GEOPOST HOLDINGS LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-29

Confirmation statement due

2026-10-24 (in 5mo)

Last made up 2025-10-10

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis: FRS 101
Reporting scope: Standalone (parent only)
Auditor: Forvis Mazars LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“The Directors consider it appropriate to continue adopting the going concern basis in preparing these financial statements as, being a holding company, the Company is dependent for the payment of the interest due on their inter company loans on the dividend income received from their trading subsidiaries, and the sensitised forecast prepared by their trading subsidiaries show that despite the ongoing Ukrainian war and the Middle East conflict, recent energy cost increases, interest rate increases and the affect of the cost of living crisis and increased staffing costs, they continue to and are forecasting to trade ahead of their pre-Covid levels.”

Group structure

GEOPOST HOLDINGS LIMITED · parent
1. DPDgroup UK Ltd 100% · UK · Transport related services
2. DPD Local UK Ltd 100% · UK · Transport related services
3. GeoPost Ireland Limited 100% · Ireland · Dormant
4. Delivery Investigations Limited 100% · UK · Dormant
5. DPDgroup UK Pension Trustee Limited 100% · UK · Pension management services
6. Interlink Ireland Limited 100% · Ireland · Transport related services
7. Dynamic Parcel Distribution Limited 100% · Ireland · Dormant
8. Pie Mapping Software Ltd 83% · UK · Dormant
9. Project Bolt Newco 1 Limited 100% · UK · Dormant
10. Project Bolt Newco 2 Limited 100% · UK · Holding company
11. CitySprint (UK) Bidco Limited 100% · UK · Holding company
12. CitySprint (UK) Group Limited 100% · UK · Holding company
13. The Courier and Passenger Transport Holdings Limited 100% · UK · Holding company
14. CitySprint (UK) Limited 100% · UK · Courier services
15. On the Dot Technologies Limited 100% · UK · IT development
16. CitySprint Courier Services Limited 100% · UK · Courier services
17. Last Mile Link Technologies Limited 100% · UK · Holding company
18. Transworld Global Courier Limited 100% · UK · Courier services
19. Urgent Deliveries Limited 100% · UK · Courier services
20. Mach 1 Couriers Limited 100% · UK · Courier services
21. Absolutely Couriers Limited 100% · UK · Dormant
22. Creative Cars & Couriers Limited 100% · UK · Courier services

Significant events

“On the 27th March 2025 DPDgroup UK Ltd, the parent of the Company, purchased a 25% stake in Delivering London Ltd. The total purchase consideration was £3,469,515.”

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

People

4 active · 13 resigned

Name	Role	Appointed	Born	Nationality
CLARKE, Justin Neil	Secretary	2022-03-15	—	—
ADAMS, David Laurence	Director	2008-03-31	Aug 1970	British
MICHON, Mariehelene	Director	2021-03-29	Feb 1968	French
PEGG, Justin	Director	2022-12-06	Jul 1971	British

Show 13 resigned officers

Name	Role	Appointed	Resigned
ADAMS, David Laurence	Secretary	2008-03-31	2022-03-15
BENCH, John Edward	Secretary	2001-08-31	2008-03-30
BUET, Georges Edouard	Secretary	2000-10-23	2001-08-31
BEGLE, Claude	Director	2004-03-01	2005-09-29
BENCH, John Edward	Director	2001-08-31	2008-03-30
BUET, Georges Edouard	Director	2001-08-31	2002-12-18
DE MASCAREL DE LA CORBIERE, Bertrand Jean Marie Gabriel	Director	2000-10-23	2001-08-31
DELMAS, Yves	Director	2021-03-29	2023-03-01
DIETZ, Eric Jan Willem	Director	2023-03-01	2023-12-16
KERR, Elaine Janet	Director	2022-12-06	2026-01-30
MCDONALD, Dwain Michael	Director	2008-03-31	2021-03-29
MILLBANKS, Colin Frederick	Director	2001-08-31	2004-04-05
PHILLIPS, Kathleen Ann	Director	2002-12-18	2008-03-30

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
La Poste	Corporate entity	Significant influence	2016-04-06	Ceased 2016-04-06
Caisse Des Depots Et Consignations	Corporate entity	Shares 50–75%, Voting 50–75%	2016-04-06	Active
Agence Des Participations De L'Eat	Corporate entity	Shares 25–50%, Voting 25–50%, Appoints directors	2016-04-06	Active

Filing timeline

Last 20 of 106 total filings

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

2025-01-13 CC04 Statement of companys objects
2025-01-13 MA Memorandum articles
2025-01-13 RESOLUTIONS Resolution

Date	Type	Category	Description
2026-02-03	TM01	officers	Termination director company with name termination date	PDF
2025-10-10	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-10-04	AA	accounts	Accounts with accounts type full
2025-01-13	CC04	change-of-constitution	Statement of companys objects
2025-01-13	MA	incorporation	Memorandum articles
2025-01-13	RESOLUTIONS	resolution	Resolution
2024-11-15	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-10-05	AA	accounts	Accounts with accounts type full
2024-01-08	TM01	officers	Termination director company with name termination date	PDF
2023-11-20	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-10-05	AA	accounts	Accounts with accounts type full
2023-03-08	TM01	officers	Termination director company with name termination date	PDF
2023-03-08	AP01	officers	Appoint person director company with name date	PDF
2022-12-19	AP01	officers	Appoint person director company with name date	PDF
2022-12-19	AP01	officers	Appoint person director company with name date	PDF
2022-10-24	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-10-04	AA	accounts	Accounts with accounts type full
2022-07-26	RP04PSC07	persons-with-significant-control	Second filing cessation of a person with significant control
2022-07-02	PSC05	persons-with-significant-control	Change to a person with significant control	PDF
2022-07-02	PSC02	persons-with-significant-control	Notification of a person with significant control	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 3
Capital events: 0
Officers appointed: 0
Officers resigned: 1

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page