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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-18 (this month)

Last made up 2025-05-04

Watchouts

None on the register

Cash

£12M

-27.7% vs 2023

Net assets

£84M

-11.3% vs 2023

Employees

283

-18.7% vs 2023

Profit before tax

£6M

-20.9% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £52,474,000£38,530,000
Operating profit £4,711,000£3,798,000
Profit before tax £7,586,000£5,999,000
Net profit £5,739,000£3,600,000
Cash £17,076,000£12,342,000
Total assets less current liabilities £103,674,000£107,908,000
Net assets £94,743,000£84,045,000
Equity £94,743,000£84,045,000
Average employees 348283
Wages £20,538,000£17,247,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 9.0%9.9%
Net margin 10.9%9.3%
Return on capital employed 4.5%3.5%
Current ratio 4.67x5.42x
Interest cover 23.30x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the company should be able to operate within the level of its current facilities. After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Therefore, these entity financial statements have been prepared on a going concern basis.”

Group structure

  1. PITNEY BOWES LIMITED · parent
    1. Pitney Bowes Ireland Limited 50% · Ireland · equipment sales
    2. The Pitney Bowes Pension Fund Trustee Limited 100% · UK · non-trading
    3. Pitney Bowes International Finance Limited 100% · UK · intragroup financing

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 40 resigned

Name Role Appointed Born Nationality
WILLSHER, Gerard Richard Secretary 2025-12-19
HIGGINSON, Ryan John Director 2016-12-28 Sep 1973 English
WILLSHER, Gerard Richard Director 2001-09-30 Jan 1967 British
Show 40 resigned officers
Name Role Appointed Resigned
BISWELL, Victoria Lorraine Secretary 2025-09-23 2025-12-19
COUPLAND, Jeffrey Leslie Secretary 1995-05-11 2003-04-24
GLYNN, Curtis James Secretary 1993-08-02 1995-05-11
HEWETT, John Christopher Secretary 1993-01-01
MOLONEY, William Francis Secretary 1993-03-18 1993-08-02
WILLSHER, Gerard Richard Secretary 2003-04-24 2025-09-22
BONTHRONE, Stuart Richard Director 2005-01-01 2008-12-15
BREEDLOVE, Frank William Director 1992-11-28
CHOPRA, Deepak Director 1999-03-30 2002-05-17
COLYER, Martin Stanley, Mr. Director 1996-01-12 1999-05-15
COUPLAND, Jeffrey Leslie Director 2003-04-24 2018-04-03
CRITELLI, Michael Joseph Director 1997-07-29 2001-09-13
CURTIS, John Beddard Director 1992-04-06
DAVIDSON, Ian Director 2011-01-19 2015-08-08
DAVIDSON, Ian Director 2011-01-19 2011-01-19
DENNEY, David Director 2000-03-20 2018-02-28
DREVER, Robin Angus Sinclair Director 1996-11-04 2000-02-13
DUFFY, Gerald Francis Director 1992-06-16 2000-02-29
FLETCHER, Leonard James Director 1996-02-16
GARRETT, Anthony David Director 1992-11-09
GILLIGAN, Timothy Joseph Director 1992-11-09
GRIECO, Stephen Director 2001-11-01 2005-01-01
HARVEY, George Burton Director 1997-07-29
HIRANANDANI, Hiro Rewachand Director 1994-12-31
JACKSON, Ernest Jean Director 2001-09-30 2009-01-05
JACKSON, Phillip Murray Director 1995-06-30
JELLY, Patrick Francis Director 2008-12-15 2015-08-06
JESSON, Helen Margaret Director 2008-03-27 2011-06-30
KEDDY, Patrick John Director 1998-10-19 2010-12-30
MARTIN, Murray Director 1998-10-19 2001-09-13
MCLACHLAN, Roy Jackson Director 1991-08-08
MORGAN, Janet Patricia, Doctor Director 1991-06-14 1992-11-09
MORGAN, John William Harold Director 1992-11-09
ROBERTS, Gary John Director 2011-11-11 2013-10-31
ROWLANDS, Michael John Director 1992-06-15 1994-03-31
SHAKIR, Salman Director 2002-05-17 2008-03-27
SMITH, Malachy Paul Director 1995-04-21 1998-10-15
SPIELBERGER, Ralf Director 2011-06-30 2015-07-07
STEARN, Alan Director 2000-06-14 2001-09-30
WALKER, Stephen Director 1994-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pitney Bowes Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Active
Pitney Bowes Inc Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 251 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-11-06 MA Memorandum articles
  • 2023-11-06 RESOLUTIONS Resolution
Date Type Category Description
2025-12-22 AP03 officers Appoint person secretary company with name date PDF
2025-12-22 TM02 officers Termination secretary company with name termination date PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-09-24 TM02 officers Termination secretary company with name termination date PDF
2025-09-23 AP03 officers Appoint person secretary company with name date PDF
2025-05-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-12 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-12 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-12 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-12 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-04 AA accounts Accounts with accounts type full
2024-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-14 AA accounts Accounts with accounts type full
2023-11-06 MA incorporation Memorandum articles
2023-11-06 RESOLUTIONS resolution Resolution
2023-11-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-10-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-10-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-10-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-05-04 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page