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DHL AIR LIMITED
SOUTHERN HUB, UNIT 1, HORTON ROAD, COLNBROOK, BERKSHIRE, SL3 0BBCompany Number: 01671114
Incorporation date: 11-Oct-1982
Status: Active
Entity type: Private Limited Company
SIC codes:
51102 Non-scheduled passenger air transport
52242 Cargo handling for air transport activities
SUMMARY
This company is 41.5 years old and is currently active. It is controlled by Deutsche Post Ag. The company has positive equity (net assets) of EUR 217 million which has increased from EUR 207.8 million in the previous year. The latest reported revenue figure is EUR 305.1 million which is down -10% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are 2 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2023Accounts Filed: FULL (31-Dec-2021)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | EUR | 305,106,000 | 10,673,000 | 138,000 | 1,610,000 | 9,201,000 | |
31-Dec-2018 | EUR | 327,725,000 | 16,882,000 | 134,000 | 1,492,000 | 15,524,000 | |
31-Dec-2017 | EUR | 286,529,000,000 | 10,989,000,000 | 15,000,000 | 514,000,000 | 10,490,000,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | EUR | 251,642,000 | 230,000 | 149,850,000 | 66,924,000 | 217,004,000 | |||
31-Dec-2018 | EUR | 22,501,000 | 230,000 | 149,850,000 | 57,723,000 | 207,803,000 | |||
31-Dec-2017 | EUR | 45,357,000,000 | 80,000,000 | 42,199,000,000 | 42,279,000,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2018 | EUR | -34,682.61% | 70,080,000 | -70,282,061 | -202,061 | -35,242,061 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Jane LI | 04 Nov 2015 | 31 Dec 2018 | 0 - 1 | ||
Resigned | EXEL SECRETARIAL SERVICES LIMITED | 15 Dec 2014 | 04 Nov 2015 | 18 - 312 | ||
Resigned | Anne Patricia MUNSON | 31 Mar 2004 | 03 Feb 2005 | British | 0 - 67 | |
Resigned | Karen Ann WAGLAND | 31 Mar 1998 | 31 Mar 2004 | British | 0 - 8 | |
Resigned | Stephen GUYNAN | 05 Apr 1995 | 30 Apr 1998 | Commercial Manager | British | 1 - 33 |
Resigned | Peter Edward STOKES | 28 Jan 1993 | 05 Apr 1995 | Company Secretary | British | 0 - 31 |
Resigned | Peter Edward STOKES | 05 Apr 1995 | British | 0 - 31 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Malcolm David MACBETH | 01 Dec 2022 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Thomas MACKLE | 05 Feb 2018 | Managing Director | British | 1 - 0 | 0 (0.0%) | |
Active | Roy HUGHES | 31 May 2013 | Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Geoffrey KEHR | 26 May 2009 | 01 Dec 2022 | Aviation Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Daniel Bruno PEDRI | 26 May 2009 | 20 May 2011 | Director | British | 1 - 5 | 1 (16.7%) |
Resigned | Robert Michael HAYERS | 15 Nov 2001 | 26 May 2009 | Chartered Accountant | British | 0 - 2 | 1 (50.0%) |
Resigned | Trefor Glynn JONES | 27 Nov 2000 | 26 May 2009 | Network Planning Director | British | 0 - 7 | 5 (71.4%) |
Resigned | Geoffrey David CRUIKSHANKS | 27 Nov 2000 | 26 May 2009 | Legal Counsel | British | 0 - 4 | 1 (25.0%) |
Resigned | Daniel Bruno PEDRI | 18 Nov 1998 | 15 Nov 2001 | Manager | British | 1 - 5 | 1 (16.7%) |
Resigned | John Wallace MACTAGGART | 11 Apr 1997 | 04 Jun 1998 | Manager | British | 1 - 9 | 5 (50.0%) |
Resigned | Thomas Lloyd GRIEVSON | 11 Apr 1997 | 04 Jun 1998 | Chief Executive | British | 0 - 9 | 3 (33.3%) |
Resigned | Ian Westwood, Canon MARSH | 05 Apr 1995 | 31 May 1996 | Chief Executive | British | 0 - 17 | 3 (17.6%) |
Resigned | Gordon Howat WILLIAMS | 14 Jun 1994 | 20 Dec 1996 | Chairman | British | 0 - 16 | 7 (43.8%) |
Resigned | John Dacre CAPSTICK | 14 Jun 1994 | Executive Director | British | 0 - 5 | 0 (0.0%) | |
Resigned | Michael Percy TIMSON | 31 Mar 1998 | Managing Director | British | 4 - 9 | 2 (15.4%) | |
Resigned | Neil Ivie Lamont FERGUSON | 15 Nov 2001 | Manager | British | 0 - 3 | 1 (33.3%) | |
Resigned | Richard James JOHNSTON | 19 Apr 1993 | Manager | British | 0 - 5 | 4 (80.0%) |
Average tenure of active directors: 6.2 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
DHL AIR LIMITED (01671114) - Active | ✔ | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-06-01 | 2015-06-01 | 2014-06-01 | 2013-06-01 | 2012-06-01 | ||
DHL DISTRIBUTION HOLDINGS (UK) LIMITED | ORDINARY A | 25,000 50% | 25,000 50% | 25,000 50% | 25,000 50% | 25,000 50% |
DHL DISTRIBUTION HOLDINGS (UK) LIMITED | ORDINARY B | 25,000 50% | 25,000 50% | 25,000 50% | 25,000 50% | 25,000 50% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
