316301 2018-04-30 70,042,243 1,089,011
PCL TRANSPORT 24/7 LIMITED 814 LEIGH ROAD, SLOUGH, ENGLAND, SL1 4BD 06816093 2017-06-30 69,064,000 -8,571,000
ABBEY LOGISTICS GROUP LIMITED SUITE 11, STONE CROSS PLACE STONE CROSS LANE NORTH, LOWTON, WARRINGTON, ENGLAND, WA3 2SH 02484251 2018-06-30 63,144,302 -2,837,798
MAXI HAULAGE LIMITED ELLIOTT HOUSE, KILWINNING ROAD, IRVINE, KA12 8TG SC054932 2017-09-30 62,334,741 840,790
UNITRANS LIMITED 5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH 01372780 2017-09-30 60,461,000 1,953,000
LOMAS DISTRIBUTION LIMITED 1 WATERSWALLOWS INDUSTRIAL PARK, WATERSWALLOWS ROAD, BUXTON, DERBYSHIRE, SK17 7JB 02892669 2017-07-30 52,080,813 0
GEODIS UK LIMITED 3 NEWMANS ROW, LINCOLNS INN, LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, UNITED KINGDOM, HP12 3RE 01912705 2017-12-30 50,107,150 -4,159,000 50200-Sea and coastal freight water transport
52103-Operation of warehousing and storage facilities for land transport activities
52219-Other service activities incidental to land transportation, not elsewhere classified
KNIGHTS OF OLD,LIMITED FRP ADVISORY TRADING LIMITED 2ND FLOOR, 120 COLMORE ROW, BIRMINGHAM, B3 3BD 00583329 2017-05-31 49,851,192 0
P.J. BROWN (CONSTRUCTION) LTD THE UNION BUILDING 5TH FLOOR, 51-59 ROSE LANE, NORWICH, NR1 1BY 02743978 2017-12-31 47,180,478 0
ARR CRAIB TRANSPORT LIMITED ARR CRAIB TRANSPORT LTD HOWE MOSS DRIVE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GL SC075026 2018-03-31 47,008,000 975,000
PENTALVER CANNOCK LIMITED 6TH FLOOR THE LEWIS BUILDING, 35 BULL STREET, BIRMINGHAM, UNITED KINGDOM, B4 6EQ 01189068 2017-12-31 45,160,000 801,000
REED BOARDALL COLD STORAGE LIMITED BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, ENGLAND, YO51 9NN 00995076 2018-03-31 43,544,900 1,098,975 52103-Operation of warehousing and storage facilities for land transport activities
EXEL UK LIMITED SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, ENGLAND, MK9 1EA 00754103 2017-12-31 42,389,000 545,000 52103-Operation of warehousing and storage facilities for land transport activities
GROCONTINENTAL LIMITED SHAKESPEARE WAY, WHITCHURCH BUSINESS PARK,, WHITCHURCH, SHROPSHIRE, SY13 1LJ 01550927 2017-12-31 41,991,985 4,871,050 52103-Operation of warehousing and storage facilities for land transport activities
BOUGHEY DISTRIBUTION LIMITED WARDLE, NANTWICH, CHESHIRE, CW5 6BP 00797672 2018-05-31 41,003,000 -622,000 52103-Operation of warehousing and storage facilities for land transport activities
REED BOARDALL TRANSPORT LIMITED BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKS, YO5 9NN 01897313 2018-03-31 40,908,560 309,898
CURRIE EUROPEAN TRANSPORT LIMITED HEATHHALL, DUMFRIES, DG1 3NX SC062686 2017-12-31 39,929,594 0
