PO

POST OFFICE LIMITED

Active

Company number 02154540

London, United Kingdom · Incorporated 13 August 1987

100 Wood Street, London, EC2V 7ER, United Kingdom

Last updated on 5 September 2026

Other retail sale in non-specialised stores · SIC 47190

Postal activities under universal service obligation · SIC 53100

Other telecommunications activities · SIC 61900

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
£64,000,000
Shares allotted
1
Latest round
9 March 2022

Company history

Previous company names

POST OFFICE COUNTERS LTD · 13 August 1987 – 1 October 2001

Company overview

POST OFFICE LIMITED is an active private limited company incorporated on 13 August 1987 and registered in England and Wales. Its registered office is at 100 Wood Street, London, EC2V 7ER.

The company is wholly owned by the Secretary of State for Business and Trade, who holds 75–100% of the shares and the right to appoint and remove directors. It is currently directed by Sarah Jane Barlow (appointed 28 January 2025), Amanda Jane Burton (appointed 27 April 2023) and Andrew Atta Darfoor (appointed 20 June 2023), all of British nationality.

The company carries out activities classified under SIC codes 47190 (other retail sale in non-specialised stores), 53100 (postal activities under universal service obligation), 61900 (other telecommunications activities) and 64999 (other financial intermediation not elsewhere classified).

Its most recent group accounts, made up to 30 March 2025, were filed on 30 December 2025. The next accounts are due by 31 December 2026. The last confirmation statement was made up to 28 October 2025. The company has no charges, no insolvency history and has never been liquidated. A director was terminated on 20 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Secretary Of State For Business And Trade
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
9 March 2022
ORDINARY · 1 shares allotted
£64,000,000
1 April 2021
Shares allotted · 0 shares allotted
—
2 April 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 1 shares)
£64,000,000

