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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2026-05-14

Overdue

Watchouts

1 item

Cash

£4M

-49.6% vs 2024

Net assets

£8M

-56.7% vs 2024

Employees

2

-50% vs 2024

Profit before tax

£4M

-0.3% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-09-30

Metric Trend 2024-09-302025-09-30
Turnover £61,516,995£65,073,108
Operating profit £2,343,715£2,888,726
Profit before tax £3,583,609£3,573,308
Net profit £2,657,292£3,133,571
Cash £7,567,897£3,817,606
Total assets less current liabilities £19,149,114£9,010,885
Net assets £19,149,114£8,282,685
Equity £19,149,114£8,282,685
Average employees 42
Wages
Directors' remuneration

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

Year-on-year

FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-09-302025-09-30
Operating margin 3.8%4.4%
Net margin 4.3%4.8%
Return on capital employed 12.2%32.1%
Gearing (liabilities / total assets) 61.1%75.1%
Current ratio 1.43x1.11x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“No material uncertainties that may cast significant doubt on the ability of the company to continue as a going concern have been identified by the directors.”

Group structure

  1. WORLD COURIER LOGISTICS (UK) LIMITED · parent
    1. World Courier (Ireland) Limited 100% · Ireland · collection, storage and delivery of commercial materials
    2. World Courier Logistics (Europe) Limited 100% · Ireland · collection, storage and delivery of commercial materials
    3. World Courier de Colombia S.A. 0.1% · Colombia · collection, storage and delivery of biopharmaceutical products

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

People

2 active · 15 resigned

Name Role Appointed Born Nationality
PULSONI, Paula Andrea, Ms. Director 2025-03-17 Jun 1981 Italian
RIVAS CORTES, Pablo Director 2024-11-11 Feb 1972 Spanish
Show 15 resigned officers
Name Role Appointed Resigned
DAVEY, Carolyn Vanessa Mary Secretary 2017-02-06 2025-04-01
DAVIES, Mervyn Goronwy Secretary 2012-04-30 2013-02-01
GRAEME, Dorothy May Nominee Secretary 2000-03-03 2000-03-03
RAHMATULLAH, Faisal Ibrahim Secretary 2013-02-01 2017-02-06
RODDISON, John Secretary 2000-03-03 2012-04-30
ANSPACH, Gregory Stephen Director 2013-02-01 2017-02-06
BUTLER, John Carl Director 2012-04-30 2017-02-06
DAVEY, Carolyn Vanessa Mary Director 2019-01-10 2025-04-01
DAVIES, Mervyn Goronwy Director 2000-03-03 2013-02-01
GRAEME, Lesley Joyce Nominee Director 2000-03-03 2000-03-03
GUITE, Alexander David John, Mr. Director 2024-07-10 2025-09-15
HANBURY, Trevor Paul Director 2017-02-06 2024-11-11
HERBERT, Samuel Gordon Director 2017-02-06 2020-02-29
HEYLAND, Wayne Bernard Director 2000-03-03 2013-01-01
WILLSHER, Anthony Gordon Director 2000-03-03 2013-02-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
World Courier (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 104 total filings

Date Type Category Description
2026-03-27 AA accounts Accounts with accounts type full
2025-09-17 TM01 officers Termination director company with name termination date PDF
2025-06-02 AD01 address Change registered office address company with date old address new address PDF
2025-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-01 TM01 officers Termination director company with name termination date PDF
2025-04-01 TM02 officers Termination secretary company with name termination date PDF
2025-04-01 AP01 officers Appoint person director company with name date PDF
2025-03-18 AA accounts Accounts with accounts type full
2024-11-12 AP01 officers Appoint person director company with name date PDF
2024-11-12 TM01 officers Termination director company with name termination date PDF
2024-07-16 AP01 officers Appoint person director company with name date PDF
2024-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-29 AA accounts Accounts with accounts type full
2023-06-06 AA accounts Accounts with accounts type full
2023-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-12 CH01 officers Change person director company with change date PDF
2022-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-04 AA accounts Accounts with accounts type full
2021-07-05 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-05-27 AA accounts Accounts with accounts type full

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
0

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.

Official Companies House page