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Next accounts due

2027-02-28 (in 9mo)

Last filed for 2025-05-31

Confirmation statement due

2026-05-15 (this month)

Last made up 2025-05-01

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis of their assessment of the Company's financial position and of the enquiries made of FedEx Corporation, the Company's Directors have reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

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

People

4 active · 8 resigned

Name Role Appointed Born Nationality
CORNISH, Alun Douglas Director 2025-06-09 Mar 1969 British
DAVIES, James Alexander Director 2020-06-12 Jul 1981 British
PETO, Robert James Director 2021-03-19 Jul 1967 British
SYMONS, Emma Louise Director 2024-11-13 Apr 1982 British
Show 8 resigned officers
Name Role Appointed Resigned
ALEXANDER, Pankaj Verghese Director 2017-09-12 2022-06-09
BELFIELD, David Nigel Director 2022-06-09 2026-03-31
CLARKE, Edward Robert Director 2021-03-19 2023-03-01
CLARKE, Justin Neil Director 2017-09-12 2020-06-12
HOYLE, Lawrence Trevor Director 2017-05-02 2021-03-19
JANSSON, Helena Director 2017-05-02 2017-09-12
STAES, Roel Jos Coleta Director 2017-05-02 2017-09-12
WILKINS, Steven Director 2021-03-19 2024-11-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fedex Express Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-08-11 Active
Fedex Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-05-02 Ceased 2020-08-11

Filing timeline

Last 20 of 46 total filings

Date Type Category Description
2026-04-02 TM01 officers Termination director company with name termination date PDF
2025-12-19 AA accounts Accounts with accounts type full
2025-06-09 AP01 officers Appoint person director company with name date PDF
2025-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-31 AA accounts Accounts with accounts type full
2024-11-13 TM01 officers Termination director company with name termination date PDF
2024-11-13 AP01 officers Appoint person director company with name date PDF
2024-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-09 AA accounts Accounts with accounts type full
2023-08-23 AA accounts Accounts with accounts type full
2023-05-02 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-21 TM01 officers Termination director company with name termination date PDF
2022-11-17 SH01 capital Capital allotment shares PDF
2022-06-29 AP01 officers Appoint person director company with name date PDF
2022-06-13 TM01 officers Termination director company with name termination date PDF
2022-06-13 AA accounts Accounts with accounts type full
2022-05-12 CS01 confirmation-statement Confirmation statement with updates PDF
2022-05-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-03-09 CH01 officers Change person director company with change date PDF
2022-01-07 AD02 address Change sail address company with old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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