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Pick Pack Despatch Ltd
Pick Pack Despatch Ltd is an active company incorporated on 26 June 2006 with the registered office located in Milton Keynes, Buckinghamshire. Pick Pack Despatch Ltd was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05857407
Private limited company
Age
19 years
Incorporated
26 June 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
17 February 2025
(8 months ago)
Next confirmation dated
17 February 2026
Due by
3 March 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 May
⟶
31 Dec 2024
(8 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Pick Pack Despatch Ltd
Contact
Update Details
Address
K1 Kiln Farm
Milton Keynes
MK11 3LW
England
Address changed on
5 Mar 2024
(1 year 7 months ago)
Previous address was
C/O Wellers Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE England
Companies in MK11 3LW
Telephone
01491638184
Email
Available in Endole App
Website
Purpleandfine.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Suzanne Doreen Merrell
Director • Secretary • British • Company Secretary
Martyn Derek Nash
Director • British • Lives in England • Born in May 1959
Mr James Elliott Martyn Nash
Director • British • Lives in England • Born in Dec 1985
Linda Godfrey
Secretary
V Group International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Commply (Yorkshire) Limited
Martyn Derek Nash and Mr James Elliott Martyn Nash are mutual people.
Active
N45H Limited
Martyn Derek Nash and Mr James Elliott Martyn Nash are mutual people.
Active
Driver First Assist Cic
Martyn Derek Nash is a mutual person.
Active
Middleton Manufacturing Limited
Martyn Derek Nash is a mutual person.
Active
Vgi Holdings Limited
Martyn Derek Nash is a mutual person.
Active
VMC Haulage Ltd
Mr James Elliott Martyn Nash is a mutual person.
Active
Total Van Solutions Limited
Martyn Derek Nash is a mutual person.
Active
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Brands
Pick Pack Despatch
Pick Pack Despatch offers logistics solutions for small and medium-sized enterprises.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
1 May
⟶
31 Dec 2024
Traded for
8 months
Cash in Bank
£35.22K
Increased by £16.29K (+86%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£180.46K
Increased by £32.87K (+22%)
Total Liabilities
-£151.85K
Increased by £17.14K (+13%)
Net Assets
£28.61K
Increased by £15.74K (+122%)
Debt Ratio (%)
84%
Decreased by 7.13% (-8%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 11 Oct 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
8 Months Ago on 31 Jan 2025
Miss Linda Chambers Details Changed
1 Year Ago on 8 Oct 2024
Accounting Period Shortened
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Miss Linda Chambers Appointed
1 Year 3 Months Ago on 1 Jul 2024
Suzanne Doreen Merrell Resigned
1 Year 3 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Mar 2024
Karen Williams (PSC) Resigned
1 Year 8 Months Ago on 29 Feb 2024
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See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Secretary's details changed for Miss Linda Chambers on 8 October 2024
Submitted on 8 Oct 2024
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 27 Aug 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 7 Aug 2024
Appointment of Miss Linda Chambers as a secretary on 1 July 2024
Submitted on 1 Jul 2024
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Repayment History
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