ROYAL MAIL ESTATES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-30
Confirmation statement due
2027-04-29 (in 11mo)
Last made up 2026-04-15
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£112M
-21.1% vs 2024
Employees
—
Average over period
Profit before tax
£14M
+7.7% vs 2024
Name history
Renamed 1 time since incorporation
- ROYAL MAIL ESTATES LIMITED 2006-08-16 → present
- ANGARD 1 LIMITED 2006-04-05 → 2006-08-16
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-03-30
| Metric | Trend | 2024-03-31 | 2025-03-30 |
|---|---|---|---|
| Turnover | £14,000,000 | £14,000,000 | |
| Operating profit | £12,000,000 | £12,000,000 | |
| Profit before tax | £13,000,000 | £14,000,000 | |
| Net profit | £10,000,000 | £10,000,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £142,000,000 | £112,000,000 | |
| Net assets | £142,000,000 | £112,000,000 | |
| Equity | £142,000,000 | £112,000,000 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2024-03-31 | 2025-03-30 |
|---|---|---|---|
| Operating margin | 85.7% | 85.7% | |
| Net margin | 71.4% | 71.4% | |
| Return on capital employed | 8.5% | 10.7% | |
| Gearing (liabilities / total assets) | 1.4% | 4.3% | |
| Current ratio | 27.00x | 5.80x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has net assets of £112 million (2024: £142 million) and net current assets of £24 million (2024: £52 million). The Directors are of the view that the Company has sufficient resources to enable it to meet its obligations as they fall due for a period of at least 12 months from the date of signing of these financial statements. Accordingly, the Directors consider that it is appropriate to prepare these financial statements on a going concern basis.”
Significant events
- “Subsequent to the balance sheet date, there was a significant change in the ownership and ultimate controlling party of the Company.”
- “On 30 April 2025, EP UK Bidco Limited, a company incorporated in England & Wales, completed the acquisition of International Distribution Services Limited (formerly International Distribution Services plc), the previous ultimate parent company. As a result of this transaction, control of the Company has transferred from International Distribution Services Limited (formerly International Distribution Services plc) to EP UK Bidco Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEILIG, Darren | Secretary | 2020-09-02 | — | — |
| BRIDSON, Thomas Paul Ridgway | Director | 2022-07-27 | Jan 1972 | British |
| FOSTER, Deborah | Director | 2026-03-06 | Jun 1967 | British |
| MCNAMEE, Jennifer Rebecca | Director | 2026-01-30 | Oct 1983 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMSDEN, Mark | Secretary | 2019-05-01 | 2020-04-05 |
| CARROLL, Nicola | Secretary | 2016-08-22 | 2018-05-18 |
| DALBY, Victoria | Secretary | 2020-04-05 | 2020-08-18 |
| DOSANJH, Kulbinder Kaur | Secretary | 2018-05-18 | 2019-05-01 |
| DOSANJH, Kulbinder Kaur | Secretary | 2016-06-21 | 2016-08-22 |
| O'CONNOR, Claudine | Secretary | 2014-03-10 | 2016-06-21 |
| OWEN, Neil David | Secretary | 2006-04-05 | 2014-03-10 |
| UK SECRETARIES LTD | Corporate Secretary | 2006-04-05 | 2006-04-05 |
| BROOKS, Matthew | Director | 2022-11-30 | 2026-03-06 |
| DOSANJH, Kulbinder Kaur | Director | 2015-09-23 | 2017-06-14 |
| DUNCAN, Ian Barnet | Director | 2007-03-16 | 2010-06-15 |
| EVANS, Jonathan | Director | 2006-08-22 | 2007-03-16 |
| GAFSEN, Martin David | Director | 2007-03-16 | 2022-07-27 |
| LYNG, Toni | Director | 2020-04-05 | 2026-01-30 |
| MILLIDGE, Jonathan Varley | Director | 2010-06-22 | 2014-01-31 |
| PANG, Emily Shiu Wai | Director | 2014-02-01 | 2015-06-26 |
| PATEL, Jayesh | Director | 2017-06-14 | 2022-11-30 |
| PICKETT, Berangere Andree Mireille | Director | 2007-03-16 | 2008-03-17 |
| POOLE, Andrew Philip | Director | 2006-04-05 | 2006-08-22 |
| UK DIRECTORS LTD | Corporate Director | 2006-04-05 | 2006-04-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Royal Mail Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 133 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-09-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-21 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-09-21 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-21 | CAP-SS | insolvency | Legacy | |
| 2023-09-21 | SH20 | capital | Legacy | |
| 2023-09-20 | SH01 | capital | Capital allotment shares | |
| 2023-07-31 | AA | accounts | Accounts with accounts type full | |
| 2023-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-08-11 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
FY2024 → FY2025 · period ending 2025-03-30 vs 2024-03-31
-
Turnover
0%
£14,000,000 £14,000,000
-
Cash
—
Not reported
-
Net assets
-21.1%
£142,000,000 £112,000,000
-
Employees
—
Not reported
-
Operating profit
0%
£12,000,000 £12,000,000
-
Profit before tax
+7.7%
£13,000,000 £14,000,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers