The Courier Company (UK) Limited

Active02849353 Private limited company
Incorporated
31 August 1993 (33 years)
Industry
Unlicensed carrier (53202)
Directors
Fedele De Vita
Graham Inglis
Fabio Mioli
Accounts type
Total exemption full
Region
South East
Address
11 James Way
Bletchley
Milton Keynes
Buckinghamshire
MK1 1SU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Mioli, Fabio
Secretary · Appointed 3 April 2026
De Vita, Fedele
Director · Appointed 3 April 2026
Italian
Born February 1966 (60)
Inglis, Graham
Director · Appointed 3 April 2026
British
Born March 1955 (71)
Mioli, Fabio
Director · Appointed 3 April 2026
Italian
Born October 1969 (57)
Craiggs, Jason Mark, Mister
Director · Appointed 4 November 2014
British
Born July 1970 (56)
Director · Appointed 31 August 1993
British
Born December 1960 (65)
Officer history (5 former)
3 April 2026
Appointed De Vita, Fedele as Director
3 April 2026
Appointed Inglis, Graham as Director
3 April 2026
Appointed Mioli, Fabio as Director
3 April 2026
Resigned Wood, Janice Elizabeth Ann as Secretary
3 April 2026
Appointed Mioli, Fabio as Secretary
16 December 2019
Resigned Crook, Frederick George as Director
4 November 2014
Appointed Craiggs, Jason Mark, Mister as Director
1 May 1997
Resigned Wood, Colin Graham as Director
1 May 1997
Appointed Crook, Frederick George as Director
31 August 1993
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
31 August 1993
Appointed Corporate Administration Services Limited as Corporate Nominee Director
31 August 1993
Resigned Corporate Administration Services Limited as Corporate Nominee Director
31 August 1993
Appointed Wood, Colin Graham as Director
31 August 1993
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
31 August 1993
Appointed Wood, Janice Elizabeth Ann as Secretary
31 August 1993
Appointed Wood, Janice Elizabeth Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16837120
Former controllers (2)
3 April 2026
Ceased Janice Elizabeth Ann Wood — Owns 75–100% of shares
16 December 2019
Ceased Frederick George Crook — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£974,692
Cash
£548,796
Debt Ratio
42%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £538,217 £900,834 £1,167,333 £994,898 £1,002,052 £974,692
Balance sheet detail
202520242023202220212020
Fixed Assets£516,928£346,165£440,469£345,933£223,923£235,567
Current Assets£1,172,370£1,172,907£1,051,518£1,411,206£1,412,597£858,461
Debtors£623,574£529,624£701,034£849,248£903,388£530,556
Cash£548,796£643,283£350,484£561,958£509,209£327,905
Creditors (< 1 year)£416,077£418,463£376,112£526,072£619,068£418,261
Creditors (> 1 year)£12,016£37,288£24,530£74,072£93,734
Net Current Assets£756,293£754,444£675,406£885,134£793,529£440,200
Net Assets£974,692£1,002,052£994,898£1,167,333£900,834£538,217
Shareholder Funds£974,692£1,002,052£994,898£1,167,333£900,834£538,217

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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