CITYSPRINT (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-29
Confirmation statement due
2026-12-10 (in 7mo)
Last made up 2025-11-26
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The base forecast reflects the approved budget for 2025 updated for current trading as well as forecasts to 2026 using historic growth trajectories and expected costs. The directors have also considered a severe but plausible downside scenario which has a reduction in revenue and gross margin, partly offset by known and anticipated cost reductions. Under this scenario the company remains cash generative and in a positive net cash position. Under both the base case and the severe but plausible downside case, the forecast indicates that the Company has sufficient liquidity to continue to settle liabilities as they fall due for at least twelve months from the date of approval of the financial statements. Consequently, the Directors believe it is appropriate to continue to prepare the financial statements on a going concern basis.”
Group structure
- CITYSPRINT (UK) LIMITED · parent
- On the Dot Technologies Limited 100%
- CitySprint Courier Services Limited 100%
- Last Mile Link Technologies Limited 100%
- Urgent Deliveries Limited 100%
- Mach 1 Couriers Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARKE, Justin Neil | Secretary | 2022-01-17 | — | — |
| ADAMS, David Laurence | Director | 2022-02-14 | Aug 1970 | British |
| CLARKE, Justin Neil | Director | 2026-02-23 | Dec 1976 | British |
| KHALIL, Adnan | Director | 2024-01-29 | Jul 1982 | British |
| LLOYD, Joanna Daubney | Director | 2026-02-23 | Nov 1972 | British |
| PEGG, Justin | Director | 2022-02-14 | Jul 1971 | British |
| STOCKTON, Jonathan | Director | 2024-01-29 | Feb 1972 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEENAN, Gerard | Secretary | 2004-10-20 | 2019-09-19 |
| LEWIS, Ian | Secretary | 2001-11-23 | 2004-05-14 |
| TYACKE, Jocelyn Claire | Secretary | 2004-05-14 | 2004-10-20 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-11-23 | 2001-11-23 |
| BERNARD, Andrew Robert | Director | 2001-11-23 | 2010-12-04 |
| GALLAGHER, Patrick | Director | 2009-12-09 | 2019-09-19 |
| HALFORD, Jonathan | Director | 2019-08-06 | 2022-01-11 |
| HAYES, Ben | Director | 2009-12-09 | 2010-12-04 |
| KEENAN, Gerard | Director | 2004-10-20 | 2019-09-19 |
| KERR, Elaine Janet | Director | 2022-02-14 | 2026-01-30 |
| LEWIS, Ian | Director | 2001-11-23 | 2004-05-14 |
| SELLERS, Patrick Elborough | Director | 2019-08-06 | 2022-01-11 |
| TYACKE, Jocelyn Claire | Director | 2002-01-08 | 2010-12-04 |
| WEST, Gary James | Director | 2019-08-06 | 2024-01-29 |
| WILLIAMS, David Michael | Director | 2020-07-24 | 2024-01-29 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-11-23 | 2001-11-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Courier And Passenger Transport Holdings Limited | Corporate entity | Voting 75–100% | 2023-12-12 | Active |
| The Courier And Passenger Transport Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2023-12-12 |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-01-21 | MA | incorporation | Memorandum articles | |
| 2025-01-21 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-02 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-12-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-17 | AA | accounts | Accounts with accounts type full | |
| 2024-06-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-06-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 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 | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-07-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-26 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- 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