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Courier Facilities Limited

Courier Facilities Limited is an active company incorporated on 9 March 1983 with the registered office located in Hounslow, Greater London. Courier Facilities Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01705359
Private limited company
Age
42 years
Incorporated 9 March 1983
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 May 2025 (6 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Building 580/1 Sandringham Road
London Heathrow Airport
Hounslow
Middlesex
TW6 3SN
England
Same address for the past 4 years
Telephone
02082830000
Email
Available in Endole App
People
Officers
15
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Mark 3 International Limited
Matthew Henry Ware, Robert Andrew Eustace, and 1 more are mutual people.
Active
Airpart Supply Limited
Tanya Raynes is a mutual person.
Active
Community Network Services Limited
Matthew Philip Bradley is a mutual person.
Active
DHL Aviation (UK) Limited
Russell Smith is a mutual person.
Active
Elm Grove Securities Limited
Tanya Raynes is a mutual person.
Active
Bridges Worldwide Plc
Paul Thomas Brady is a mutual person.
Active
ACP Worldwide Ltd
Rodney Allan Entwistle is a mutual person.
Active
Express Handling Services Limited
Paul Thomas Brady is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.86M
Increased by £872.83K (+44%)
Turnover
£6.53M
Increased by £1.07M (+19%)
Employees
60
Increased by 7 (+13%)
Total Assets
£5.59M
Increased by £867.37K (+18%)
Total Liabilities
-£1.86M
Increased by £231.42K (+14%)
Net Assets
£3.73M
Increased by £635.95K (+21%)
Debt Ratio (%)
33%
Decreased by 1.21% (-4%)
Latest Activity
Mr Russell Smith Appointed
1 Month Ago on 23 Sep 2025
Allan Dominic Smillie Resigned
2 Months Ago on 3 Sep 2025
Small Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Matthew Henry Ware Resigned
6 Months Ago on 30 Apr 2025
Mr Matthew James Rye Appointed
7 Months Ago on 1 Apr 2025
David Graham Taylor Resigned
1 Year 3 Months Ago on 31 Jul 2024
Small Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Philip Robert Wardlaw Resigned
1 Year 7 Months Ago on 4 Apr 2024
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Documents
Appointment of Mr Russell Smith as a director on 23 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Allan Dominic Smillie as a director on 3 September 2025
Submitted on 9 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 20 May 2025
Termination of appointment of Matthew Henry Ware as a director on 30 April 2025
Submitted on 1 May 2025
Appointment of Mr Matthew James Rye as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of David Graham Taylor as a director on 31 July 2024
Submitted on 31 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 12 May 2024 with updates
Submitted on 15 May 2024
Termination of appointment of Philip Robert Wardlaw as a director on 4 April 2024
Submitted on 15 Apr 2024
Repayment History
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