WORLD COURIER LOGISTICS (UK) LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-05-14 (this month)
Last made up 2025-04-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“No material uncertainties that may cast significant doubt on the ability of the company to continue as a going concern have been identified by the directors.”
Group structure
- WORLD COURIER LOGISTICS (UK) LIMITED · parent
- World Courier (Ireland) Limited 100%
- World Courier Logistics (Europe) Limited 100%
- World Courier de Colombia S.A. 0.1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PULSONI, Paula Andrea, Ms. | Director | 2025-03-17 | Jun 1981 | Italian |
| RIVAS CORTES, Pablo | Director | 2024-11-11 | Feb 1972 | Spanish |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVEY, Carolyn Vanessa Mary | Secretary | 2017-02-06 | 2025-04-01 |
| DAVIES, Mervyn Goronwy | Secretary | 2012-04-30 | 2013-02-01 |
| GRAEME, Dorothy May | Nominee Secretary | 2000-03-03 | 2000-03-03 |
| RAHMATULLAH, Faisal Ibrahim | Secretary | 2013-02-01 | 2017-02-06 |
| RODDISON, John | Secretary | 2000-03-03 | 2012-04-30 |
| ANSPACH, Gregory Stephen | Director | 2013-02-01 | 2017-02-06 |
| BUTLER, John Carl | Director | 2012-04-30 | 2017-02-06 |
| DAVEY, Carolyn Vanessa Mary | Director | 2019-01-10 | 2025-04-01 |
| DAVIES, Mervyn Goronwy | Director | 2000-03-03 | 2013-02-01 |
| GRAEME, Lesley Joyce | Nominee Director | 2000-03-03 | 2000-03-03 |
| GUITE, Alexander David John, Mr. | Director | 2024-07-10 | 2025-09-15 |
| HANBURY, Trevor Paul | Director | 2017-02-06 | 2024-11-11 |
| HERBERT, Samuel Gordon | Director | 2017-02-06 | 2020-02-29 |
| HEYLAND, Wayne Bernard | Director | 2000-03-03 | 2013-01-01 |
| WILLSHER, Anthony Gordon | Director | 2000-03-03 | 2013-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| World Courier (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | AA | accounts | Accounts with accounts type full | |
| 2025-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-18 | AA | accounts | Accounts with accounts type full | |
| 2024-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-29 | AA | accounts | Accounts with accounts type full | |
| 2023-06-06 | AA | accounts | Accounts with accounts type full | |
| 2023-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-12 | CH01 | officers | Change person director company with change date | |
| 2022-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-04 | AA | accounts | Accounts with accounts type full | |
| 2021-07-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-05-27 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
Latest filed period vs the prior one