SYNCREON TECHNOLOGY (UK) LTD UNIT 5 LOGIX ROAD, R D PARK, WATLING STREET, HINCKLEY, LEICESTERSHIRE, LE10 3BQ 01761717 2017-12-31 37,578,530 1,296,726 52103-Operation of warehousing and storage facilities for land transport activities
FEDEX EXPRESS UK LIMITED EXPRESS HOUSE, HOLLY LANE, ATHERSTONE, CV9 2RY 10748439 2017-09-30 37,539,410 1,821,911 51210-Freight air transport
52102-Operation of warehousing and storage facilities for air transport activities
52103-Operation of warehousing and storage facilities for land transport activities
BREEZEMOUNT UK LIMITED 7 LISBURN STREET, HILLSBOROUGH, NORTHERN IRELAND, BT26 6AB NI069724 2017-09-30 36,894,353 0
OWENS (ROAD SERVICES) LIMITED OWENS GROUP HEAD OFFICE YSPITTY ROAD, BYNEA, LLANELLI, CARMARTHENSHIRE, WALES, SA14 9TG 01301976 2013-06-30 36,287,220 331,041 52103-Operation of warehousing and storage facilities for land transport activities
52219-Other service activities incidental to land transportation, not elsewhere classified
52290-Other transportation support activities
LENHAM STORAGE COMPANY LIMITED ASHCOMBE HOUSE 5 THE CRESCENT, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 8DY 00463800 2017-08-31 33,957,070 2,211,025
X D P LIMITED CURDWORTH HOUSE KINGSBURY ROAD, CURDWORTH, SUTTON COLDFIELD, ENGLAND, B76 9EE 03139661 2018-07-31 33,351,484 0
BREEZEMOUNT SERVICES LTD GARVEY STUDIOS, 8-10 LONGSTONE STREET, LISBURN, NORTHERN IRELAND, BT28 1TP NI635503 2017-09-30 32,449,740 0
MCPHERSON LIMITED 37 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, UNITED KINGDOM, AB10 1YN SC218508 2017-07-31 30,860,943 2,234,763
S.J.BARGH LIMITED HEAD OFFICE S J BARGH LIMITED, CATON ROAD, LANCASTER, LA1 3PE 00532272 2018-04-30 28,802,896 304,881
S.J.BARGH LIMITED HEAD OFFICE S J BARGH LIMITED, CATON ROAD, LANCASTER, LA1 3PE 00532272 2018-04-30 28,802,896 0
HUXLOE LOGISTICS LTD UNIT 3, HENSON PARK, HENSON WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHANTS, UNITED KINGDOM, NN16 8PX 06848537 2018-03-31 26,358,877 0 70229-Management consultancy activities other than financial management
CARLSON VEHICLE TRANSFER LTD CARLSON HOUSE, BRADFIELD ROAD WIX, MANNINGTREE, ESSEX, CO11 2SP 03425857 2017-12-31 25,616,153 0
J.W. SUCKLING TRANSPORT LIMITED 12 ARGENT COURT, SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, LAINDON, ESSEX, SS15 6TH 01158646 2017-12-31 25,175,410 0
DUNCAN ADAMS LIMITED C/O DELOITTE LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2DB SC138033 2018-04-30 24,961,894 0
JBT DISTRIBUTION LIMITED RSM RESTRUCTURING ADVISORY LLP THIRD FLOOR, 2 SEMPLE STREET, EDINBURGH, EH3 8BL SC146191 2018-03-31 24,810,251 0
EXPECT DISTRIBUTION LIMITED PREMIER POINT PREMIER GATE, STAITHGATE LANE, BRADFORD, W YORKS, BD6 1DW 02169364 2017-11-30 24,238,759 0
ALCALINE UK LIMITED ALCALINE HOUSE UNITS S-V, LYMPNE INDUSTRIAL ESTATE, LYMPNE, HYTHE, KENT, CT21 4LR 02847611 2017-12-31 22,818,945 0
