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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-14 (in 5mo)

Last made up 2025-09-30

Watchouts

None on the register

Cash

£1K

0% vs 2023

Net assets

£16M

+3.8% vs 2023

Employees

49

-3.9% vs 2023

Profit before tax

£657K

-7.6% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £11,165,000£11,327,000
Operating profit £783,000£479,000
Profit before tax £711,000£657,000
Net profit £524,000£490,000
Cash £1,000£1,000
Total assets less current liabilities £15,848,000£16,502,000
Net assets £15,131,000£15,702,000
Equity £15,131,000£15,702,000
Average employees 5149
Wages £1,462,000£1,414,000

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 7.0%4.2%
Net margin 4.7%4.3%
Return on capital employed 4.9%2.9%
Current ratio 2.48x1.91x
Interest cover 8.90x17.11x

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
Deloitte Ireland LLP Chartered Accountants and Statutory Audit Firm
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The financial statements have been prepared on a going concern basis. Furthermore, the directors have obtained confirmation from its ultimate parent company that it will continue to make sufficient financial resources available to the Company to enable it to continue its operating activities for a period of not less than twenty months from the date of approval of the financial statements and to enable the Company to meet its liabilities as they fall due. On this basis, the directors consider it appropriate to prepare the Company's financial statements on a going concern basis. Accordingly, these financial statements do not include any adjustments to the carrying amount or classification of assets and liabilities that would result if the Company was unable to continue as a going concern.”

