ABSOLUTELY COURIERS LIMITED

Dissolved Warwick

Dormant Company

0 employees website.com
Dormant Company
A

ABSOLUTELY COURIERS LIMITED

Dormant Company

Founded 31 May 2016 Dissolved Warwick, England 0 employees website.com
Dormant Company

Previous Company Names

ABSOLUTELY LOGISTICS LIMITED 21 Jun 2016 — 20 Mar 2020
BY ALL MEANS LIMITED 31 May 2016 — 21 Jun 2016
Accounts Submitted 27 Sept 2024 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 30 May 2024 Next due 13 Jun 2025 12 months overdue
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 5 Spartan Close Warwick CV34 6RR England

Full company profile for ABSOLUTELY COURIERS LIMITED (10207841), a dissolved company based in Warwick, England. Incorporated 31 May 2016. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2024
Type dormant
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 May Year End
2023
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Adnan KhalilDirectorBritishEngland4329 Jan 2024Active

Shareholders

Shareholders (1)

Mach 1 Couriers Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 21 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

ABSOLUTELY COURIERS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
27 May 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
27 May 2025ResolutionResolutions
27 Sept 2024AccountsAnnual accounts made up to 31 May 2024
30 May 2024Confirmation StatementConfirmation statement made on 30 May 2024 with no updates
27 May 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

27 May 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

27 May 2025 Resolution

Resolutions

27 Sept 2024 Accounts

Annual accounts made up to 31 May 2024

30 May 2024 Confirmation Statement

Confirmation statement made on 30 May 2024 with no updates

Recent Activity

Latest Activity

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 27 May 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 27 May 2025

Resolutions

1 years ago on 27 May 2025

Annual accounts made up to 31 May 2024

1 years ago on 27 Sept 2024

Confirmation statement made on 30 May 2024 with no updates

2 years ago on 30 May 2024