Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 4 January 2026
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Mach 1 Couriers Limited
- Incorporated
- 26 January 1984 (42 years)
- Industry
- Cargo handling for land transport activities (52243) Unlicensed carrier (53202)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Unit 5Spartan CloseWarwickCV34 6RR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 January 2024
British
Born July 1982 (44)
Director · Appointed 29 January 2024
British
Born February 1972 (54)
Clarke, Justin Neil
Secretary · Appointed 22 February 2023
Director · Appointed 22 February 2023
British
Born August 1970 (56)
Officer history (12 former)
29 January 2024
29 January 2024
29 January 2024
29 January 2024
30 June 2023
22 February 2023
22 February 2023
22 February 2023
22 February 2023
22 February 2023
Resigned Maddox, John Peter as Secretary
22 February 2023
Resigned Tan, John Tarquin as Director
22 February 2023
22 February 2023
22 February 2023
Appointed Clarke, Justin Neil as Secretary
29 June 2021
Resigned Guerin, Julia Maria as Secretary
29 June 2021
Appointed Maddox, John Peter as Secretary
23 April 2021
7 November 2019
Appointed Guerin, Julia Maria as Secretary
7 November 2019
7 October 2019
2 January 2018
26 January 2015
26 January 2015
26 January 2015
1 June 1984
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 4327611
Holdings 1
Companies where Mach 1 Couriers Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Former controllers (2)
22 February 2023
Ceased Allandale Investments Limited — Owns 50–75% of shares
27 August 2019
Ceased G Thompson Limited — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 4 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £381,665
- Cash
- £3,086,649
- Profit Before Tax
- £712,666
- Current Ratio
- 1.0x
- Return on Equity
- 137%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | (£464,286) | £620,435 | £621,040 | £581,007 | £684,361 | £1,169,741 |
| Current Assets | £4,716,126 | £2,549,365 | £3,584,385 | £4,419,914 | £3,778,473 | £3,951,489 |
| Debtors | £1,629,477 | £1,662,728 | £3,158,292 | £3,067,462 | £2,662,923 | £3,158,291 |
| Cash | £3,086,649 | £886,637 | £426,093 | £1,352,452 | £1,115,550 | £793,198 |
| Creditors (< 1 year) | £4,644,116 | £937,039 | £2,968,612 | £2,503,136 | £2,424,924 | £2,282,197 |
| Creditors (> 1 year) | £0 | £2,162,443 | ||||
| Net Current Assets | £72,010 | £1,612,326 | £615,773 | £1,916,778 | £1,353,549 | £1,669,292 |
| Net Assets | £381,665 | (£141,832) | ||||
| Shareholder Funds | £381,665 | (£141,832) | (£364,189) | (£443,264) | (£1,314,656) | (£1,355,426) |
| Turnover | £16,700,315 | £14,474,638 | £16,098,258 | |||
| Cost of Sales | £7,431,034 | £8,571,427 | £9,536,338 | £7,913,603 | £8,770,221 | |
| Gross Profit | £7,163,977 | £6,561,035 | £7,328,037 | |||
| Admin Expenses | £2,965,867 | £3,893,831 | £4,836,970 | £5,849,439 | £6,392,414 | £6,690,032 |
| Staff Costs | £1,904,862 | £2,452,777 | £3,201,602 | £3,676,485 | £4,220,170 | £4,163,506 |
| Operating Profit | £1,242,115 | £291,959 | £649,255 | |||
| Profit Before Tax | £712,666 | £342,452 | £87,604 | £1,131,793 | £126,527 | £433,968 |
| Tax | £189,169 | £120,095 | £8,529 | £260,401 | £105,407 | £201,459 |
| Profit for Period | £523,497 | £222,357 | £79,075 | £871,392 | £21,120 | £232,509 |
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Accounts for a small company | 4 January 2026 | ||
| 23 April 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 18 September 2025 | Full accounts | 31 December 2024 | ||
| 30 May 2025 | Confirmation statement with no updates | 30 May 2025 | ||
| 27 September 2024 | Full accounts | 31 December 2023 |
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