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ROYAL MAIL GROUP LIMITED

Active London

Postal activities under universal service obligation

123,474 employees Website
Supply chain, manufacturing and commerce models Logistics & distribution Postal activities under universal service obligation
R

ROYAL MAIL GROUP LIMITED

Postal activities under universal service obligation

Founded 10 Jan 2001 Active London, United Kingdom 123,474 employees royalmailgroup.com
Supply chain, manufacturing and commerce models Logistics & distribution Postal activities under universal service obligation
Accounts Submitted
Confirmation Statement Submitted 27 Nov 2025
Net assets £2266.00M £363.00M 2023 year on year
Total assets £5364.00M £483.00M 2023 year on year
Total Liabilities £3098.00M £120.00M 2023 year on year
Charges 15
2 outstanding 13 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

185 Farringdon Road London EC1A 1AA United Kingdom

Office (Bedworth)

50 King St, Bedworth CV12 8AA

Telephone

0345 774 0740

Credit Report

Discover ROYAL MAIL GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£209.00M

Decreased by £240.00M (-53%)

Net Assets

£2266.00M

Decreased by £363.00M (-14%)

Total Liabilities

£3098.00M

Decreased by £120.00M (-4%)

Turnover

£7819.00M

Increased by £401.00M (+5%)

Employees

123474

Decreased by 6534 (-5%)

Debt Ratio

58%

Increased by 3 (+5%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£65k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £713.66m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 20251£713.66m£713.66m
26 Jun 20251£1£1

Officers

Officers

10 active 53 resigned
Status
Daniel KretinskyDirectorCzechCzech Republic509 Jun 2025Active
Daniel MaresDirectorCzechCzech Republic529 Jun 2025Active
Dwain McdonaldDirectorBritishUnited Kingdom591 Aug 2025Active
Jan BilekDirectorCzechCzech Republic439 Jun 2025Active
Jiri ZrustDirectorBritishUnited Kingdom5125 Jun 2025Active
Marek JancaDirectorCzechCzech Republic389 Jun 2025Active
Martin SeidenbergDirectorGermanUnited Kingdom529 Jun 2025Active
Matthew NewmanSecretaryUnknownUnknown—30 Jun 2025Active

Shareholders

Shareholders (2)

Royal Mail Investments Limited
100.0%
50,00011 Nov 2021
Royal Mail Plc
0.0%
011 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ids Holdco Limited

United Kingdom

Active
Notified 31 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Royal Mail Plc

Ceased 31 Aug 2021

Ceased
See All Controllers

Group Structure

Group Structure

IDS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL DISTRIBUTION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EP UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EP UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EP UK INVESTMENTS LTD united kingdom
ROYAL MAIL GROUP LIMITED Current Company
ANGARD STAFFING SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHARAC LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
CHARAC LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
COMMUNITY COURIERS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSIGNIA (CUSTOMER MANAGEMENT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSIGNIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DGMH CLAYTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL DISTRIBUTIONS SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERSOFT SYSTEMS AND PROGRAMMING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IRED PARTNERSHIP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NINE ELMS PARKSIDE ESTATE MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PARCELFORCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POSG LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RMCPP TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RMDCP TRUSTEES (2050) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RM (INTERNATIONAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RM PROPERTY AND FACILITIES SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RMSEPP PENSIONS TRUSTEES (2050) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROYAL MAIL COURIER SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROYAL MAIL ENTERPRISES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROYAL MAIL ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROYAL MAIL FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROYAL MAIL FINANCE (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROYAL MAIL INNOVATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROYAL MAIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROYAL MAIL PENSIONS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SENDITNOW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STOREFEEDER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIACODE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 13 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-11 with updatesView(4 pages)
20 Aug 2025OfficersAppointment of Mr Dwain Mcdonald as director on 2025-08-01View(2 pages)
24 Jul 2025OfficersChange to director Mr Jan Bilek on 2025-06-09View(2 pages)
11 Jul 2025ResolutionResolutionsView(1 page)
10 Jul 2025CapitalAllotment of shares (GBP 50,002) on 2025-06-30View(3 pages)
27 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-11 with updates

View Document(4 pages)
20 Aug 2025 Officers

Appointment of Mr Dwain Mcdonald as director on 2025-08-01

View Document(2 pages)
24 Jul 2025 Officers

Change to director Mr Jan Bilek on 2025-06-09

View Document(2 pages)
11 Jul 2025 Resolution

Resolutions

View Document(1 page)
10 Jul 2025 Capital

Allotment of shares (GBP 50,002) on 2025-06-30

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-11 with updates

2 months ago on 27 Nov 2025

Appointment of Mr Dwain Mcdonald as director on 2025-08-01

5 months ago on 20 Aug 2025

Change to director Mr Jan Bilek on 2025-06-09

6 months ago on 24 Jul 2025

Resolutions

6 months ago on 11 Jul 2025

Allotment of shares (GBP 50,002) on 2025-06-30

6 months ago on 10 Jul 2025