ABSOLUTELY COURIERS LIMITED - Profile & Financials

Accounts Submitted 27 Sept 2024

Confirmation Statement Submitted 30 May 2024

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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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 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

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 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

4 active 7 resigned

Show resigned officers

						Status
Adnan Khalil	Director	British	England	43	29 Jan 2024	Active
David Laurence Adams	Director	British	England	55	22 Feb 2023	Active
Jonathan Stockton	Director	British	England	54	29 Jan 2024	Active
Justin Neil Clarke	Secretary	Unknown	Unknown	—	22 Feb 2023	Active

Shareholders

Shareholders (2)


Mach 1 Couriers Limited	100.0%	1	Ordinary	2 Aug 2017
Bloomsbury Nominees Limited	0.0%	0	Ordinary	2 Aug 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mach 1 Couriers Limited

United Kingdom

Active

Notified 21 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 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

ABSOLUTELY COURIERS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 May 2025	Resolution	Resolutions	View(2 pages)
27 May 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
27 May 2025	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(8 pages)
27 Sept 2024	Accounts	Annual accounts made up to 2024-05-31	View(2 pages)
30 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-30 with no updates	View(3 pages)