Citipost Limited

Active03451070 Private limited company
Incorporated
16 October 1997 (29 years)
Previously known as
Citipost Amp Limited (until 19 December 2012)
Alternative Mail & Parcels Limited (until 11 November 2005)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
51 Hailey Road
Erith
DA18 4AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2020
British
Born February 1966 (60)
Blatch, Lisa Jannine
Secretary · Appointed 6 April 2012
Director · Appointed 1 October 2006
British
Born February 1979 (47)
Director · Appointed 1 October 2006
British
Born April 1984 (42)
Director · Appointed 18 March 2002
British
Born August 1951 (75)
Officer history (12 former)
18 December 2020
Appointed Hill, Sharon as Director
17 October 2017
Resigned Charlesworth, Linda Joan as Director
17 October 2015
Appointed Charlesworth, Linda Joan as Director
3 December 2012
Resigned Michael, Kim Ian as Director
3 December 2012
Resigned Davenport, Thomas as Director
2 June 2012
Resigned Evans, Michael as Director
6 April 2012
Appointed Blatch, Lisa Jannine as Secretary
1 July 2007
Appointed Maynard, Lisa Jannine as Secretary
1 July 2007
Resigned Maynard, Lisa Jannine as Secretary
1 July 2007
Resigned Collins, Wendy Joy as Secretary
1 November 2006
Appointed Davenport, Thomas as Director
1 October 2006
Appointed Charlesworth, Gregory as Director
1 October 2006
Appointed Charlesworth Jnr, Daniel as Director
31 August 2002
Appointed Collins, Wendy Joy as Secretary
31 August 2002
Resigned Garrett, Susan Janet as Secretary
1 May 2002
Appointed Evans, Michael as Director
18 March 2002
Appointed Charlesworth, Daniel Albert as Director
15 March 2002
Resigned Baker, David John as Director
31 December 1999
Resigned Garrett, Susan Janet as Director
31 December 1999
Appointed Michael, Kim Ian as Director
2 February 1998
Appointed Baker, David John as Director
2 February 1998
Resigned Beadle, Suzanne Margaret as Director
16 October 1997
Appointed Access Registrars Limited as Corporate Nominee Secretary
16 October 1997
Resigned Access Registrars Limited as Corporate Nominee Secretary
16 October 1997
Appointed Access Nominees Limited as Corporate Nominee Director
16 October 1997
Resigned Access Nominees Limited as Corporate Nominee Director
16 October 1997
Appointed Beadle, Suzanne Margaret as Director
16 October 1997
Appointed Garrett, Susan Janet as Director
16 October 1997
Appointed Garrett, Susan Janet as Secretary

Ownership 4 active

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

Corporate entity · Notified 30 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10510505
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1984 (42)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1979 (47)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1951 (75)
Former controllers (2)
17 October 2017
Ceased Linda Joan Charlesworth — Has significant influence or control
6 April 2016
Ceased Daniel Charlesworth — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Citipost Limited This company Owns 75–100% of shares
Citipost Mail Limited Owns 75–100% of shares

Financials

Cash
£161,887
Profit Before Tax
£331,564
Current Ratio
1.1x
Return on Equity
7%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2023 2024 £1,608,443 £2,314,311 £2,488,037
Balance sheet detail
202420232021
Fixed Assets£469,425£530,848£696,953
Current Assets£28,221,035£26,709,635£24,597,452
Debtors£28,049,148£26,329,910£24,034,736
Cash£161,887£369,725£548,328
Creditors (< 1 year)£26,202,423£24,926,172£23,682,917
Creditors (> 1 year)£3,045
Net Current Assets£2,018,612£1,783,463£914,535
Net Assets£1,608,443
Shareholder Funds£2,488,037£2,314,311£1,608,443

Turnover£89,993,453
Cost of Sales£78,806,748£82,782,842
Gross Profit£7,210,611
Admin Expenses£9,193,400£8,770,541£7,352,356
Staff Costs£6,259,413£5,621,327£4,734,801
Operating Profit£653,033
Profit Before Tax£331,564£276,291£650,333
Tax£157,838£202,831£55,780
Profit for Period£173,726£73,460£594,553

Filings 137

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates16 October 2026
22 September 2026Full accounts31 December 2025
16 October 2025Confirmation statement with no updates16 October 2025
30 September 2025Full accounts31 December 2024
29 October 2024Confirmation statement with no updates16 October 2024
Show all 137 filings

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