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Park Card Marketing Services Limited

Park Card Marketing Services Limited is an active company incorporated on 6 January 2005 with the registered office located in Birkenhead, Merseyside. Park Card Marketing Services Limited was registered 20 years ago.
Status
Active
Active since 15 years ago
Company No
05325492
Private limited company
Age
20 years
Incorporated 6 January 2005
Size
Unreported
Confirmation
Submitted
Dated 3 January 2025 (9 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 5 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
1 Valley Road
Birkenhead
Merseyside
CH41 7ED
United Kingdom
Same address for the past 4 years
Telephone
0151 6531860
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Aug 1974
Director • Ceo • British • Lives in UK • Born in Sep 1969
Appreciate Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Park Retail Limited
David Robert Harding, Mr Julian Graham Coghlan, and 1 more are mutual people.
Active
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
David Robert Harding, Mr Julian Graham Coghlan, 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
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
£2K
Decreased by £15K (-88%)
Turnover
£22.45M
Decreased by £7.44M (-25%)
Employees
2
Same as previous period
Total Assets
£26.16M
Decreased by £9.1M (-26%)
Total Liabilities
-£24.58M
Decreased by £9.09M (-27%)
Net Assets
£1.58M
Decreased by £3K (-0%)
Debt Ratio (%)
94%
Decreased by 1.55% (-2%)
Latest Activity
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
9 Months Ago on 3 Jan 2025
Mr Rob Harding Appointed
1 Year 5 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Talha Ahmed Resigned
1 Year 6 Months Ago on 10 Apr 2024
Indigo Corporate Secretary Limited Appointed
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Brian Mclelland Resigned
1 Year 9 Months Ago on 29 Dec 2023
Brian Mclelland Appointed
2 Years 4 Months Ago on 19 Jun 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 3 January 2025 with no updates
Submitted on 3 Jan 2025
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
Full accounts made up to 31 March 2023
Submitted on 15 Apr 2024
Appointment of Indigo Corporate Secretary Limited as a secretary on 25 January 2024
Submitted on 2 Feb 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 9 Jan 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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