Group structure

  1. UPS AIR COURIERS OF AMERICA LIMITED · parent
    1. UPS Nigeria 100% · Nigeria

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

People

6 active · 68 resigned

Name Role Appointed Born Nationality
DUNSTAN, Peter Kingsley Secretary 2022-02-01
CARRERA GARCIA, Daniel Director 2021-03-01 Sep 1971 Spanish
DANIELSON, Scott Robert Leonard Director 2023-10-01 Feb 1986 Canadian
DUNSTAN, Peter Kingsley Director 2022-02-01 Sep 1969 British
KESSLER, Markus Director 2024-03-01 May 1977 German
SLEIMAN, Andrew Director 2025-11-01 Feb 1980 British
Show 68 resigned officers
Name Role Appointed Resigned
CUBIAS JR, Carlos Felipe Secretary 2008-01-21 2010-04-26
DENNISON, Steven Christopher Secretary 2006-05-24 2006-09-11
DUNSTAN, Peter Kingsley Secretary 2013-10-17 2017-04-20
FERNANDO, Rohan Secretary 1998-04-06 2001-07-23
PARKINSON, Matthew Secretary 2021-03-01 2022-02-01
PATON, Nicholas Secretary 2001-07-23 2005-03-31
PLAMP, Edward Secretary 2006-09-11 2008-01-31
PLAMP, Edward Secretary 2005-03-22 2006-05-24
RODRIGUEZ MARQUEZ, Elisabel Secretary 2017-04-20 2019-08-01
SMITH, Jeffrey Secretary 1998-04-06
SULEIMAN, Rami Secretary 2010-04-01 2013-10-17
WELSH, Bram Matthew Secretary 2019-08-01 2021-03-01
ABNEY, David Phillip Director 2005-08-08 2007-01-30
AKALTAN, Cosar Ufku Director 2023-10-01 2024-03-01
ARRIAGA ARIAS, Luis Director 2015-07-15 2018-06-18
BARBER, James Jay Director 2011-07-01 2013-04-30
BARBER, James Jay Director 2006-05-24 2010-09-22
BARNES JR, Francis Howard Director 1993-11-15 1996-03-08
CABALLERO, Ernest Director 2015-03-01 2018-06-18
CAPLAN, William Frederick Director 2005-03-22 2006-05-24
CESARONE, Nando Director 2016-02-25 2018-03-29
CONNELLY, Andrew Charles Director 2001-11-23 2005-03-31
CUBIAS JR, Carlos Felipe Director 2008-01-21 2010-04-26
DENNISON, Steven Christopher Director 2006-05-24 2006-09-11
DUNSTAN, Peter Kingsley Director 2013-10-17 2017-04-20
ESKEW, Michael Director 2002-01-01 2005-08-08
FALCON ROMERO, Fernando Director 2022-01-01 2023-10-01
FERNANDO, Rohan Director 1998-04-06 2001-09-25
FLETCHER, Richard Stuart Director 2022-05-01 2023-10-01
FLICK, Wolfgang Director 2004-01-01 2011-06-29
GERSHENHORN, Alan Director 2007-01-30 2008-01-01
GOETZ, Ralph Edward Director 1994-03-07 1997-06-20
GORDON-SMITH, John Director 1998-04-06 2001-10-12
HELSEN, Tim Regis Director 2018-06-18 2021-03-01
KELLY, James Patrick Director 1997-06-20 2001-12-31
LAYDEN, Donald William Director 1994-03-31
LOCKHART, John Richard Director 1993-03-18 1994-02-10
LONG, Larry Lynn Director 1993-03-18
MCCORSTIN, Jeffrey Scott Director 2008-01-01 2008-12-15
MENSING, Hans Michael Director 1997-06-20 2017-02-01
MEYER, Burkhard Director 1996-03-08 1998-04-06
MILLER, Cindy Jayne Director 2013-05-15 2016-02-25
MILLER, Cindy Jayne Director 2010-09-29 2013-05-15
NELSON, Kent Charles Director 1997-06-20
O'FARRELL, Michael Shawn Director 2010-05-04 2015-03-01
O'GARA, James Director 2021-03-01 2022-05-01
PARKINSON, Matthew Director 2021-03-01 2022-02-01
PATON, Nicholas Director 2001-09-25 2005-03-31
PLAMP, Edward Director 2006-09-11 2008-01-31
PLAMP, Edward Director 2005-03-22 2006-05-24
PULITO, Randy Lawrence Director 1997-06-20 2000-09-25
QUANTRILL, Peter Kiernan Director 1993-11-15
REITMAN, Edwin Herbert Director 1996-03-08 1997-06-20
RIVIECCIO JR, Louis Anthony Director 2018-03-30 2021-03-01
RODRIGUEZ MARQUEZ, Elisabel Director 2017-04-20 2019-08-01
RUYMBEKE, Kim Albert Director 2021-03-01 2022-01-01
SCHROEDER, Edward Lee Director 1994-07-04 1998-04-06
SMITH, James Byron Director 2004-01-01 2006-12-18
SMITH, Jeffrey Director 1998-04-06
STEWARDSON, Peter Raoul Director 2017-02-01 2025-11-17
SULEIMAN, Rami Director 2010-04-01 2013-10-17
VALE, Mark Simon Director 2018-06-18 2021-03-01
VALE, Mark Simon Director 2008-12-15 2010-05-04
WAGNER, Bernhardt Director 2006-12-18 2007-11-09
WALLACE, Ronald Gene Director 1998-04-06 2002-12-31
WARRICK, John Donald Director 2000-09-25 2003-12-31
WELSH, Bram Matthew Director 2019-08-01 2021-03-01
WILLIS, George Anthony Director 2013-05-01 2015-07-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ups (Uk Holding) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 284 total filings

Date Type Category Description
2026-02-26 AP01 officers Appoint person director company with name date PDF
2025-11-20 TM01 officers Termination director company with name termination date PDF
2025-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-08 AA accounts Accounts with accounts type full
2024-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-29 AA accounts Accounts with accounts type full
2024-05-15 AP01 officers Appoint person director company with name date PDF
2024-04-03 TM01 officers Termination director company with name termination date PDF
2023-12-08 AP01 officers Appoint person director company with name date PDF
2023-12-08 AP01 officers Appoint person director company with name date PDF
2023-12-07 TM01 officers Termination director company with name termination date PDF
2023-12-07 TM01 officers Termination director company with name termination date PDF
2023-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-27 AA accounts Accounts with accounts type full
2023-05-05 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-05-05 AD01 address Change registered office address company with date old address new address PDF
2023-04-28 CH03 officers Change person secretary company with change date PDF
2023-04-28 CH01 officers Change person director company with change date PDF
2023-04-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-04-27 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page