Filing history

Termination Director Company With Name Termination Date
Officers
20 February 2026 View
Accounts With Accounts Type Group
Accounts
30 December 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
18 December 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
18 December 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
18 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 March 2025 View
Appoint Person Director Company With Name Date
Officers
12 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Accounts With Accounts Type Group
Accounts
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
9 December 2024 View
Termination Director Company With Name Termination Date
Officers
9 December 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
24 May 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Accounts With Accounts Type Group
Accounts
30 December 2023 View
Change Person Director Company With Change Date
Officers
20 July 2023 View
Change Person Director Company With Change Date
Officers
20 July 2023 View
Change Person Director Company With Change Date
Officers
20 July 2023 View
Change Person Secretary Company With Change Date
Officers
20 July 2023 View
Change Person Director Company With Change Date
Officers
20 July 2023 View
Change Person Director Company With Change Date
Officers
20 July 2023 View
Change Person Director Company With Change Date
Officers
20 July 2023 View
Change Person Director Company With Change Date
Officers
20 July 2023 View
Change Person Director Company With Change Date
Officers
20 July 2023 View
Change Person Director Company With Change Date
Officers
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Appoint Person Director Company With Name Date
Officers
21 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Appoint Person Director Company With Name Date
Officers
27 March 2023 View
Termination Director Company With Name Termination Date
Officers
13 March 2023 View
Accounts With Accounts Type Group
Accounts
1 March 2023 View
Termination Director Company With Name Termination Date
Officers
17 February 2023 View
Resolution
Resolution
5 January 2023 View
Memorandum Articles
Incorporation
5 January 2023 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Group
Accounts
16 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
28 April 2022 View
Resolution
Resolution
12 April 2022 View
Capital Allotment Shares
Capital
8 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
4 February 2022 View
Appoint Person Director Company With Name Date
Officers
11 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2021 View
Appoint Person Director Company With Name Date
Officers
4 June 2021 View
Appoint Person Director Company With Name Date
Officers
4 June 2021 View
Resolution
Resolution
11 April 2021 View
Accounts With Accounts Type Group
Accounts
8 April 2021 View
Capital Allotment Shares
Capital
1 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
18 May 2020 View
Resolution
Resolution
23 April 2020 View
Memorandum Articles
Incorporation
22 April 2020 View
Change Person Director Company With Change Date
Officers
17 January 2020 View
Change Person Director Company With Change Date
Officers
17 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Change Person Director Company
Officers
5 November 2019 View
Accounts With Accounts Type Group
Accounts
22 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
9 August 2019 View
Change Person Director Company With Change Date
Officers
22 July 2019 View
Termination Director Company With Name Termination Date
Officers
22 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Accounts With Accounts Type Group
Accounts
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Accounts With Accounts Type Group
Accounts
5 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2016 View
Accounts With Accounts Type Group
Accounts
21 August 2016 View
Change Person Director Company With Change Date
Officers
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Appoint Person Director Company With Name Date
Officers
1 October 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2015 View
Accounts With Accounts Type Group
Accounts
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Change Person Secretary Company With Change Date
Officers
1 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Change Person Director Company With Change Date
Officers
16 January 2015 View
Accounts With Accounts Type Group
Accounts
18 December 2014 View
Change Person Director Company With Change Date
Officers
12 December 2014 View
Second Filing Of Form With Form Type
Document Replacement
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Appoint Person Director Company With Name Date
Officers
3 April 2014 View
Change Person Director Company With Change Date
Officers
5 November 2013 View
Resolution
Resolution
18 September 2013 View
Accounts With Accounts Type Group
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Appoint Person Director Company With Name
Officers
26 September 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Notice Restriction On Company Articles
Change Of Constitution
20 April 2012 View
Appoint Person Director Company With Name
Officers
20 April 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Resolution
Resolution
12 April 2012 View
Statement Of Companys Objects
Change Of Constitution
12 April 2012 View
Capital Allotment Shares
Capital
4 April 2012 View
Termination Director Company With Name
Officers
26 March 2012 View
Termination Director Company With Name
Officers
15 November 2011 View
Termination Director Company With Name
Officers
10 November 2011 View
Appoint Person Director Company With Name
Officers
11 October 2011 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Legacy
Mortgage
2 August 2011 View
Termination Secretary Company With Name
Officers
14 July 2011 View
Appoint Person Secretary Company With Name
Officers
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Accounts With Accounts Type Full
Accounts
27 June 2011 View
Termination Director Company With Name
Officers
16 June 2011 View
Termination Director Company With Name
Officers
16 June 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Appoint Person Director Company With Name
Officers
4 November 2010 View
Appoint Person Director Company With Name
Officers
4 November 2010 View
Appoint Person Director Company With Name
Officers
4 November 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Accounts With Accounts Type Full
Accounts
14 June 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Termination Secretary Company With Name
