Postal and Logistics Consulting Worldwide Limited

Active04788844 Private limited company
Incorporated
5 June 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Gavin Keith Macrae
John Mackay Manson
Owned by
John Mackay Manson
Gavin Macrae
Accounts type
Total exemption full
Region
South East
Address
Suite 2066
Letraset Building
Wotton Road
Ashford
TN23 6LN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Manson, John Mackay
Secretary · Appointed 21 November 2019
Macrae, Gavin Keith
Director · Appointed 1 August 2019
British
Born October 1964 (62)
Manson, John Mackay
Director · Appointed 1 August 2019
British
Born December 1956 (69)
Officer history (15 former)
31 July 2021
Resigned Hannon, Stephen Geoffrey as Director
5 January 2020
Resigned Lambert, Geoffrey as Director
5 January 2020
Resigned Cope, Jeremy Ewart as Director
5 January 2020
Resigned Nicolson, John James as Director
5 January 2020
Resigned Pang, Yuk Jim as Director
21 November 2019
Resigned Nicolson, John as Secretary
21 November 2019
Appointed Manson, John Mackay as Secretary
1 August 2019
Appointed Macrae, Gavin Keith as Director
1 August 2019
Appointed Manson, John Mackay as Director
31 January 2019
Resigned Buchanan, James Murray as Director
25 September 2017
Appointed Buchanan, James Murray as Director
1 September 2012
Appointed Nicolson, John James as Director
1 September 2012
Appointed Pang, Yuk Jim as Director
6 August 2012
Resigned Brewer, Neil as Director
29 July 2012
Resigned Brewer, Neil as Secretary
29 July 2012
Appointed Nicolson, John as Secretary
12 April 2012
Resigned Liptrot, John Keith as Director
11 May 2009
Resigned Adams, Richard Clive as Secretary
25 February 2009
Resigned Adams, Richard Clive as Director
12 November 2008
Appointed Cope, Jeremy Ewart as Director
12 November 2008
Appointed Brewer, Neil as Secretary
6 February 2008
Resigned Williams, Kevin Raymond as Director
15 September 2006
Resigned Domican, Joseph as Director
1 August 2006
Appointed Lambert, Geoffrey as Director
1 May 2006
Appointed Williams, Kevin Raymond as Director
1 May 2006
Appointed Hannon, Stephen Geoffrey as Director
1 May 2006
Appointed Liptrot, John Keith as Director
19 July 2005
Resigned Roberts, David Trevor as Director
5 June 2003
Appointed Domican, Joseph as Director
5 June 2003
Appointed Adams, Richard Clive as Director
5 June 2003
Appointed Roberts, David Trevor as Director
5 June 2003
Appointed Adams, Richard Clive as Secretary
5 June 2003
Appointed Brewer, Neil as Director

Ownership 2 active

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

John Mackay Manson
Individual · Notified 23 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born December 1956 (69)
Gavin Macrae
Individual · Notified 23 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1964 (62)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£34,793
Cash
£40,086
Employees
2
Current Ratio
3.8x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £90,535 £11,962 £24,173 £33,826 £34,793
Balance sheet detail
202520242023202220212020
Current Assets£47,132£40,393£33,649£11,963£115,786£137,559
Debtors£7,046£124£123£5,016£22,510£18,228
Cash£40,086£40,269£33,526£6,947£93,276£119,331
Creditors (< 1 year)£12,339£6,567£9,476£1£25,251£26,387
Net Current Assets£34,793£33,826£24,173£11,962£90,535£111,172
Net Assets£34,793£33,826£24,173£11,962£90,535
Shareholder Funds£34,793£33,826£24,173£11,962£90,535£111,172

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates10 August 2026
28 October 2025Total exemption full accounts31 July 2025
25 August 2025Confirmation statement with no updates10 August 2025
4 November 2024Total exemption full accounts31 July 2024
12 August 2024Confirmation statement with no updates10 August 2024
Show all recent filings

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