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Park Card Services Limited

Park Card Services Limited is an active company incorporated on 18 November 1996 with the registered office located in Birkenhead, Merseyside. Park Card Services Limited was registered 28 years ago.
Status
Active
Active since 15 years ago
Company No
03280082
Private limited company
Age
28 years
Incorporated 18 November 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 1 year 11 months 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 (3 months remaining)
Contact
Address
Valley Road
Birkenhead
Merseyside
CH41 7ED
Same address for the past 28 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1980
Director • Chartered Accountant • British • Lives in England • Born in Aug 1974
Director • Chief Technology Officer • British • Lives in UK • Born in Sep 1968
Director • Ceo • British • Lives in UK • Born in Sep 1969
Director • British • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
RSM 2000 Limited
Indigo Corporate Secretary Limited, Mr Simon Coles, and 2 more are mutual people.
Active
Park Retail Limited
David Robert Harding, Indigo Corporate Secretary Limited, and 1 more are mutual people.
Active
Agency Administration Limited
David Robert Harding, Indigo Corporate Secretary Limited, and 1 more are mutual people.
Active
The Perfect Hamper Co. Limited
David Robert Harding, Indigo Corporate Secretary Limited, and 1 more are mutual people.
Active
Park Food (Warrington) Limited
David Robert Harding, Indigo Corporate Secretary Limited, and 1 more are mutual people.
Active
Park Christmas Savings Club Limited
David Robert Harding, Indigo Corporate Secretary Limited, and 1 more are mutual people.
Active
Family Hampers Limited
David Robert Harding, Indigo Corporate Secretary Limited, and 1 more are mutual people.
Active
Heritage Hampers Ltd
David Robert Harding, Indigo Corporate Secretary Limited, and 1 more are mutual people.
Active
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
£9.73M
Decreased by £19.8M (-67%)
Turnover
£10.93M
Decreased by £3.59M (-25%)
Employees
Unreported
Same as previous period
Total Assets
£69.65M
Decreased by £1.91M (-3%)
Total Liabilities
-£63.48M
Decreased by £4.48M (-7%)
Net Assets
£6.18M
Increased by £2.57M (+71%)
Debt Ratio (%)
91%
Decreased by 3.82% (-4%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Indigo Corporate Secretary Limited Details Changed
6 Months Ago on 27 Feb 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Mr Christopher Richard Thomas Paul Appointed
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 Apr 2024
Mr Simon Coles Appointed
1 Year 5 Months Ago on 15 Mar 2024
Mr Simon Phillip Birch Appointed
1 Year 5 Months Ago on 15 Mar 2024
Indigo Corporate Secretary Limited Appointed
1 Year 7 Months Ago on 26 Jan 2024
Brian Mclelland Resigned
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
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Documents
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 Christopher Richard Thomas Paul as a director on 10 September 2024
Submitted on 18 Sep 2024
Full accounts made up to 31 March 2023
Submitted on 13 Apr 2024
Appointment of Mr Simon Coles as a director on 15 March 2024
Submitted on 18 Mar 2024
Appointment of Mr Simon Phillip Birch as a director on 15 March 2024
Submitted on 15 Mar 2024
Appointment of Indigo Corporate Secretary Limited as a secretary on 26 January 2024
Submitted on 2 Feb 2024
Termination of appointment of Brian Mclelland as a secretary on 29 December 2023
Submitted on 3 Jan 2024
Repayment History
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