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Post Office Management Services Limited

Post Office Management Services Limited is an active company incorporated on 25 March 2013 with the registered office located in London, City of London. Post Office Management Services Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08459718
Private limited company
Age
12 years
Incorporated 25 March 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 27 Mar31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 27 March 2025
Due by 27 December 2025 (3 months remaining)
Contact
Address
100 Wood Street
London
EC2V 7ER
United Kingdom
Address changed on 6 Jun 2023 (2 years 3 months ago)
Previous address was Finsbury Dials 20 Finsbury Street London EC2Y 9AQ
Telephone
03301231382
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant And Finance Directo • British • Lives in England • Born in Apr 1971
Director • British • Lives in UK • Born in Apr 1970
Director • Director (Chartered Accountant) • British • Lives in UK • Born in Sep 1975
Director • Managing Director • British • Lives in UK • Born in Oct 1969
Director • Independent Non-Executive Director • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Coastline Housing Limited
Charles Walter Pears is a mutual person.
Active
First Rate Exchange Services Limited
Edward Michael Dutton is a mutual person.
Active
First Rate Exchange Services Holdings Limited
Edward Michael Dutton is a mutual person.
Active
Coastline Services Limited
Charles Walter Pears is a mutual person.
Active
The Poultry Patch Limited
Charles Walter Pears is a mutual person.
Active
Ventureprise Plc
Edward Michael Dutton is a mutual person.
Active
VP Collections Limited
Edward Michael Dutton is a mutual person.
Active
Home Response 360 Ltd
Edward Michael Dutton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£31.11M
Increased by £11.56M (+59%)
Turnover
£58.59M
Increased by £6.58M (+13%)
Employees
33
Same as previous period
Total Assets
£89.55M
Increased by £9.17M (+11%)
Total Liabilities
-£23.63M
Increased by £4.6M (+24%)
Net Assets
£65.92M
Increased by £4.56M (+7%)
Debt Ratio (%)
26%
Increased by 2.72% (+11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Simon John Parr Resigned
3 Months Ago on 31 May 2025
Edward Michael Dutton Resigned
4 Months Ago on 17 Apr 2025
Sarah Isabelle Gray Resigned
4 Months Ago on 14 Apr 2025
Mrs Sarah Isabelle Gray Appointed
5 Months Ago on 11 Mar 2025
Mr Paul Henry Paddock Appointed
6 Months Ago on 5 Mar 2025
Rachel Scarrabelotti Resigned
7 Months Ago on 24 Jan 2025
Mr Charles Walter Pears Appointed
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 13 Jun 2025
Termination of appointment of Simon John Parr as a director on 31 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Edward Michael Dutton as a director on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Sarah Isabelle Gray as a secretary on 14 April 2025
Submitted on 22 Apr 2025
Appointment of Mrs Sarah Isabelle Gray as a secretary on 11 March 2025
Submitted on 20 Mar 2025
Appointment of Mr Paul Henry Paddock as a director on 5 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Rachel Scarrabelotti as a secretary on 24 January 2025
Submitted on 11 Feb 2025
Appointment of Mr Charles Walter Pears as a director on 13 January 2025
Submitted on 5 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 21 Jun 2024
Repayment History
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