Officers
14 January 2010 View
Appoint Person Secretary Company With Name
Officers
14 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2009 View
Termination Director Company With Name
Officers
11 November 2009 View
Termination Director Company With Name
Officers
11 November 2009 View
Termination Director Company With Name
Officers
11 November 2009 View
Termination Director Company With Name
Officers
11 November 2009 View
Termination Director Company With Name
Officers
11 November 2009 View
Accounts With Accounts Type Full
Accounts
3 August 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Address
11 June 2009 View
Legacy
Address
11 June 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
8 April 2009 View
Resolution
Resolution
2 April 2009 View
Memorandum Articles
Incorporation
2 April 2009 View
Accounts With Accounts Type Full
Accounts
24 December 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Annual Return
7 July 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Capital
23 April 2008 View
Legacy
Capital
8 April 2008 View
Legacy
Officers
13 March 2008 View
Accounts With Accounts Type Full
Accounts
15 November 2007 View
Legacy
Officers
6 September 2007 View
Resolution
Resolution
1 September 2007 View
Resolution
Resolution
1 September 2007 View
Legacy
Capital
1 September 2007 View
Legacy
Capital
1 September 2007 View
Resolution
Resolution
1 September 2007 View
Resolution
Resolution
30 August 2007 View
Resolution
Resolution
30 August 2007 View
Resolution
Resolution
30 August 2007 View
Memorandum Articles
Incorporation
21 August 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Annual Return
15 June 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Mortgage
4 April 2007 View
Legacy
Officers
8 February 2007 View
Accounts With Accounts Type Full
Accounts
17 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Annual Return
14 June 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
12 January 2006 View
Accounts With Accounts Type Full
Accounts
12 January 2006 View
Legacy
Mortgage
19 September 2005 View
Legacy
Mortgage
19 September 2005 View
Legacy
Annual Return
15 June 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
24 November 2004 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Annual Return
7 July 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Mortgage
24 October 2003 View
Legacy
Officers
9 September 2003 View
Accounts With Accounts Type Full
Accounts
9 August 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
12 July 2003 View
Legacy
Annual Return
9 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
22 April 2003 View
Resolution
Resolution
6 January 2003 View
Legacy
Address
23 October 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
17 September 2002 View
Accounts With Accounts Type Full
Accounts
13 September 2002 View
Legacy
Mortgage
20 July 2002 View
Legacy
Annual Return
25 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Accounts With Accounts Type Full
Accounts
5 October 2001 View
Memorandum Articles
Incorporation
4 October 2001 View
Memorandum Articles
Incorporation
4 October 2001 View
Memorandum Articles
Incorporation
4 October 2001 View
Certificate Change Of Name Company
Change Of Name
1 October 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Annual Return
7 July 2001 View
Legacy
Address
9 May 2001 View
Legacy
Officers
27 February 2001 View
Accounts With Accounts Type Full
Accounts
17 November 2000 View
Legacy
Annual Return
5 July 2000 View
Legacy
Officers
14 April 2000 View
Accounts With Accounts Type Full
Accounts
22 November 1999 View
Legacy
Officers
12 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Address
15 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Annual Return
7 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
7 July 1999 View
Accounts With Accounts Type Full
Accounts
26 November 1998 View
Legacy
Annual Return
1 July 1998 View
Legacy
Officers
8 April 1998 View
Accounts With Accounts Type Full
Accounts
30 September 1997 View
Legacy
Officers
24 September 1997 View
Legacy
Officers
24 September 1997 View
Legacy
Annual Return
24 June 1997 View
Legacy
Address
2 April 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
24 February 1997 View
Legacy
Officers
24 February 1997 View
Accounts With Accounts Type Full
Accounts
24 October 1996 View
Legacy
Annual Return
1 July 1996 View
Legacy
Officers
13 June 1996 View
Legacy
Officers
13 June 1996 View
Legacy
Officers
15 November 1995 View
Legacy
Officers
15 November 1995 View
Accounts With Accounts Type Full
Accounts
5 October 1995 View
Legacy
Annual Return
4 October 1995 View
Legacy
Officers
9 March 1995 View
Legacy
Officers
9 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
6 December 1994 View
Legacy
Officers
30 November 1994 View
Legacy
Officers
30 November 1994 View
Legacy
Officers
4 October 1994 View
Legacy
Annual Return
30 September 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Officers
9 January 1994 View
Legacy
Officers
9 January 1994 View
Legacy
Officers
6 December 1993 View
Legacy
Officers
6 December 1993 View
Accounts With Accounts Type Full
Accounts
13 November 1993 View
Legacy
Annual Return
3 October 1993 View
Legacy
Officers
26 July 1993 View
Legacy
Officers
27 April 1993 View
Legacy
Officers
19 January 1993 View
Legacy
Officers
19 January 1993 View
Accounts With Accounts Type Full
Accounts
22 December 1992 View
Legacy
Annual Return
15 October 1992 View
Accounts With Accounts Type Full
Accounts
18 December 1991 View
Legacy
Officers
17 October 1991 View
Legacy
Annual Return
2 October 1991 View
Legacy
Officers
21 June 1991 View
Legacy
Officers
21 June 1991 View
Legacy
Annual Return
17 December 1990 View
Accounts With Accounts Type Full
Accounts
5 September 1990 View
Legacy
Annual Return
2 November 1989 View
Legacy
Officers
31 October 1989 View
Accounts With Accounts Type Full
Accounts
25 October 1989 View
Legacy
Officers
4 October 1989 View
Legacy
Officers
29 September 1989 View
Legacy
Address
30 November 1988 View
Legacy
Officers
15 November 1988 View
Legacy
Officers
15 November 1988 View
Legacy
Officers
15 November 1988 View
Legacy
Officers
15 November 1988 View
Accounts With Accounts Type Full
Accounts
27 October 1988 View
Legacy
Annual Return
27 October 1988 View
Legacy
Capital
28 September 1988 View
Legacy
Capital
28 September 1988 View
Legacy
Officers
5 July 1988 View
Legacy
Accounts
26 January 1988 View
Legacy
Officers
29 October 1987 View
Legacy
Officers
29 October 1987 View
Incorporation Company
Incorporation
13 August 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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