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Next accounts due

2026-12-28 (in 7mo)

Last filed for 2025-03-30

Confirmation statement due

2026-11-25 (in 6mo)

Last made up 2025-11-11

Watchouts

None on the register

Name history

Renamed 3 times since incorporation

  1. ROYAL MAIL GROUP LIMITED 2007-03-20 → present
  2. ROYAL MAIL GROUP PLC 2002-11-04 → 2007-03-20
  3. CONSIGNIA PUBLIC LIMITED COMPANY 2001-01-29 → 2002-11-04
  4. TRUSHELFCO (NO.2758) LIMITED 2001-01-26 → 2001-01-29

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared the Financial Statements on a going concern basis as they do not intend to liquidate the Company or to cease its operations and as they have concluded that the Company's financial position means that this is realistic They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the Financial Statements ('the going concern period')”

Group structure

  1. ROYAL MAIL GROUP LIMITED · parent
    1. EBP Consultancy (Beijing) Co Ltd 100% · China
    2. Angard Staffing Solutions Limited 100% · UK
    3. International Distributions Services Limited 100% · UK
    4. Intersoft Systems & Programming Limited 100% · UK
    5. Nine Elms Parkside Estate Management Company Limited 87.719% · UK
    6. Parcelforce Limited 100% · UK
    7. Revisecatch Limited 100% · UK
    8. RMCPP Trustees Limited 100% · UK
    9. RM (International) Limited 100% · UK
    10. RMSEPP Pensions Trustees (2050) Limited 100% · UK
    11. Royal Mail Limited (previously RM 2022 Limited) 100% · UK
    12. Royal Mail Courier Services Ltd 100% · UK
    13. Royal Mail Enterprises Limited 100% · UK
    14. Royal Mail Estates Limited 100% · UK · Property company
    15. Royal Mail Innovations Limited 100% · UK
    16. Storefeeder Ltd 100% · UK
    17. RM Property and Facilities Solutions Limited 99.98% · UK · Facilities management
    18. Royal Mail Pensions Trustees Limited 100% · UK

