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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-18 (in 6mo)

Last made up 2025-11-04

Watchouts

None on the register

Cash

£562K

+44.9% vs 2023

Net assets

£940K

-47.8% lowest in 5 filed years

Employees

78

0% vs 2023

Profit before tax

-£1M

-471.1% lowest in 3 filed years

Name history

Renamed 1 time since incorporation

  1. JERSEY POST GLOBAL LOGISTICS UK LIMITED 2022-01-13 → present
  2. FRASER FREIGHT LIMITED 1999-12-13 → 2022-01-13

Accounts

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

Metric Trend 2020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £10,384,388£8,982,354£10,081,335
Operating profit £29,414-£213,256-£1,201,750
Profit before tax £29,414-£210,310-£1,201,142
Net profit -£178,639-£1,209,808
Cash £927,221£490,975£700,531£388,284£562,437
Total assets less current liabilities £2,245,803£2,177,461£2,427,197£2,207,904£1,534,995
Net assets £1,990,892£1,959,620£1,980,987£1,802,348£940,305
Equity £1,990,892£1,959,620£1,980,987£1,980,987£1,802,348£940,305
Average employees 4149787878
Wages £1,879,076£1,779,252£1,920,126

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 2020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin 0.3%-2.4%-11.9%
Net margin -2.0%-12.0%
Return on capital employed 1.2%-9.7%-78.3%

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Menzies LLP
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 for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. JERSEY POST GLOBAL LOGISTICS UK LIMITED · parent
    1. Jersey Post Global Logistics Inc 100% · Delaware, The United States of America

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

People

1 active · 15 resigned

Name Role Appointed Born Nationality
SIVITER, Mark Andrew Director 2024-04-25 Mar 1964 British
Show 15 resigned officers
Name Role Appointed Resigned
FRASER, Delia Rosemary Secretary 1999-12-13 2016-08-19
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-13 1999-12-13
BARNES, Timothy John Director 2022-01-07 2024-01-16
BROADLEY, Clive William Director 2018-02-22 2022-05-31
DUNN, Maxine Director 2019-04-12 2022-01-01
ELSON, Andrew Stuart Director 2016-08-19 2022-01-01
FRASER, Ross Finlayson Director 2017-01-01 2018-07-19
FRASER, Ross Finlayson Director 1999-12-13 2016-08-19
GALLICHAN, Charles Edward Director 2024-04-25 2025-07-31
JEHAN, Andrew Nicholas Director 2016-08-19 2017-12-21
NIGHTINGALE, Mark Director 2023-03-23 2024-11-01
PESTANA, Jamie Robert Director 2021-12-22 2023-03-23
PESTANA, Jamie Robert Director 2016-08-19 2019-04-12
WILSON, David Director 2017-12-21 2018-12-20
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-12-13 1999-12-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jersey Post Global Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-08-19 Active
Mr Ross Finlayson Fraser Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-08-19

Filing timeline

Last 20 of 107 total filings

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

  • 2022-01-13 CERTNM Certificate change of name company
  • 2022-01-13 CONNOT Change of name notice
Date Type Category Description
2026-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-02 TM01 officers Termination director company with name termination date PDF
2025-11-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-09-18 AA accounts Accounts with accounts type full PDF
2024-11-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-12 TM01 officers Termination director company with name termination date PDF
2024-08-15 AA accounts Accounts with accounts type full PDF
2024-05-03 AP01 officers Appoint person director company with name date PDF
2024-04-26 AP01 officers Appoint person director company with name date PDF
2024-02-26 TM01 officers Termination director company with name termination date PDF
2023-11-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-13 AA accounts Accounts with accounts type small PDF
2023-03-30 AP01 officers Appoint person director company with name date PDF
2023-03-30 TM01 officers Termination director company with name termination date PDF
2022-11-04 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-10 TM01 officers Termination director company with name termination date PDF
2022-03-31 AA accounts Accounts with accounts type small PDF
2022-01-13 CERTNM change-of-name Certificate change of name company
2022-01-13 CONNOT change-of-name Change of name notice
2022-01-11 AP01 officers Appoint person director company with name date 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
0

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