CompanyTrack
R

ROYAL MAIL INNOVATIONS LIMITED

Active London

Dormant Company

0 employees
Dormant Company
R

ROYAL MAIL INNOVATIONS LIMITED

Dormant Company

Founded 4 Apr 2006 Active London, United Kingdom 0 employees
Dormant Company
Accounts Submitted 24 Sept 2024
Confirmation Statement Submitted 16 Apr 2025
Net assets £-2.27M £0.00 2024 year on year
Total assets £0.00
Total Liabilities £2.27M £0.00 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

185 Farringdon Road London EC1A 1AA United Kingdom

Credit Report

Discover ROYAL MAIL INNOVATIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

-£2.27M

Total Liabilities

£2.27M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

2 active 29 resigned
Status
Darren HeiligSecretaryUnknownUnknown2 Sept 2020Active
Darren Lee HeiligDirectorBritishEngland442 Sept 2020Active

Shareholders

Shareholders (1)

Royal Mail Group Limited
100.0%
119 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Royal Mail Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ROYAL MAIL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IDS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL DISTRIBUTION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EP UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EP UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EP UK INVESTMENTS LTD united kingdom
ROYAL MAIL INNOVATIONS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-16 with no updatesView(3 pages)
4 Oct 2024OfficersTermination of Mark Amsden as director on 2024-09-30View(1 page)
24 Sept 2024AccountsAnnual accounts made up to 2024-03-31View(6 pages)
16 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-16 with no updatesView(3 pages)
17 Oct 2023AccountsAnnual accounts made up to 2023-03-26View(6 pages)
16 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-16 with no updates

4 Oct 2024 Officers

Termination of Mark Amsden as director on 2024-09-30

24 Sept 2024 Accounts

Annual accounts made up to 2024-03-31

16 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-16 with no updates

17 Oct 2023 Accounts

Annual accounts made up to 2023-03-26

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-16 with no updates

10 months ago on 16 Apr 2025

Termination of Mark Amsden as director on 2024-09-30

1 years ago on 4 Oct 2024

Annual accounts made up to 2024-03-31

1 years ago on 24 Sept 2024

Confirmation statement made on 2024-04-16 with no updates

1 years ago on 16 Apr 2024

Annual accounts made up to 2023-03-26

2 years ago on 17 Oct 2023