DHL GLOBAL FORWARDING (UK) LIMITED

EASTWORTH HOUSE, EASTWORTH ROAD, CHERTSEY, SURREY, KT16 8SH

Previous name: DHL LOGISTICS (UK) LIMITED (changed on 27-Sep-2006)
Previous name: DANZAS LIMITED (changed on 19-Jan-2005)

Company Number: 04056042
Incorporation date: 15-Aug-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
52290 Other transportation support activities





SUMMARY

This company is 23.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 117.2 million which has increased from GBP 104.2 million in the previous year. The latest reported revenue figure is GBP 558.3 million which is up 10% on previous year's figure of GBP 500.2 million. The company has 3 active officers (directors or partners) who are or were officers of 5 other companies, 1 (20.0%) 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 no 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-2018 GBP 558,341,000 8,487,000 1,674,000 7,145,000
31-Dec-2017 GBP 500,171,000 5,362,000 902,000 4,181,000
31-Dec-2016 GBP 460,504,000 8,467,000 532,000 7,869,000
31-Dec-2015 GBP 486,514,000 6,566,000 326,000 5,731,000
31-Dec-2014 GBP 536,091,000 19,127,000 69,000 295,000 804,000 19,826,000
31-Dec-2013 GBP 560,234,000 26,013,000 44,000 540,000 1,106,000 24,525,000
31-Dec-2012 GBP 594,146,000 32,822,000 35,000 453,000 1,262,000 36,886,000
31-Dec-2011 GBP 588,462,000 30,655,000 99,000 165,000 288,000 32,039,000
31-Dec-2010 GBP 562,872,000 26,690,000 133,000 132,000 356,000 25,685,000
31-Dec-2008 GBP 367,475,000 17,998,000 3,454,000 327,000 21,096,000
31-Dec-2007 GBP 309,234,000 12,418,000 2,435,000 400,000 13,701,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 1,351,000 290,994,000 208,034,000 12,972,000 121,000 104,120,000 117,213,000
31-Dec-2017 GBP 1,614,000 243,401,000 163,031,000 12,972,000 121,000 91,075,000 104,168,000
31-Dec-2016 GBP 46,000 233,283,000 139,039,000 12,972,000 121,000 85,394,000 98,487,000
31-Dec-2015 GBP 117,000 219,134,000 130,399,000 12,972,000 121,000 93,210,000 106,303,000
31-Dec-2014 GBP 1,013,000 213,726,000 130,368,000 12,972,000 121,000 76,837,000 89,930,000
31-Dec-2013 GBP 42,000 205,156,000 139,234,000 12,972,000 121,000 66,572,000 79,665,000
31-Dec-2012 GBP 1,346,000 216,286,000 158,149,000 12,972,000 121,000 62,309,000 75,402,000
31-Dec-2011 GBP 89,000 180,072,000 143,179,000 12,972,000 121,000 44,472,000 57,565,000
31-Dec-2010 GBP 26,822,000 167,721,000 146,310,000 12,972,000 121,000 45,765,000 58,858,000
31-Dec-2008 GBP 80,920,000 172,831,000 131,115,000 12,972,000 121,000 26,799,000
31-Dec-2007 GBP 13,651,000 153,549,000 115,615,000 12,972,000 121,000 23,859,000 12,972,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

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 04 Nov 2015 31 Dec 2018 0 - 1
Resigned Jane SARGEANT 08 Aug 2011 08 Aug 2011 0 - 1
Resigned EXEL SECRETARIAL SERVICES LIMITED 08 Aug 2011 04 Nov 2015 18 - 312
Resigned Brian Alan TANT 15 Aug 2000 08 Aug 2011 British 0 - 8

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Coelestin Ignaz MEIER 01 Jul 2023 Director Swiss 1 - 00 (0.0%)
Active Thorsten SCHILLING 01 Aug 2022 Accountant German 1 - 00 (0.0%)
Resigned Miriam Marcela GAGNA 08 Apr 2019 01 Jul 2023 Cfo Italian 1 - 62 (28.6%)
Active Michael Paul YOUNG 17 Mar 2017 Director British 3 - 32 (33.3%)
Resigned Remco Pieter VAN OERLE 21 May 2014 30 Jun 2022 Cfo Dutch 0 - 10 (0.0%)
Resigned Jesper NIELSEN 01 Feb 2012 21 May 2014 Managing Director Danish 0 - 10 (0.0%)
Resigned Steven Norman BARKER 03 Mar 2008 31 Dec 2016 Director British 0 - 31 (33.3%)
Resigned Kjell Roger OLSSON 09 Jan 2007 01 Feb 2012 C E O Norwegian 0 - 31 (33.3%)
Resigned Geoffrey Leonard CORPE 23 May 2006 28 Dec 2006 Director British 0 - 51 (20.0%)
Resigned Paul William COUTTS 15 Mar 2002 07 Jun 2004 Chief Executive British 0 - 21 (50.0%)
Resigned Juergen Erich JOHN 30 Nov 2001 17 Mar 2003 Director German 0 - 21 (50.0%)
Resigned Koert Adolf Marie GROSFELD 07 Feb 2001 19 Dec 2003 Executive Vice President Netherlander 0 - 10 (0.0%)
Resigned Renato CHIAVI 04 Sep 2000 30 Nov 2001 Company Director British 0 - 21 (50.0%)
Resigned Christopher John FAHY 25 Aug 2000 12 May 2008 Company Director British 0 - 53 (60.0%)
Resigned Vari Isabel CAMERON 15 Aug 2000 08 Apr 2019 Finance Director British 0 - 82 (25.0%)
Number of active directors: 3
Average tenure of active directors: 3.4 years
Average tenure of resigned directors: 5.3 years
Average active director Dissolution Rate: 11.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HIGGS INTERNATIONAL LIMITED (00561496) - Liquidation
EXEL FREIGHT MANAGEMENT (UK) LIMITED (00577184) - Active
THE DHL UK FOUNDATION (02223373) - Active
DHL GLOBAL FORWARDING (UK) LIMITED (04056042) - Active
DELIVERED ON TIME LIMITED (05053659) - Active - Proposal to Strike off
YELLOW CIRCLE LOGISTICS LIMITED (11075745) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-08-152014-08-152013-08-152012-08-152011-08-15
DEUTSCHE POST DHL BETEILIGUNGEN GMBHORDINARY12,972,000
100%
12,972,000
100%
12,972,000
100%
12,972,000
100%
0
0%
DEUTSCHE POST AGORDINARY0
0%
0
0%
0
0%
0
0%
12,972,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2021-02-062016-02-062016-02-012015-02-062015-02-01
DHL GLOBAL FORWARDING (UK) LIMITEDORDINARY1
100%
2,999,510
100%
19,810
100%
2,999,510
100%
19,810
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DHL GLOBAL FORWARDING (UK) LIMITED

no controlled companies

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
2018-01-01 2018-06-30 53 23% 23% 5909


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 52290 Other transportation support activities)

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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 GLOBAL FORWARDING (UK) LIMITED 0.0% 1.1% 2.3% Medium
Other companies Active in the same sector 0.9% 4.6% 11.4% Medium
Expanded sample0.0%1.1%2.3%Medium
Age 0.3% 1.3% 2.4% 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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