DLH Worldwide Limited

Active04245680 Private limited company
Incorporated
3 July 2001 (25 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Cargo handling for land transport activities (52243)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Leestone Road Sharston Industrial Estate
Sharston
Wythenshawe
Manchester
M22 4RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Lea, Peter
Secretary · Appointed 7 May 2026
Director · Appointed 7 May 2026
British
Born June 1978 (48)
Director · Appointed 31 August 2023
British
Born April 1975 (51)
Hyde, Derek Leonard
Director · Appointed 31 August 2023
British
Born March 1960 (66)
Director · Appointed 31 August 2023
British
Born January 1979 (47)
Barry, Heather Angela
Director · Appointed 3 July 2001
British
Born April 1966 (60)
Officer history (6 former)
7 May 2026
Appointed Coster, Marc as Director
7 May 2026
Resigned Mcgonagle, Liam Anthony as Director
7 May 2026
Appointed Lea, Peter as Secretary
31 August 2023
Appointed Boucher, Simon Philip as Director
31 August 2023
Appointed Hyde, Derek Leonard as Director
31 August 2023
Appointed Keary, John Michael Roy as Director
31 August 2023
Resigned Hyde, Derek Leonard as Director
31 August 2023
Appointed Mcgonagle, Liam Anthony as Director
15 June 2017
Resigned Hall, Peter Francis as Secretary
27 October 2004
Appointed Hall, Peter Francis as Secretary
27 October 2004
Resigned Barry, Heather Angela as Secretary
3 July 2001
Appointed Online Corporate Secretaries Limited as Corporate Secretary
3 July 2001
Resigned Online Corporate Secretaries Limited as Corporate Secretary
3 July 2001
Appointed Online Nominees Limited as Corporate Director
3 July 2001
Resigned Online Nominees Limited as Corporate Director
3 July 2001
Appointed Barry, Heather Angela as Secretary
3 July 2001
Appointed Hyde, Derek Leonard as Director
3 July 2001
Appointed Barry, Heather Angela as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04915916
Former controllers (1)
31 August 2023
Ceased Derek Leonard Hyde — Owns 50–75% of shares

Financials

Net Assets
£2,289,247
Cash
£2,064,490
Employees
12
Debt Ratio
16%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 £964,306 £1,411,399 £2,289,247
Balance sheet detail
202320212020
Fixed Assets£3,039£6,845£21,667
Current Assets£2,712,328£2,011,707£1,321,126
Debtors£647,838£894,510£482,882
Cash£2,064,490£1,117,197£838,244
Creditors (< 1 year)£606,072£377,691
Net Current Assets£2,286,752£1,405,635£943,435
Net Assets£2,289,247£1,411,399£964,306
Shareholder Funds£1,411,399£964,306

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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