MACH 1 COURIERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-07 (in 1y)
Last made up 2026-04-23
Watchouts
None on the register
Cash
£3M
+248.1% highest in 5 filed years
Net assets
£382K
+369.1% first positive since 2023
Employees
50
-20.6% lowest in 5 filed years
Profit before tax
£713K
+108.1% vs 2023
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | £14,474,638 | — | — | £12,184,710 | £9,935,412 | |
| Operating profit | — | — | £291,959 | — | — | £464,286 | £814,615 | |
| Profit before tax | — | — | £126,527 | £1,131,793 | £87,604 | £342,452 | £712,666 | |
| Net profit | — | — | £21,120 | £871,392 | £79,075 | £222,357 | £523,497 | |
| Cash | — | — | £1,115,550 | £1,352,452 | £426,093 | £886,637 | £3,086,649 | |
| Total assets less current liabilities | — | — | £2,037,910 | £2,497,785 | £1,236,813 | £2,232,761 | £453,829 | |
| Net assets | — | — | — | — | -£364,189 | -£141,832 | £381,665 | |
| Equity | -£1,587,935 | -£1,355,426 | -£1,314,656 | -£443,264 | -£364,189 | -£141,832 | £381,665 | |
| Average employees | — | — | 99 | 88 | 80 | 63 | 50 | |
| Wages | — | — | £3,786,590 | £3,264,976 | £2,836,817 | £2,175,899 | £1,710,118 |
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 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | 2.0% | — | — | 3.8% | 8.2% | |
| Net margin | — | — | 0.1% | — | — | 1.8% | 5.3% | |
| Return on capital employed | — | — | 14.3% | — | — | 20.8% | 179.5% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 104.5% | 92.5% | |
| Current ratio | — | — | — | — | — | 2.72x | 1.02x | |
| Interest cover | — | — | 1.76x | — | — | 3.72x | 7.99x |
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
- Bright Grahame Murray
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern.”
Significant events
- “Despite the decrease in revenue during the year the EBITDA performance of the company has improved as it benefits from efficiencies of being part of the CitySprint group which acquired the Company in 2023.”
- “The company's activities expose it to some business risks, the most significant being the competitive industry in which it operates. However, this risk has been reduced following the 2023 acquisition of the company by CitySprint (UK) Limited who have a national geographic coverage and service offering.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARKE, Justin Neil | Secretary | 2023-02-22 | — | — |
| ADAMS, David Laurence | Director | 2023-02-22 | Aug 1970 | British |
| KHALIL, Adnan | Director | 2024-01-29 | Jul 1982 | British |
| STOCKTON, Jonathan | Director | 2024-01-29 | Feb 1972 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUERIN, Julia Maria | Secretary | 2019-11-07 | 2021-06-29 |
| MADDOX, John Peter | Secretary | 2021-06-29 | 2023-02-22 |
| THOMPSON, Jeremy Miles Allan | Secretary | — | 2019-11-07 |
| GODMAN, Stuart Lee | Director | 2019-10-07 | 2023-06-30 |
| GOMEZ, Chad | Director | 2018-01-02 | 2021-04-23 |
| HUSBANDS, Gordon Mackenzie | Director | 2015-01-26 | 2023-02-22 |
| PENNOCK, George William | Director | 2015-01-26 | 2023-02-22 |
| TAN, John Tarquin | Director | — | 2023-02-22 |
| THOMPSON, Jennifer Mary | Director | 1984-06-01 | 2015-01-26 |
| THOMPSON, Jeremy Miles Allan | Director | — | 2023-02-22 |
| WEST, Gary James | Director | 2023-02-22 | 2024-01-29 |
| WILLIAMS, David Michael | Director | 2023-02-22 | 2024-01-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Citysprint (Uk) Limited | Corporate entity | Shares 75–100% | 2023-02-22 | Active |
| Allandale Investments Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2019-08-27 | Ceased 2023-02-22 |
| G Thompson Limited | Corporate entity | Shares 50–75% | 2016-04-06 | Ceased 2019-08-27 |
Filing timeline
Last 20 of 149 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-12 | AA | accounts | Accounts with accounts type full | |
| 2023-09-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-31 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-05-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-24 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
-18.5%
£12,184,710 £9,935,412
lowest in 3 filed years
-
Cash
+248.1%
£886,637 £3,086,649
highest in 5 filed years
-
Net assets
+369.1%
-£141,832 £381,665
highest in 3 filed years
-
Employees
-20.6%
63 50
lowest in 5 filed years
-
Operating profit
+75.5%
£464,286 £814,615
highest in 3 filed years
-
Profit before tax
+108.1%
£342,452 £712,666
-
Wages
-21.4%
£2,175,899 £1,710,118
lowest in 5 filed years
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