COURIER NETWORK SYSTEMS LIMITED

Active
  • Company number
    03169030Copy
    Copy
  • Private limited company
  • Incorporated07/03/1996 · 30 years old
  • Unlicensed carriers

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Ryefield Court, 81 Joel Street, Northwood Hills, Middlesex HA6 1LL
Accounts type
Unaudited abridged

Company activity

The 4 most recent documents filed at Companies House.

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  1. 27/03/2026

    Memorandum and Articles of Association

    View PDF (21 pages)
  2. 27/03/2026

    Resolutions

    View PDF (2 pages)
  3. 18/02/2026

    Confirmation statement made on 2026-02-14 with updates

    View PDF (5 pages)
  4. 07/01/2026

    Termination of appointment of Helen Elizabeth Weston as a secretary on 2026-01-07

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Unaudited abridged accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

28/02/2027Filing deadline

Next statement date
14/02/2027
Last statement dated
14/02/2026

See the full filing history

Financial performance

The latest figures COURIER NETWORK SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£873.98K2024
7.28%vs 2023

2023: £814.70K

Total Assets

£1.14M2024
7.46%vs 2023

2023: £1.06M

Cash in Bank

£610.38K2024
14.27%vs 2023

2023: £534.18K

Total Liabilities

£263.93K2024
8.07%vs 2023

2023: £244.22K

Employees

122024
+1vs 2023

2023: 11

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 7.46% on 2023. See the full financial analysis for COURIER NETWORK SYSTEMS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

112021
112022
112023
122024
YearEmployeesChange
202412+1
2023110
2022110
202111–

Reported employee count increased from 11 in 2021 to 12 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

11

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary07/03/1996–07/03/19961683
Director31/08/1997–09/06/20024
Director01/04/1999–01/04/20060
Director07/03/1996–09/04/19961
Director09/06/2002–01/04/20061
Director09/04/1996–31/08/19978
Secretary31/03/2003–07/01/20261
Secretary07/03/1996–09/04/19960
Secretary31/08/1997–01/04/20030
Secretary09/04/1996–31/08/19970
Director01/04/2006–Present4

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/07/2016–Present4

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
16
Since 28/12/2022
Last 12 months
10
+8 vs the year before
Most recent filing
27/03/2026
6 months ago

What changed in the last year

  • Confirmation statementLatest 18/02/2026
  • Officer changes (6)Latest 07/01/2026
  • Accounts filedLatest 30/12/2025

Filing timeline

  1. 27/03/2026

    Memorandum and Articles of Association

    View PDF (21 pages)
  2. 27/03/2026

    Resolutions

    View PDF (2 pages)
  3. 18/02/2026

    Confirmation statement made on 2026-02-14 with updates

    View PDF (5 pages)
  4. 07/01/2026

    Termination of appointment of Helen Elizabeth Weston as a secretary on 2026-01-07

    View PDF (1 pages)
  5. 30/12/2025

    Unaudited abridged accounts made up to 2025-03-31

    View PDF (6 pages)
  6. 17/11/2025

    Change of details for Mr John Weston as a person with significant control on 2025-11-17

    View PDF (2 pages)
  7. 13/11/2025

    Change of details for Mr John Weston as a person with significant control on 2025-11-13

    View PDF (2 pages)
  8. 13/11/2025

    Director's details changed for Mr John Weston on 2025-11-13

    View PDF (2 pages)
  9. 13/11/2025

    Secretary's details changed for Helen Elizabeth Weston on 2025-11-13

    View PDF (1 pages)
  10. 13/11/2025

    Director's details changed for Mr John Weston on 2025-11-13

    View PDF (2 pages)
  11. 01/03/2025

    Confirmation statement made on 2025-02-14 with no updates

    View PDF (3 pages)
  12. 27/12/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (9 pages)

Showing 12 of 16 filings

See when the next accounts and confirmation statement are due

Similar companies

12 UK companies are similar to COURIER NETWORK SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Unlicensed carriers) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

12 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Unlicensed carriers.Browse the listing

About COURIER NETWORK SYSTEMS LIMITED

A short description of the company, written from its Companies House record.

COURIER NETWORK SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in Ryefield Court, 81 Joel Street, Northwood Hills, Middlesex HA6 1LL. Companies House classifies its business as Unlicensed carriers, one of 2 SIC classifications on its record. It has been on the register for 30 years 6 months.

The register currently records it as active. Its 2024 accounts report net assets of £873.98K and 12 employees.

COURIER NETWORK SYSTEMS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records COURIER NETWORK SYSTEMS LIMITED under 2 registered business activities: Unlicensed carriers (53.20/2 - SIC 2007) and Other business support service activities n.e.c. security (82.99 - SIC 2007).

COURIER NETWORK SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 07/03/1996.

The most recent accounts Okredo holds cover 2024 and report net assets of £873.98K, total assets of £1.14M, cash in bank of £610.38K and total liabilities of £263.93K.

The most recent document on the record is dated 27/03/2026: Memorandum and Articles of Association, 6 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 28/02/2027.

Companies House lists 11 officers (1 currently in post) and 1 person with significant control.