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Park Retail Limited

Park Retail Limited is an active company incorporated on 17 December 1945 with the registered office located in Birkenhead, Merseyside. Park Retail Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00402152
Private limited company
Age
79 years
Incorporated 17 December 1945
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 October 2025 (20 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Valley Road
Birkenhead
Merseyside
CH41 7ED
Same address since incorporation
Telephone
01516531700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Sep 1969
Director • Chartered Accountant • British • Lives in England • Born in Aug 1974
Park Group UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Agency Administration Limited
David Robert Harding, Mr Julian Graham Coghlan, and 1 more are mutual people.
Active
The Perfect Hamper Co. Limited
David Robert Harding, Mr Julian Graham Coghlan, and 1 more are mutual people.
Active
Park Food (Warrington) Limited
David Robert Harding, Mr Julian Graham Coghlan, and 1 more are mutual people.
Active
Park Christmas Savings Club Limited
Indigo Corporate Secretary Limited, David Robert Harding, and 1 more are mutual people.
Active
Family Hampers Limited
David Robert Harding, Mr Julian Graham Coghlan, and 1 more are mutual people.
Active
Heritage Hampers Ltd
David Robert Harding, Mr Julian Graham Coghlan, and 1 more are mutual people.
Active
Park.Com Limited
David Robert Harding, Mr Julian Graham Coghlan, and 1 more are mutual people.
Active
Country Christmas Savings Club Limited
David Robert Harding, Mr Julian Graham Coghlan, and 1 more are mutual people.
Active
Brands
Love2shop
Love2shop is a multi-retailer gift card service in the UK, offering a variety of gift cards and e-gift cards for consumers and businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£27.9M
Increased by £18.97M (+213%)
Turnover
£100.87M
Increased by £7.84M (+8%)
Employees
270
Increased by 7 (+3%)
Total Assets
£159.81M
Decreased by £4.12M (-3%)
Total Liabilities
-£102.86M
Decreased by £10.41M (-9%)
Net Assets
£56.95M
Increased by £6.29M (+12%)
Debt Ratio (%)
64%
Decreased by 4.73% (-7%)
Latest Activity
Charge Satisfied
1 Day Ago on 21 Oct 2025
Charge Satisfied
1 Day Ago on 21 Oct 2025
Charge Satisfied
1 Day Ago on 21 Oct 2025
Confirmation Submitted
20 Days Ago on 2 Oct 2025
Full Accounts Submitted
6 Months Ago on 4 Apr 2025
Indigo Corporate Secretary Limited Details Changed
7 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Mr Rob Harding Appointed
1 Year 5 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 Apr 2024
Talha Ahmed Resigned
1 Year 6 Months Ago on 10 Apr 2024
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Documents
Satisfaction of charge 5 in full
Submitted on 21 Oct 2025
Satisfaction of charge 4 in full
Submitted on 21 Oct 2025
Satisfaction of charge 6 in full
Submitted on 21 Oct 2025
Confirmation statement made on 2 October 2025 with no updates
Submitted on 2 Oct 2025
Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025
Submitted on 4 Sep 2025
Full accounts made up to 31 March 2024
Submitted on 4 Apr 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 8 Oct 2024
Second filing for the appointment of Mr David Robert Harding as a director
Submitted on 19 Sep 2024
Appointment of Mr Rob Harding as a director on 26 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Talha Ahmed as a director on 10 April 2024
Submitted on 25 Apr 2024
Repayment History
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