DHL Holdings Ltd

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 15719109

		28 February 2025
	Notes	£	£
FIXED ASSETS
Investments	4		450,000

			450,000
CURRENT ASSETS
Debtors	5	318,020
Investments	6	100

		318,120
Creditors: Amounts Falling Due Within One Year	7	(972 )

NET CURRENT ASSETS (LIABILITIES)			317,148

TOTAL ASSETS LESS CURRENT LIABILITIES			767,148

Creditors: Amounts Falling Due After More Than One Year	8		(367,500 )

NET ASSETS			399,648

CAPITAL AND RESERVES
Called up share capital	9		300
Profit and Loss Account			399,348

SHAREHOLDERS' FUNDS			399,648

Page 1

Page 2

DHL Holdings Ltd

Balance Sheet (continued)

As At 28 February 2025

For the period ending 28 February 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr David Doughty

Director

21st August 2025

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

DHL Holdings Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 15719109 . The registered office is 15 Front Street, Sherburn Hill, Durham, Co. Durham, DH6 1PA.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the period was: 1

4. Investments

	Subsidiaries
	£
Cost
As at 14 May 2024	-
Additions	450,000

As at 28 February 2025	450,000

Provision
As at 14 May 2024	-

As at 28 February 2025	-

Net Book Value
As at 28 February 2025	450,000

As at 14 May 2024	-

5. Debtors

	28 February 2025
	£
Due within one year
Amounts owed by group undertakings	309,512
Other debtors	8,508

	318,020

6. Current Asset Investments

	28 February 2025
	£
Shares in subsidiaries	100

7. Creditors: Amounts Falling Due Within One Year

	28 February 2025
	£
Other creditors	972

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Page 4

DHL Holdings Ltd

Notes to the Financial Statements (continued)

For the Period 14 May 2024 to 28 February 2025

8. Creditors: Amounts Falling Due After More Than One Year

	28 February 2025
	£
Other loans	367,500

9. Share Capital

	28 February 2025
	£
Allotted, Called up and fully paid	300

10. Directors Advances, Credits and Guarantees

Included within Debtors are the following loans to directors:

	As at 14 May 2024	Amounts advanced	Amounts repaid	Amounts written off	As at 28 February 2025
	£	£	£	£	£
Mr David Doughty	-	190,610	182,102	-	8,508

The above loan is unsecured, interest free and repayable on demand.