DHL SUPPLY CHAIN INTERNATIONAL LIMITED
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Cash
£1.8m
-30.3% vs 2024
Net assets
£9.3m
0% vs 2024
Employees
153
-14.5% lowest in 3 filed years
Profit before tax
£905k
-20.5% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-09-20.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £8,225,373 | £8,629,609 | £8,861,040 | +2.7% | |
| Operating profit | £893,178 | £1,137,489 | £904,751 | -20.5% | |
| Profit before tax | £958,774 | £1,137,489 | £904,751 | -20.5% | |
| Net profit | £647,919 | £566,615 | £281,397 | -50.3% | |
| Cash | £1,533,309 | £2,621,405 | £1,827,349 | -30.3% | |
| Total assets less current liabilities | £8,488,272 | £9,476,833 | £9,442,248 | -0.4% | |
| Net assets | £8,488,272 | £9,308,312 | £9,308,200 | 0% | |
| Equity | £8,488,272 | £9,308,312 | £9,308,200 | 0% | |
| Average employees | 167 | 179 | 153 | -14.5% | |
| Wages | £1,273,347 | £1,313,613 | £1,341,965 | +2.2% | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 10.9% | 13.2% | 10.2% | |
| Net margin | 7.9% | 6.6% | 3.2% | |
| Return on capital employed | 10.5% | 12.0% | 9.6% | |
| Gearing (liabilities / total assets) | 16.9% | 19.1% | 20.9% | |
| Current ratio | 5.10x | 5.14x | 4.72x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- DHL SUPPLY CHAIN INTERNATIONAL LIMITED 2012-01-05 → present
- TIBBETT & BRITTEN INTERNATIONAL LIMITED 1956-04-07 → 2012-01-05
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The forecasts that support this assessment suggest that the company will continue to be able to meet its obligations as they fall due throughout the period of at least twelve months from the date of approval of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAUW, Bremer Arnold | Director | 2022-12-01 | Sep 1988 | South African |
| TAYLOR, Rebecca Louise Hazel | Director | 2021-06-01 | Nov 1974 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARROWSMITH, Michael Richard | Secretary | 1999-06-30 | 2000-04-10 |
| AUSTIN, Keith James | Secretary | 2002-09-20 | 2003-02-26 |
| AUSTIN, Keith James | Secretary | 2000-04-10 | 2001-02-09 |
| LI, Jane | Secretary | 2015-11-04 | 2018-12-31 |
| MILLS, John Michael | Secretary | 2001-02-09 | 2002-09-20 |
| SMITH, Nicholas Leigh | Secretary | 2003-02-26 | 2004-10-21 |
| STALBOW, Michael Robert | Secretary | — | 1999-06-30 |
| EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-10-21 | 2015-11-04 |
| ARROWSMITH, Michael Richard | Director | 1999-06-01 | 2002-05-31 |
| BUMSTEAD, Jonathan Culver | Director | 2007-07-26 | 2009-08-31 |
| CASS, David Michael | Director | — | 1997-01-08 |
| EVANS, Michael | Director | 1993-01-22 | 1995-12-29 |
| FARLEY, Sean Donald | Director | 1993-01-22 | 1995-12-29 |
| GILL, James Edward | Director | 2017-04-01 | 2018-06-13 |
| GOULD, Sidney | Director | — | 1994-07-06 |
| HARVEY, John Anthony | Director | — | 2004-08-02 |
| KALKA, Henri S | Director | 1992-11-27 | 1998-11-02 |
| KUHL, Thorsten | Director | 2018-06-13 | 2022-01-01 |
| LI, Jane | Director | 2016-02-01 | 2018-11-26 |
| MELLOR, Kevin Donald | Director | 1995-08-24 | 1997-02-28 |
| MOLLISON, David James Thomas | Director | 1993-01-22 | 1998-04-28 |
| MOORE, Graham | Director | 2015-09-04 | 2017-03-31 |
| MURRAY, Nicholas Hanson | Director | 2018-12-21 | 2021-03-01 |
| MUSGRAVE, David | Director | 1998-11-02 | 2004-08-18 |
| SMITH, Keith Roy | Director | 2014-08-15 | 2016-09-28 |
| STALBOW, Michael Robert | Director | — | 1999-06-30 |
| STONE, Paul Gibson | Director | 2021-03-01 | 2023-11-13 |
| STONE, Paul Gibson | Director | 2016-09-28 | 2018-12-21 |
| TAYLOR, Paul | Director | 2009-08-28 | 2014-08-15 |
| TURNEY, Julian | Director | 2009-08-28 | 2015-08-25 |
| VICKERS, Robert | Director | — | 1994-10-18 |
| EXEL NOMINEE NO 2 LIMITED | Corporate Director | 2004-08-02 | 2011-09-01 |
| EXEL SECRETARIAL SERVICES LIMITED | Corporate Director | 2004-08-18 | 2016-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dhl Supply Chain International Holdings B.V. | Corporate entity | Shares 75–100% | 2024-11-21 | Ceased 2024-11-21 |
| Mr James Edward Gill | Individual | Significant influence | 2017-04-01 | Ceased 2018-06-13 |
| Mr Paul Stone | Individual | Significant influence | 2017-01-15 | Ceased 2018-12-21 |
| Mrs Jane Li | Individual | Significant influence | 2017-01-15 | Ceased 2018-11-26 |
| Graham Moore | Individual | Significant influence | 2017-01-15 | Ceased 2017-03-31 |
| Dhl Supply Chain Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2024-11-21 |
Filing timeline
Last 20 of 192 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-09-21 | AA | accounts | Accounts with accounts type full | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-19 | AA | accounts | Accounts with accounts type full | |
| 2024-11-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-11-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-15 | AA | accounts | Accounts with accounts type full | |
| 2023-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-16 | AA | accounts | Accounts with accounts type full | |
| 2022-09-09 | CH01 | officers | Change person director company with change date | |
| 2022-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-24 | AA | accounts | Accounts with accounts type full | |
| 2021-06-03 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.