DHL REAL ESTATE (UK) LIMITED
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Cash
—
Latest balance sheet
Net assets
£56M
+37% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£15M
+1,322.5% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Consumer Discretionary 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 | £873,000 | £2,000,000 | £55,000,000 | +2,650% | |
| Operating profit | £1,568,000 | £1,502,000 | — | — | |
| Profit before tax | £34,000 | £1,062,000 | £15,107,000 | +1,322.5% | |
| Net profit | £34,000 | £1,062,000 | £13,219,000 | +1,144.7% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £39,813,000 | £40,875,000 | £55,982,000 | +37% | |
| Net assets | £39,813,000 | £40,875,000 | £55,982,000 | +37% | |
| Equity | £39,813,000 | £40,875,000 | £55,982,000 | +37% | |
| Average employees | 0 | 0 | — | — | |
| Wages | £0 | £0 | — | — | |
| 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 | 179.6% | 75.1% | — | |
| Net margin | 3.9% | 53.1% | 24.0% | |
| Return on capital employed | 3.9% | 3.7% | — | |
| Current ratio | 50.95x | 2.08x | 4.06x | |
| Interest cover | 0.99x | 2.41x | — |
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 4 times since incorporation
- DHL REAL ESTATE (UK) LIMITED 2017-05-03 → present
- DHL SYSTEMS LIMITED 2011-08-23 → 2017-05-03
- EXEL LOGISTICS LIMITED 1990-12-10 → 2011-08-23
- TEMPCO UNION LIMITED 1984-07-02 → 1990-12-10
- TEMPCO INTERNATIONAL LIMITED 1973-12-12 → 1984-07-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have carried out a going concern assessment. Forecasts through to year ending 2027 are prepared for the UK group of companies in which the company is included. These forecasts support the assessment that the UK group of companies will continue to be able to meet their obligations as they fall due throughout the period of 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.”
Significant events
- “The interest in Manton Wood Management Company Limited was transferred to the tenants of the Manton Wood site on 19 August 2025 following the sale of the remaining undeveloped land at the site.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OSBORN, Gareth John | Director | 2023-01-10 | Aug 1962 | British |
| STAGG, Ian | Director | 2022-01-01 | Feb 1970 | British |
| TAYLOR, Rebecca Louise Hazel | Director | 2021-06-01 | Nov 1974 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARPENTER, John | Secretary | — | 1995-09-29 |
| LI, Jane | Secretary | 2015-11-04 | 2018-12-31 |
| EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1995-09-29 | 2015-11-04 |
| ALVES, Claire Louise Cooper | Director | 2000-11-01 | 2003-03-21 |
| BEDEMAN, Mark David | Director | 1994-02-15 | 1994-08-05 |
| BROWN, Ernest Gerald Freeman | Director | — | 1995-08-14 |
| BURNS, Bernard Kenneth Robbie | Director | — | 1995-07-07 |
| CAMERON, Ian, Mr. | Director | 2011-10-31 | 2014-01-31 |
| CHATFIELD, Carl Anthony | Director | 2003-01-10 | 2006-06-30 |
| EVANS, Douglas George | Director | 2001-09-28 | 2006-03-31 |
| FALLOWFIELD, Timothy | Director | 1999-04-26 | 2001-09-28 |
| GERLACH, Richard Howard | Director | — | 1995-09-29 |
| GILL, James Edward | Director | 2017-04-01 | 2018-06-13 |
| GODFREY, Nigel William John | Director | 2022-06-15 | 2023-01-10 |
| GODFREY, Nigel William John | Director | 2018-07-16 | 2022-01-01 |
| HAZLE, George | Director | 1994-02-15 | 1997-12-05 |
| KUHL, Thorsten | Director | 2018-06-13 | 2021-07-15 |
| LETCHFORD, Jeremy William Charles | Director | 1999-04-26 | 2000-10-31 |
| LI, Jane | Director | 2016-02-01 | 2018-11-26 |
| MANN, Roger Michael Ewart | Director | 1997-07-16 | 2011-10-31 |
| PELLEW, Martyn Thomas | Director | — | 1994-02-15 |
| SEY, Kevin Paul | Director | 2014-04-07 | 2020-01-22 |
| SMITH, Keith Roy | Director | 2014-08-15 | 2017-03-31 |
| TAYLOR, Paul Martin | Director | 2011-10-31 | 2014-08-15 |
| TRIMM, Michael James | Director | 2016-11-25 | 2017-06-02 |
| WARD, Philip Louis | Director | — | 1994-02-15 |
| WILLIAMS, Anthony Robert | Director | 1999-04-26 | 2005-12-31 |
| WOOLLISCROFT, Dermot Francis | Director | 2016-02-01 | 2016-11-25 |
| WRIGHT, Matthew Luke | Director | 2017-05-03 | 2022-05-26 |
| EXEL NOMINEE NO 2 LIMITED | Corporate Director | 2006-06-30 | 2011-09-01 |
| EXEL NOMINEE NO 2 LIMITED | Corporate Director | 1995-09-29 | 1999-04-26 |
| EXEL SECRETARIAL SERVICES LIMITED | Corporate Director | 2011-09-01 | 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 | Active |
| Mr Matthew Luke Wright | Individual | Significant influence | 2017-05-03 | Ceased 2022-05-26 |
| Mr James Edward Gill | Individual | Significant influence | 2017-04-01 | Ceased 2018-06-13 |
| Mr Kevin Paul Sey | Individual | Significant influence | 2016-06-30 | Ceased 2020-01-22 |
| Mrs Jane Li | Individual | Significant influence | 2016-06-30 | Ceased 2018-11-26 |
| Mr Keith Roy Smith | Individual | Significant influence | 2016-06-30 | Ceased 2017-03-31 |
| Mr Dermot Francis Woolliscroft | Individual | Significant influence | 2016-06-30 | Ceased 2016-11-25 |
| Exel Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2024-11-21 |
Filing timeline
Last 20 of 198 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-28 | AA | accounts | Accounts with accounts type full | |
| 2026-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2024-08-20 | AA | accounts | Accounts with accounts type full | |
| 2024-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-08 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-30 | AA | accounts | Accounts with accounts type full | |
| 2022-06-15 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-26 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-15 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.