DHL AIR LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2005-09-28 | Mathews v DHL Air Ltd | [2005] UKEAT 0089_05_2809 | |
2003-11-07 | DHL Air Ltd. v Wells | [2003] EWCA Civ 1743 |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
51102 Non-scheduled passenger air transport)
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51210-Freight air transport 52230-Service activities incidental to air transportation 52290-Other transportation support activities |
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51210-Freight air transport |
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51210-Freight air transport |
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51210-Freight air transport |
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CITATION PILOT SERVICES LIMITED | DUKES COURT 4, BOGNOR ROAD, CHICHESTER, PO19 8FX | 09150247 | 2016-07-31 | 87,865 | 0 | |
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78300-Human resources provision and management of human resources functions 85590-Other education not elsewhere classified |
TORQUIL AVIATION LIMITED | FIRST FLOOR 25 CHERTSEY ROAD, CHOBHAM, WOKING, ENGLAND, GU24 8PD | 06251038 | 2018-05-31 | 68,419 | 0 | |
CORPORATE AERO MECH LIMITED | 40 MILTON ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2ER | 08371766 | 2018-01-31 | 53,574 | 0 | |
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62090-Other information technology service activities |
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71122-Engineering related scientific and technical consulting activities |
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STEVENS AVIATION LIMITED | 49 PITTS LANE, EARLEY, READING, RG6 1BX | 08787310 | 2018-11-30 | 35,425 | 0 | |
FLYTECH AVIATION LIMITED | 2 BEECH ROAD, LUTON, LU1 1DP | 07859633 | 2018-11-30 | 31,828 | 0 | |
EXQUISITE AIR CHARTER LIMITED | C/O TAXASSIST ACCOUNTANTS, 298 HIGH STREET, DORKING, SURREY, RH4 1QX | 06923646 | 2018-05-31 | 27,203 | 0 | |
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70229-Management consultancy activities other than financial management |
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74909-Other professional, scientific and technical activities not elsewhere classified 85590-Other education not elsewhere classified |
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CRYSTAL JET LIMITED | 21 KIRBY ROAD, GRETTON, NORTHANTS, UNITED KINGDOM, NN17 3DB | 10527379 | 2018-12-31 | 1,234 | 0 | |
N. G. AVIATION LIMITED | 54 WHEATHAMPSTEAD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 1ND | 03084101 | 2018-03-31 | 924 | 0 | |
IDS AIRCRAFT LIMITED | THE OLD RECTORY, CHURCH ROAD, EVERSLEY, HOOK, HAMPSHIRE, RG27 0PX | 00931602 | 2018-09-30 | 412 | 0 | |
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MR AVIATION LIMITED | 58 LONDON ROAD, BOZEAT, WELLINGBOROUGH, ENGLAND, NN29 7LZ | 08584102 | 2018-06-30 | 0 | 0 |
51210-Freight air transport |
ROMEO WHISKEY LIMITED | THE OLD RECTORY, LITTLE CRESSINGHAM, THETFORD, NORFOLK, IP25 6NE | 02884618 | 2018-12-31 | 0 | 0 | |
SH HELICOPTERS LIMITED | 2 CORUNNA PLACE, BRIDGE OF DON, ABERDEEN, SCOTLAND, AB23 8DA | SC564671 | 2019-01-01 | 0 | 0 |
51210-Freight air transport |
THE LONDON AEROBATIC COMPANY LIMITED | STABLE HIGH, DUNS TEW, BICESTER, DUNS TEW, BICESTER, ENGLAND, OX25 6JS | 04158165 | 2018-02-28 | 0 | 0 | |
TRANS AIRCRAFT MAINTENANCE LTD | 5 FIRBANK COURT, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 5NB | 05872848 | 2017-07-31 | 0 | 0 | |
TROPICBIRD AVIATION LIMITED | 1 PRIORY OAKS, 54 PARK LANE EAST, REIGATE, SURREY, ENGLAND, RH2 8HR | 03550444 | 2018-12-31 | 0 | 0 |
70229-Management consultancy activities other than financial management |
BABCOCK MISSION CRITICAL SERVICES LTD | 33 WIGMORE STREET, LONDON, W1U 1QX | 08010453 | 0000-00-00 | 0 | 0 |
96090-Other service activities not elsewhere classified |
BRISTOW AVIATION HOLDINGS LIMITED | REDHILL AERODROME, KINGS MILL LANE, REDHILL, RH1 5JZ | 03234500 | 0000-00-00 | 0 | 0 | |
BRISTOW HELICOPTER GROUP LIMITED | REDHILL AERODROME, REDHILL, SURREY, RH1 5JZ | 02641653 | 0000-00-00 | 0 | 0 | |
IMPIGRA AVIATION HOLDINGS LIMITED | REDHILL AERODROME, KINGS MILL LANE, REDHILL, UNITED KINGDOM, RH1 5JZ | 12191979 | 0000-00-00 | 0 | 0 | |
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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 AIR LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.3% | 3.0% | 4.9% | 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 | 0.8% | 3.8% | 7.5% | Medium |