Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
DHL Management Services Limited
- Incorporated
- 2 October 1986 (40 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Najamul Saqib Muhammad
- Accounts type
- Small
- Region
- South East
- Address
- Southern HubUnit 1 Horton RoadColnbrookSloughSL3 0BB
Officers 2 active
Officer details are public data from the Companies House register.
Muhammad, Najamul Saqib
Director · Appointed 6 August 2026
Pakistani
Born March 1974 (52)
Director · Appointed 25 November 2025
American
Born January 1984 (42)
Officer history (37 former)
6 August 2026
Appointed Muhammad, Najamul Saqib as Director
30 June 2026
25 November 2025
25 November 2025
1 July 2024
Resigned Kuberka, Tina Alexandra, Dr as Director
28 February 2023
10 December 2018
Resigned Li, Jane as Secretary
10 February 2017
Appointed Kuberka, Tina Alexandra, Dr as Director
24 May 2016
Resigned Rasmussen, Deanna as Director
21 December 2015
21 December 2015
15 September 2015
Resigned Bickmeier, Frank as Director
9 May 2014
Resigned Chong, Hwee Ling as Director
13 December 2013
Appointed Chong, Hwee Ling as Director
27 November 2013
Resigned Swierstra, Derkje Jeanette Hendrika as Director
28 June 2013
Appointed Li, Jane as Secretary
28 June 2013
25 June 2013
Resigned Urban, David as Director
21 September 2012
21 September 2012
20 September 2012
22 September 2011
Appointed Bickmeier, Frank as Director
22 September 2011
Appointed Urban, David as Director
10 May 2011
Resigned Troffaes, Hugo as Director
20 May 2009
Resigned James, Mark Anthony as Director
18 March 2008
Appointed Rasmussen, Deanna as Director
29 June 2007
Resigned Bril, Catherine Marie Helene Madeleine as Director
2 March 2007
9 January 2007
22 September 2006
Appointed Swierstra, Derkje Jeanette Hendrika as Director
23 June 2006
Appointed James, Mark Anthony as Director
6 June 2006
3 April 2006
31 August 2005
31 August 2005
31 May 2005
10 March 2005
3 February 2005
28 June 2004
Appointed Bril, Catherine Marie Helene Madeleine as Director
28 May 2004
Resigned Van Handenhove, Marc as Director
31 March 2004
31 March 2004
4 December 2003
4 December 2003
30 May 2003
24 January 2003
22 October 2002
9 September 2002
Appointed Van Handenhove, Marc as Director
9 September 2002
9 September 2002
Resigned Parker, Robert William as Director
9 September 2002
9 September 2002
8 March 2002
Resigned Townsend, Richard Martin as Director
27 April 2001
Appointed Townsend, Richard Martin as Director
7 April 2000
Resigned Florent, Michel as Director
1 April 1999
Appointed Troffaes, Hugo as Director
1 April 1999
Appointed Parker, Robert William as Director
1 April 1999
1 April 1999
Appointed Florent, Michel as Director
1 March 1999
Resigned Searle, Roger William Albert as Director
1 March 1999
Resigned Kuijpers, Robert Marnix as Director
23 September 1996
1 June 1994
Resigned Swienton, Gregory as Director
12 April 1994
12 April 1994
14 September 1992
Appointed Swienton, Gregory as Director
14 September 1992
Appointed Kuijpers, Robert Marnix as Director
14 September 1992
Appointed Searle, Roger William Albert as Director
14 September 1992
Resigned Mcgill, Iain George James as Director
14 September 1992
Resigned Richardson, Peter William Lascelles as Director
31 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00192571
Former controllers (4)
8 January 2026
19 July 2023
Ceased Tina Kuberka — Has significant influence or control
19 July 2023
28 February 2023
Group structure 5 companies
Ownership group derived from the Companies House PSC register
DHL Air (UK) Limited Owns 25–50% of shares
DHL Aviation (UK) Limited Owns 75–100% of shares
DHL International (UK) Limited Owns 75–100% of shares
DHL Management Services Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £314,297
- Profit Before Tax
- £291,799
- Employees
- 2
- Debt Ratio
- 69%
- Current Ratio
- 4.2x
- Return on Equity
- 93%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £41 | £2,003 | £2,003 | £2,003 | £2,003 |
| Current Assets | £1,023,937 | £638,041 | £1,813,620 | £1,688,540 | £1,695,769 |
| Creditors (< 1 year) | £242,777 | £160,385 | £650,672 | £593,316 | £539,516 |
| Net Current Assets | £781,160 | £477,656 | £1,162,948 | £1,095,224 | £1,156,253 |
| Net Assets | £314,297 | £12,777 | £6,854 | £268 | (£1,270) |
| Shareholder Funds | £314,297 | £12,777 | £6,854 | £268 | (£1,270) |
| Turnover | £360,283 | £1,046,752 | £1,175,611 | ||
| Gross Profit | £360,283 | £1,046,752 | £1,175,611 | ||
| Admin Expenses | £433,222 | £1,041,792 | £1,167,915 | ||
| Staff Costs | £0 | £322,218 | £756,067 | £1,164,012 | |
| Operating Profit | (£72,939) | £4,960 | £7,696 | ||
| Profit Before Tax | £291,799 | £1,083 | £298 | £12,641 | £7,793 |
| Tax | £0 | £0 | £0 | ||
| Profit for Period | £291,799 | £1,083 | £298 | £12,641 | £7,793 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Appointment of a director |
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