UK Companies House feature
ROYAL MAIL COURIER SERVICES LTD
Profile
- Company number
- 06307726
- Status
- Active
- Incorporation
- 2007-07-10
- Last accounts made up
- 2025-03-30
- Account category
- FULL
- Primary SIC
- 53202
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company had net assets of £20,917,000 at 30 March 2025 (£20,172,000 at 31 March 2024). The Directors have considered the financial position and future prospects of the Company for twelve months from the date of signing the financial statements and believe that the Company has access to sufficient resources to manage its business satisfactorily. Accordingly, the financial statements are prepared under the going concern basis.”
Subsidiaries
- Revisecatch Limited · 100% held · England and Wales
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 (previously 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 (previously International Distribution Services plc) to EP UK Bidco Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEILIG, Darren | Secretary | 2020-09-02 | — | — |
| FOWLER, Robert | Director | 2025-09-03 | Jul 1986 | British |
| HARVEY, Antony | Director | 2019-06-27 | May 1983 | British |
| MCPHIE, Andrew | Director | 2022-11-01 | Sep 1972 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMSDEN, Mark | Secretary | 2019-05-01 | 2020-04-23 |
| CARROLL, Nicola | Secretary | 2016-08-15 | 2018-05-18 |
| DALBY, Victoria | Secretary | 2020-04-23 | 2020-08-18 |
| DOSANJH, Kulbinder Kaur | Secretary | 2018-05-18 | 2019-05-01 |
| DOSANJH, Kulbinder Kaur | Secretary | 2014-02-14 | 2016-08-15 |
| EVANS, Jonathan | Secretary | 2007-10-31 | 2010-05-27 |
| MILLIDGE, Jonathan Varley | Secretary | 2010-05-27 | 2014-02-13 |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-07-10 | 2007-10-31 |
| DRAKE, Ross Thomas | Director | 2007-10-31 | 2010-10-08 |
| LANDON, Nicholas John Reed, Mr. | Director | 2011-09-12 | 2019-06-27 |
| MELLON, Samuel | Director | 2011-01-23 | 2012-04-19 |
| MILLIDGE, Jonathan Varley | Director | 2010-11-23 | 2011-01-23 |
| PETO, Robert James | Director | 2011-01-23 | 2011-05-17 |
| SMITH, David John | Director | 2011-01-23 | 2011-06-13 |
| WAKEFIELD, David | Director | 2010-11-23 | 2011-01-23 |
| WAKEFIELD, David | Director | 2007-10-31 | 2010-11-23 |
| WARNER, Alexander John | Director | 2012-04-19 | 2018-09-20 |
| MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2007-07-10 | 2007-10-31 |
| MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2007-07-10 | 2007-10-31 |
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 95 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-22 | AA | accounts | accounts with accounts type full |
| 2025-09-24 | AP01 | officers | appoint person director company with name date |
| 2025-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-13 | AA | accounts | accounts with accounts type full |
| 2024-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-07 | AA | accounts | accounts with accounts type full |
| 2023-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-15 | AP01 | officers | appoint person director company with name date |
| 2022-08-12 | AA | accounts | accounts with accounts type full |
| 2022-07-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-23 | AA | accounts | accounts with accounts type full |
| 2021-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-01 | CH01 | officers | change person director company with change date |
| 2021-04-01 | CH01 | officers | change person director company with change date |
| 2021-04-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-04-01 | CH03 | officers | change person secretary company with change date |
| 2021-04-01 | AD01 | address | change registered office address company with date old address new address |
| 2021-01-07 | AA | accounts | accounts with accounts type full |
| 2020-09-09 | TM02 | officers | termination secretary company with name termination date |
| 2020-09-09 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.