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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 80 years ago.
Status
Active
Active since incorporation
Company No
00402152
Private limited company
Age
80 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 (2 months ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 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
Julian Graham Coghlan, David Robert Harding, and 1 more are mutual people.
Active
The Perfect Hamper Co. Limited
Julian Graham Coghlan, David Robert Harding, and 1 more are mutual people.
Active
Park Food (Warrington) Limited
Julian Graham Coghlan, David Robert Harding, and 1 more are mutual people.
Active
Park Christmas Savings Club Limited
Julian Graham Coghlan, David Robert Harding, and 1 more are mutual people.
Active
Family Hampers Limited
Julian Graham Coghlan, David Robert Harding, and 1 more are mutual people.
Active
Heritage Hampers Ltd
Julian Graham Coghlan, David Robert Harding, and 1 more are mutual people.
Active
Park.Com Limited
Julian Graham Coghlan, David Robert Harding, and 1 more are mutual people.
Active
Country Christmas Savings Club Limited
Julian Graham Coghlan, David Robert Harding, 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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.37M
Decreased by £23.53M (-84%)
Turnover
£112.06M
Increased by £11.19M (+11%)
Employees
260
Decreased by 10 (-4%)
Total Assets
£173.45M
Increased by £13.64M (+9%)
Total Liabilities
-£111.64M
Increased by £8.78M (+9%)
Net Assets
£61.81M
Increased by £4.86M (+9%)
Debt Ratio (%)
64%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Nov 2025
Charge Satisfied
1 Month Ago on 21 Oct 2025
Charge Satisfied
1 Month Ago on 21 Oct 2025
Charge Satisfied
1 Month Ago on 21 Oct 2025
Confirmation Submitted
2 Months Ago on 2 Oct 2025
Full Accounts Submitted
8 Months Ago on 4 Apr 2025
Indigo Corporate Secretary Limited Details Changed
9 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Mr Rob Harding Appointed
1 Year 7 Months Ago on 26 Apr 2024
Talha Ahmed Resigned
1 Year 8 Months Ago on 10 Apr 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 5 Nov 2025
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
Repayment History
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