POST OFFICE MANAGEMENT SERVICES LIMITED
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Next accounts due
2026-12-27 (in 7mo)
Last filed for 2025-03-30
Confirmation statement due
2026-06-25 (in 1mo)
Last made up 2025-06-11
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this, the Directors have concluded that it is appropriate that the financial statements have been prepared on a going concern basis.”
Significant events
- “On 21 May 2025, the Company paid a dividend of £8,500k (2024: nil) to Post Office Ltd, its immediate parent company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KONIARSKI, Sarah | Secretary | 2025-11-28 | — | — |
| MARTIN, Kay | Director | 2024-01-22 | May 1967 | British |
| PEARS, Charles Walter | Director | 2025-01-13 | Oct 1973 | British |
| RYDER, Clare | Director | 2022-04-26 | Apr 1970 | British |
| SOLTANI-DAVIES, Alison | Director | 2026-01-27 | Oct 1972 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRANTON, Veronica | Secretary | 2019-09-19 | 2022-03-09 |
| GRAY, Sarah Isabelle | Secretary | 2025-03-11 | 2025-04-14 |
| LYONS, Alwen | Secretary | 2013-03-25 | 2017-08-30 |
| MACLEOD, Jane Elizabeth | Secretary | 2017-08-31 | 2019-05-31 |
| SCARRABELOTTI, Rachel | Secretary | 2022-07-27 | 2025-01-24 |
| ASHTON, Stephen David | Director | 2015-05-01 | 2019-03-14 |
| AUJARD, Christopher Charles | Director | 2014-07-28 | 2015-03-31 |
| BOWE, Amanda Helen | Director | 2015-09-01 | 2021-09-30 |
| CAMERON, Alisdair Charles John | Director | 2015-03-31 | 2015-10-30 |
| CASTAGNO, John (Giovanni) | Director | 2019-12-01 | 2023-10-14 |
| CLARKSON, Robert James | Director | 2015-11-25 | 2019-07-18 |
| CRICHTON, Susan Elizabeth | Director | 2013-03-25 | 2013-11-30 |
| DAY, Christopher Mark | Director | 2013-03-25 | 2015-01-26 |
| DUDALA, Ravi Kiran | Director | 2024-02-22 | 2026-01-26 |
| DUTTON, Edward Michael | Director | 2019-12-01 | 2025-04-17 |
| FRANKLIN, Timothy Alan | Director | 2018-03-20 | 2024-05-31 |
| KENNETT, Nicholas Leo Andrew | Director | 2014-07-28 | 2018-02-26 |
| MACLEOD, Jane Elizabeth | Director | 2015-03-31 | 2018-03-20 |
| PADDOCK, Paul Henry | Director | 2025-03-05 | 2026-03-06 |
| PARR, Simon John | Director | 2017-07-20 | 2025-05-31 |
| STUART, Colin Charles | Director | 2015-04-27 | 2017-07-20 |
| TORRANCE, David Andrew, Mr. | Director | 2018-03-20 | 2019-12-31 |
| WOODLEY, Owen Pearson | Director | 2018-06-25 | 2024-02-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Post Office Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-01-03 | AA | accounts | Accounts with accounts type full | |
| 2025-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2024-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-13 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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