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Parcelhero Group Limited

Parcelhero Group Limited is an active company incorporated on 4 April 2013 with the registered office located in London, Greater London. Parcelhero Group Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08474111
Private limited company
Age
12 years
Incorporated 4 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 February 2025 (11 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on 2 Mar 2023 (2 years 10 months ago)
Previous address was 128 City Road London Greater London EC1V 2NX United Kingdom
Telephone
08455001050
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1976 • Business Executive
Director • Business Executive • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Parcel Compare Limited
Charles David Astwood and Roger Sumner Rivers are mutual people.
Active
FDS Worldwide Express (UK) Limited
Charles David Astwood and Roger Sumner Rivers are mutual people.
Active
Deliver Plus Limited
Charles David Astwood and Roger Sumner Rivers are mutual people.
Active
Parcelvision Limited
Charles David Astwood and Roger Sumner Rivers are mutual people.
Active
Parcelhero.Com Limited
Charles David Astwood and Roger Sumner Rivers are mutual people.
Active
Hero Logistics Group Limited
Charles David Astwood and Roger Sumner Rivers are mutual people.
Active
Galangal Ltd
Charles David Astwood is a mutual person.
Active
Nutrique Limited
Roger Sumner Rivers is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£562.28K
Increased by £212.67K (+61%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£1.89M
Increased by £317.38K (+20%)
Total Liabilities
-£8.55M
Increased by £828.06K (+11%)
Net Assets
-£6.66M
Decreased by £510.69K (+8%)
Debt Ratio (%)
452%
Decreased by 38.61% (-8%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Feb 2024
Mr Roger Sumner Rivers (PSC) Details Changed
1 Year 11 Months Ago on 17 Jan 2024
Group Accounts Submitted
2 Years Ago on 5 Jan 2024
Registered Address Changed
2 Years 10 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 2 Feb 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Memorandum and Articles of Association
Submitted on 6 May 2025
Resolutions
Submitted on 6 May 2025
Resolutions
Submitted on 6 May 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 20 Feb 2025
Second filing of a statement of capital following an allotment of shares on 16 February 2024
Submitted on 3 Feb 2025
Memorandum and Articles of Association
Submitted on 31 Jan 2025
Resolutions
Submitted on 30 Jan 2025
Statement of capital following an allotment of shares on 26 January 2024
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Repayment History
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