COURIER CONNECTIONS (SCOTLAND) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-30 (in 8mo)
Last made up 2026-01-16
Watchouts
None on the register
Cash
£41K
-56.6% lowest in 4 filed years
Net assets
£5M
+15.8% highest in 4 filed years
Employees
77
+6.9% highest in 4 filed years
Profit before tax
—
Period ending 2025-03-31
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-01-31 | 2021-01-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £936,431 | £747,757 | |
| Cash | £581,487 | £667,249 | — | — | £95,197 | £41,287 | |
| Total assets less current liabilities | £3,201,900 | £2,494,880 | — | — | £5,476,307 | £6,228,383 | |
| Net assets | £2,432,966 | £2,139,980 | — | — | £4,725,529 | £5,473,286 | |
| Equity | £2,432,966 | — | £2,956,099 | £3,894,098 | £4,725,529 | £5,473,286 | |
| Average employees | 58 | 60 | — | — | 72 | 77 | |
| Wages | — | — | — | — | — | £2,880,742 |
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)
- Auditor
- Kneeshaws
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Significant events
- “Trading and general economic conditions have remained challenging throughout the year ended 31st March 2025. Despite these conditions the company has performed well over the course of the year. The directors are therefore satisfied with the results for the year. Since the end of the end of the year, trading conditions have remained challenging within the sector and the company's focus has been devoted to improved efficiencies and cost management, combined with business development initiatives.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Mark Dean | Director | 2021-05-28 | Sep 1971 | British |
| KELLETT, Gavin Gregory | Director | 2021-05-28 | Feb 1968 | British |
| KELLETT, Jordan Alexander | Director | 2023-09-22 | Jan 1996 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGEOUGH, Carol | Secretary | 2001-01-16 | 2020-03-03 |
| FIRST SCOTTISH SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-16 | 2001-01-16 |
| MCGEOUGH, Carol | Director | 2007-05-15 | 2020-03-03 |
| MCGEOUGH, Martin | Director | 2001-01-16 | 2021-05-28 |
| THOMAS, Robert John | Director | 2022-11-09 | 2023-09-22 |
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Corporate Nominee Director | 2001-01-16 | 2001-01-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Carolbank Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-12 | Active |
| Mrs Carol Mcgeough | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-02-12 |
| Mr Martin Mcgeough | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-02-12 |
Filing timeline
Last 20 of 91 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-06-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-17 | CH01 | officers | Change person director company with change date | |
| 2026-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-22 | CH01 | officers | Change person director company with change date | |
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-12 | AA | accounts | Accounts with accounts type full | |
| 2023-09-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-03 | AA | accounts | Accounts with accounts type audited abridged | |
| 2023-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-17 | AA01 | accounts | Change account reference date company current extended | |
| 2022-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-09 | RESOLUTIONS | resolution | Resolution | |
| 2021-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-01 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-56.6%
£95,197 £41,287
lowest in 4 filed years
-
Net assets
+15.8%
£4,725,529 £5,473,286
highest in 4 filed years
-
Employees
+6.9%
72 77
highest in 4 filed years
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