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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.
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 May31 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)
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
Telephone
01491638184
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Company Secretary
Director • British • Lives in England • Born in May 1959
Director • British • Lives in England • Born in Dec 1985
Secretary
V Group International Limited
PSC
Shareholders, PSCs & Group Structure
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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 May31 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%)
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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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
Repayment History
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