CREATIVE CARS & COURIERS LIMITED - Profile & Financials

Accounts Submitted 26 Sept 2024

Confirmation Statement Submitted 4 Dec 2024

Net assets £200.00

Total assets £200.00

Total Liabilities £0.00

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit 5 Spartan Close Warwick CV34 6RR England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£200.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active 11 resigned

Show resigned officers

						Status
Adnan Khalil	Director	British	England	43	29 Jan 2024	Active
Jonathan Stockton	Director	British	England	54	29 Jan 2024	Active

Shareholders

Shareholders (6)


Timothy John Webb	0.0%	Ordinary 'b'	14 Mar 2017
Margaret Lisa Byrne	0.0%	Ordinary 'a'	14 Mar 2017
Margaret Lisa Byrne	0.0%	Ordinary 'b'	14 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mach 1 Couriers Limited

United Kingdom

Active

Notified 1 Sept 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

MACH 1 COURIERS LIMITED united kingdom shares 75 to 100 percent

CITYSPRINT (UK) LIMITED united kingdom voting rights 75 to 100 percent

COURIER AND PASSENGER TRANSPORT HOLDINGS LIMITED united kingdom shares 75 to 100 percent

CITYSPRINT (UK) GROUP LIMITED united kingdom voting rights 75 to 100 percent

DPDGROUP UK LTD united kingdom shares 75 to 100 percent

GEOPOST HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

CAISSE DES DEPOTS ET CONSIGNATIONS france

AGENCE DES PARTICIPATIONS DE L'EAT france

CREATIVE CARS & COURIERS LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 May 2025	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)
27 May 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(4 pages)
27 May 2025	Resolution	Resolutions	View(2 pages)
4 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-03 with no updates	View(3 pages)
26 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(3 pages)