Significant events

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

People

10 active · 54 resigned

Name Role Appointed Born Nationality
NEWMAN, Matthew Secretary 2025-06-30
ABLIN, Paul Director 2026-01-21 Mar 1975 British
BILEK, Jan Director 2025-06-09 Nov 1982 Czech
JANCA, Marek Director 2025-06-09 Sep 1987 Czech
KRETINSKY, Daniel Director 2025-06-09 Jul 1975 Czech
MARES, Daniel Director 2025-06-09 Jul 1973 Czech
MCDONALD, Dwain Director 2025-08-01 May 1966 British
SEIDENBERG, Martin Director 2025-06-09 Feb 1973 German
SILHA, Roman Director 2025-06-09 May 1971 Czech
ZRUST, Jiri Director 2025-06-25 Nov 1974 British
Show 54 resigned officers
Name Role Appointed Resigned
AMSDEN, Mark Secretary 2019-05-01 2024-09-30
DOSANJH, Kulbinder Kaur Secretary 2015-06-27 2019-05-01
EVANS, Jonathan Secretary 2001-01-24 2010-05-27
MILLIDGE, Jonathan Varley Secretary 2010-05-27 2014-01-31
PANG, Emily Shiu Wai Secretary 2014-02-01 2015-06-26
TRUSEC LIMITED Corporate Nominee Secretary 2001-01-10 2001-01-24
ALLAN, John Murray Director 2013-01-14 2013-09-25
AMSDEN, Mark Director 2020-09-02 2024-09-30
ASHFORD, Sally Director 2020-04-16 2020-09-02
BABIAK, Janice May Director 2013-03-01 2013-09-25
BACK, Rico, Herr Director 2018-06-08 2020-05-15
BAIN, Neville Clifford, Dr Director 2001-01-24 2001-12-31
BATESON, Paul Director 2003-01-28 2004-09-14
BRYDON, Donald Hood Director 2009-01-27 2015-08-31
BURDEN, David Director 2003-01-28 2007-07-31
CASSONI, Maria Luisa Director 2001-02-01 2005-11-17
COOK, Alan Ronald Director 2006-03-01 2010-03-15
COPE, Jeremy Ewart Director 2001-03-26 2003-11-14
CROZIER, Adam Alexander Director 2003-03-04 2010-03-31
CURRIE, David Anthony, Lord Director 2012-04-01 2012-08-30
DUNCAN, Ian Barnet Director 2006-09-01 2010-06-15
GILTHORPE, Charlotte Emma Director 2024-10-07 2025-06-09
GREENE, Moya Marguerite Director 2010-07-15 2018-06-08
GRIFFITHS, Ian Roy Director 2006-02-06 2007-04-30
HIGSON, Mark Vincent Director 2007-11-05 2014-07-24
HORLER, Nicholas Wenham Director 2012-04-01 2013-09-25
JEAVONS, Michael John Director 2020-09-02 2024-01-18
JEAVONS, Michael John Director 2016-05-18 2020-03-18
KEERS, Catherine Jane Director 2012-04-01 2013-09-25
KINSKI, Michael John Director 2001-03-26 2002-02-12
LEESON, Vanessa Director 2003-01-28 2004-09-14
LEIGHTON, Allan Leslie Director 2001-04-02 2009-03-25
LESTER, Matthew John Director 2010-11-24 2017-07-20
LLOYD, John Morley Director 2001-03-26 2003-03-25
LONG, Peter James Director 2015-09-01 2016-09-27
MCCARTHY, Anthony David Director 2003-01-28 2007-12-07
MILLS, David John Director 2002-04-15 2005-12-31
MURRAY, Paul Colbeck Director 2012-04-01 2013-09-25
NI-CHIONNA, Orna Gabrielle Director 2012-04-01 2013-09-25
OWEN, Arthur Leslie Director 2012-04-01 2013-09-25
RICH, Paul Andrew Director 2003-01-28 2004-09-14
ROBERTS, Anthony John Director 2001-01-24 2002-12-30
ROWE, Drusilla Charlotte Jane Nominee Director 2001-01-10 2001-01-22
SILVER, Eleanor Director 2001-01-22 2001-01-24
SIMPSON, Stuart Campbell Director 2017-07-20 2021-01-11
SMITH, David John Director 2010-04-06 2011-06-13
SNAPE, Michael David Director 2024-01-18 2026-01-30
TEMPLEMAN, Miles Howard Director 2001-03-26 2003-03-25
THOMPSON, Simon Director 2021-01-11 2023-05-12
THORNE, Rosemary Prudence Director 2001-03-26 2004-03-25
TOIME, Elmar Director 2003-03-04 2004-11-16
TRIGGS, Jeffrey Robert Director 2001-01-22 2001-01-24
WILLIAMS, Kevin Raymond Director 2003-01-28 2003-09-17
ZUERCHER, Eleanor Jane Nominee Director 2001-01-10 2001-01-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ids Holdco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-08-31 Active
Royal Mail Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-08-31

Filing timeline

Last 20 of 284 total filings

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

  • 2025-07-11 RESOLUTIONS Resolution
  • 2025-07-02 MA Memorandum articles
Date Type Category Description
2026-02-03 TM01 officers Termination director company with name termination date PDF
2026-01-22 AP01 officers Appoint person director company with name date PDF
2025-12-22 AA accounts Accounts with accounts type full
2025-11-27 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-20 AP01 officers Appoint person director company with name date PDF
2025-07-24 CH01 officers Change person director company with change date PDF
2025-07-11 RESOLUTIONS resolution Resolution
2025-07-10 SH01 capital Capital allotment shares PDF
2025-07-03 AP01 officers Appoint person director company with name date PDF
2025-07-02 ANNOTATION miscellaneous Legacy
2025-07-02 AP03 officers Appoint person secretary company with name date PDF
2025-07-02 MA incorporation Memorandum articles
2025-06-27 SH01 capital Capital allotment shares PDF
2025-06-16 AP01 officers Appoint person director company with name date PDF
2025-06-11 TM01 officers Termination director company with name termination date PDF
2025-06-10 AP01 officers Appoint person director company with name date PDF
2025-06-10 AP01 officers Appoint person director company with name date PDF
2025-06-10 AP01 officers Appoint person director company with name date PDF
2025-06-10 AP01 officers Appoint person director company with name date PDF
2025-06-10 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
2

last 24 months

Officers appointed
10

last 12 months

Officers resigned
2

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

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