FERGUSONS TRANSPORT LIMITED NORTHUMBERLAND BUSINESS PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH 00325778 2018-09-30 21,742,813 0
EXPRESS FREIGHT SERVICES (U.K.) LIMITED ARMADA HOUSE, TILBURY FREEPORT, TILBURY, ESSEX, RM18 7ET 01445943 2018-03-31 21,582,109 0
STAN ROBINSON (STAFFORD) LIMITED STAN ROBINSON LADFORD FIELDS, SEIGHFORD, STAFFORD, ST18 7QE 02607362 2018-05-31 21,474,645 0
EVANS TRANSPORT LIMITED . GAMMATON ROAD, BIDEFORD, DEVON, EX39 4FG 00437864 2018-03-31 21,232,121 0
B.P. MCKEEFRY LIMITED 114 GROVE ROAD, SWATRAGH, CO LONDONDERRY, BT46 5QZ NI028403 2017-09-30 18,532,128 0
GRAYLAW INTERNATIONAL FREIGHT GROUP LIMITED GRAYLAW FREIGHT TERMINAL, GILLIBRANDS ROAD, SKELMERSDALE, LANCASHIRE, WN8 9TA 01974963 2017-12-31 18,331,993 0 50200-Sea and coastal freight water transport
GOLDSTAR HEATHROW LIMITED GOLDSTAR HEATHROW LTD COLNDALE ROAD, COLNBROOK, SLOUGH, SL3 0HQ 03535726 2018-03-31 18,182,442 0
C SPARKS & SONS LIMITED SPARKS TRANSPORT, WELLS ROAD, GLASTONBURY, SOMERSET, ENGLAND, BA6 9AG 01018080 2018-07-31 17,718,321 0
P D BANNISTER HAULAGE LIMITED WEST YORKSHIRE INDUSTRIAL ESTATE, WEAVERTHORPE ROAD, BRADFORD, WEST YORKSHIRE, BD4 6SX 03182631 2017-06-30 17,684,675 0
BULMAN'S BULK & HAULAGE LIMITED HAWESWATER ROAD, PENRITH INDUSTRIAL ESTATE, PENRITH, UNITED KINGDOM, CA11 9EU 01611165 2018-01-31 17,605,925 0
LOCKWOOD HAULAGE LIMITED LOCKWOOD GROUP RIPLEY ROAD, SAWMILLS, AMBERGATE, DERBY, DERBYSHIRE, DE56 2JR 01087339 2018-01-31 17,457,737 0
METCALFE FARMS (HAULAGE) LIMITED WASHFOLD FARM, LEYBURN, NORTH YORKSHIRE, DL8 5JZ 05980205 2018-03-31 16,077,555 0
S W GROUP LOGISTICS LIMITED UNIT 6, CHENEY MANOR, SWINDON, SN2 2QJ 01439705 2017-12-31 15,979,449 0
P.J. THORY LIMITED WHITE WALLS ELDERNELL LANE, COATES WHITTLESEY, PETERBOROUGH, PE7 2DD 01280198 2018-03-31 15,761,236 0
O'MALLEY HAULAGE LIMITED HILFIELD LANE, ALDENHAM, WATFORD, ENGLAND, WD25 8DT 05487485 2017-12-31 15,445,871 0
BRIAN YEARDLEY CONTINENTAL LIMITED STRAND HOUSE WAKEFIELD ROAD, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE., ENGLAND, WF7 5BP 01442737 2017-12-31 14,614,264 0
JOHN MITCHELL (GRANGEMOUTH) LIMITED EARLS ROAD, GRANGEMOUTH, FK3 8XA SC053963 2018-03-31 13,923,822 0
DEVEREUX DEVELOPMENTS LIMITED DAIMLER DRIVE, COWPEN LANE INDUSTRIAL ESTATE, BILLINGHAM, CLEVELAND, TS23 4JD 01301274 2018-03-31 13,858,069 0
R. MCDOWELL HAULAGE AND DISTRIBUTION LIMITED THUNDERBIRD DEPOT, VALLEY ROAD, KEIGHLEY, WEST YORKSHIRE, BD21 4LZ 02348762 2018-03-31 13,421,591 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
DHL SUPPLY CHAIN LIMITED 0.2% 1.5% 3.7% Medium
Other companies Active in the same sector 0.7% 4.5% 10.6% Medium
Expanded sample0.2%1.5%3.7%Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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