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Parcel Express Limited

Parcel Express Limited is an active company incorporated on 15 August 1997 with the registered office located in Saltash, Cornwall. Parcel Express Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03420224
Private limited company
Age
28 years
Incorporated 15 August 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (2 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 31 Jan ⟶ 30 Apr 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
Unit 10 Kingsmill Road
Tamar View Industrial Estate
Saltash
Cornwall
PL12 6LF
Same address for the past 28 years
Telephone
01752844755
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Anthony Dare
Director • Wholesaler • British • Lives in UK • Born in Dec 1961
Mr Robert David Carron
Director • Wholesaler • British • Lives in England • Born in Jan 1962
Wendy Dare
Secretary • Administrator • British
Certini (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Certini Bicycle Company Limited
Mr Robert David Carron and Mr Anthony Dare are mutual people.
Active
Certini (Holdings) Limited
Mr Robert David Carron and Mr Anthony Dare are mutual people.
Active
Certini (Holdings) No 2 Limited
Mr Anthony Dare is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
30 Apr 2024
For period 30 Jan ⟶ 30 Apr 2024
Traded for 15 months
Cash in Bank
£453.29K
Increased by £453.29K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.35M
Decreased by £6.54K (-0%)
Total Liabilities
-£161.5K
Increased by £16.95K (+12%)
Net Assets
£1.19M
Decreased by £23.49K (-2%)
Debt Ratio (%)
12%
Increased by 1.31% (+12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Jul 2025
Subsidiary Accounts Submitted
7 Months Ago on 20 Feb 2025
Accounting Period Extended
1 Year Ago on 16 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 21 Aug 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 18 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Aug 2023
Antony Dare (PSC) Resigned
9 Years Ago on 1 Jun 2016
Robert David Carron (PSC) Resigned
9 Years Ago on 1 Jun 2016
Certini (Holdings) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 21 July 2025 with updates
Submitted on 21 Jul 2025
Cessation of Antony Dare as a person with significant control on 1 June 2016
Submitted on 16 Jul 2025
Notification of Certini (Holdings) Limited as a person with significant control on 6 April 2016
Submitted on 16 Jul 2025
Cessation of Robert David Carron as a person with significant control on 1 June 2016
Submitted on 16 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 20 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 20 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 20 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 6 Feb 2025
Previous accounting period extended from 30 January 2024 to 30 April 2024
Submitted on 16 Sep 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 21 Aug 2024
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Repayment History
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