European Postal Systems Limited

Active02893825 Private limited company
Incorporated
2 February 1994 (32 years)
Industry
Postal activities under universal service obligation (53100)
Renting and leasing of office machinery and equipment (including computers) (77330)
Accounts type
Total exemption full
Region
South East
Address
77 Milford Road
Reading
RG1 8LG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2019
British
Born August 1969 (57)
Officer history (7 former)
23 May 2019
Resigned Lunney, Victoria Ruth as Secretary
23 May 2019
Resigned Lafferty, John Charles as Director
23 May 2019
Appointed Charnick, Philip David as Director
20 September 2016
Resigned Glover, Rachel Sidonia as Secretary
20 September 2016
Appointed Lunney, Victoria Ruth as Secretary
20 September 2016
Appointed Lafferty, John Charles as Director
20 September 2016
Resigned Glover, Rachel Sidonia as Director
20 September 2016
Resigned Glover, Kevin Arley as Director
2 February 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 February 1994
Appointed Glover, Rachel Sidonia as Secretary
2 February 1994
Resigned London Law Services Limited as Corporate Nominee Director
2 February 1994
Appointed Glover, Kevin Arley as Director
2 February 1994
Appointed London Law Services Limited as Corporate Nominee Director
2 February 1994
Appointed Glover, Rachel Sidonia as Director
2 February 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09090154
Former controllers (3)
21 March 2024
Ceased International Mailing Systems Limited — Owns 75–100% of shares
20 September 2016
Ceased Rachel Sidonia Glover — Owns 25–50% of shares
20 September 2016
Ceased Kevin Arley Glover — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

European Postal Systems Limited This company Owns 75–100% of shares
International Mailing Systems Limited Owns 75–100% of shares
Twofold Limited Owns 75–100% of shares

Financials

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

Cash
£211,339
Current Ratio
3.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £203,368 £334,474 £461,952 £569,110 £375,742 £172,156
Balance sheet detail
202520242023202220212020
Fixed Assets£0£311£1,953£7,564
Current Assets£252,173£470,615£668,409£571,309£455,788£324,770
Debtors£40,403£400,691£528,063£128,585£126,504£126,599
Cash£211,339£68,008£135,497£439,033£323,365£195,388
Creditors (< 1 year)£80,017£94,873£99,299£109,668£121,837£127,536
Net Current Assets£172,156£375,742£569,110£461,641£333,951£197,234
Net Assets£461,952£334,474£203,368
Shareholder Funds£172,156£375,742£569,110£461,952£334,474£203,368

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates5 August 2026
29 June 2026Total exemption full accounts30 September 2025
7 August 2025Confirmation statement with no updates5 August 2025
30 June 2025Total exemption full accounts30 September 2024
5 August 2024Notification of a person with significant control
Show all recent filings

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