MENZIES DISTRIBUTION HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-28
Confirmation statement due
2026-06-03 (in 1mo)
Last made up 2025-05-20
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£26M
-42.9% vs 2023
Employees
—
Average over period
Profit before tax
-£1M
Period ending 2024-12-28
Name history
Renamed 1 time since incorporation
- MENZIES DISTRIBUTION HOLDINGS LIMITED 2021-01-12 → present
- ENDLESS NEWCO 2 LIMITED 2018-06-14 → 2021-01-12
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-28
| Metric | Trend | 2023-12-30 | 2024-12-28 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | -£1,112,000 | |
| Net profit | — | -£1,112,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £45,145,000 | £25,787,000 | |
| Equity | £45,145,000 | £25,787,000 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Considering the continued profitability and the availability of sufficient cash flow facilities, the Directors are satisfied that use of going concern basis in the financial statements of the Company is appropriate.”
Group structure
- MENZIES DISTRIBUTION HOLDINGS LIMITED · parent
- InPost Distribution Ltd (formerly Menzies Distribution Ltd) 100%
- InPost Ireland Ltd (formerly EM News Distribution (Ireland) Ltd) 100%
- InPost Northern Ireland Ltd (formerly EM News Distribution (NI) Ltd) 100%
- Menzies Parcels Ltd 100%
- InPost Response Ltd (formerly Menzies Response Ltd) 100%
- Take One Media Ltd 100%
- Jones, Yarrell & Co Ltd 100%
Significant events
- “During the period, Menzies Distribution Services Limited was distributed to the Company's immediate parent, Menzies Distribution Group Limited, by dividend in specie.”
- “Subsequent to the balance sheet date, £7m of the term loan was repaid, the Revolving Credit Facility was cancelled and the Company joined the InPost S.A. banking group, with immediate access to those facilities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROUSE, Michael Brian | Director | 2025-11-27 | Mar 1973 | British |
| SIMON, Andrew | Director | 2026-03-31 | Jan 1985 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KUSCHEL, Neil Oliver | Director | 2024-10-15 | 2025-11-26 |
| MCCOURT, Paul Raymond Patrick | Director | 2018-09-04 | 2026-03-31 |
| MICHAEL, Gregory John | Director | 2018-09-04 | 2024-10-15 |
| ROBSON, Aidan | Director | 2018-06-14 | 2021-06-24 |
| ROSS, Andrew | Director | 2018-09-12 | 2021-06-24 |
| WILSON, Garry | Director | 2018-07-25 | 2018-09-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Menzies Distribution Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-14 | Active |
Filing timeline
Last 20 of 54 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-08-02 MA Memorandum articles
- 2022-08-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2025-06-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-18 | MR05 | mortgage | Mortgage charge part both with charge number | |
| 2024-10-18 | MR05 | mortgage | Mortgage charge part both with charge number | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2024-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-08-02 | MA | incorporation | Memorandum articles | |
| 2022-08-02 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- 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
FY2023 → FY2024 · period ending 2024-12-28 vs 2023-12-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-42.9%
£45,145,000 £25,787,000
-
Employees
—
Not reported
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