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Next accounts due

2027-02-28 (in 9mo)

Last filed for 2025-05-31

Confirmation statement due

2026-11-13 (in 6mo)

Last made up 2025-10-30

Watchouts

None on the register

Cash

£6M

+18.5% highest in 5 filed years

Net assets

£7M

-3.1% vs 2024

Employees

50

Average over period

Profit before tax

£1M

-54.7% vs 2024

Accounts

6-year trend · latest reflected 2025-05-31

Metric Trend 2020-05-312021-05-312022-05-312023-05-312024-05-312025-05-31
Turnover
Operating profit
Profit before tax £2,260,303£1,024,122
Net profit £1,689,808£772,277
Cash £1,661,406£1,770,989£2,074,847£5,279,540£6,255,433
Total assets less current liabilities £2,929,441£3,425,406£4,354,097£7,280,097£7,092,743
Net assets £2,914,623£3,412,238£4,266,897£7,252,497£7,024,774
Equity £2,914,623£3,412,238£4,266,897£7,252,497£7,024,774
Average employees 344750
Wages £1,356,582£1,264,532

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 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Henderson Loggie LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“While the market for new contracts is competitive, the Company's strong cash reserves and continued profitability support its financial stability and going concern status.”

Significant events

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

People

1 active · 7 resigned

Name Role Appointed Born Nationality
DEAS, Fiona Lindsay Director 2006-02-01 Apr 1965 British
Show 7 resigned officers
Name Role Appointed Resigned
BENNETT, John Blair Secretary 2006-02-01
DEAS, Fiona Lindsay Secretary 2006-02-01 2016-12-01
STEWART, Jerry Brown Secretary 2016-12-01 2019-06-21
BENNETT, David Blair Director 2006-02-01
BENNETT, John Blair Director 2006-02-01
MACPHERSON, Graham Director 2006-02-01 2014-08-25
STEWART, Jerry Brown Director 2006-02-01 2019-06-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Eagle Couriers (Holdings) Ltd Corporate entity Shares 75–100% 2016-07-01 Active

Filing timeline

Last 20 of 122 total filings

Date Type Category Description
2026-02-27 AA accounts Accounts with accounts type full PDF
2025-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-19 AA accounts Accounts with accounts type small PDF
2024-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-29 AA accounts Accounts with accounts type small PDF
2023-12-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-09 AD01 address Change registered office address company with date old address new address PDF
2023-02-28 AA accounts Accounts with accounts type small PDF
2022-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-28 AA accounts Accounts with accounts type small PDF
2022-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-21 AA accounts Accounts with accounts type small PDF
2021-02-09 MR04 mortgage Mortgage satisfy charge full PDF
2021-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-02-05 AA accounts Accounts with accounts type small PDF
2019-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-05 TM01 officers Termination director company with name termination date PDF
2019-07-05 TM02 officers Termination secretary company with name termination date PDF
2019-03-04 AA accounts Accounts with accounts type small
2018-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2025-05-31 vs 2024-05-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page