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Parcvu Systems Ltd

Parcvu Systems Ltd is an active company incorporated on 2 June 2014 with the registered office located in Chester, Clwyd. Parcvu Systems Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09064893
Private limited company
Age
11 years
Incorporated 2 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jun31 Dec 2024 (7 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Bretton Hall Farm Chester Road
Bretton
Chester
CH4 0DF
Same address since incorporation
Telephone
01244661777
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Oct 1947
Director • British • Lives in Wales • Born in May 1981
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Parcvu Holdings Limited
Bryan Mullarkey, Christine Mullarkey, and 5 more are mutual people.
Active
Worldteam Limited
Mark Evans is a mutual person.
Active
Me Holdings (Property) Limited
Mark Evans is a mutual person.
Active
Merea Limited
Mark Evans is a mutual person.
Active
Experience Britain Limited
Mark Evans is a mutual person.
Active
The Moletrap Ltd
Mark Evans is a mutual person.
Active
Park Vista Holidays Ltd
Mr Andrew David Cressey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£233.69K
Decreased by £54.79K (-19%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 24 (%)
Total Assets
£986.55K
Decreased by £1.5M (-60%)
Total Liabilities
-£929.07K
Decreased by £114.6K (-11%)
Net Assets
£57.48K
Decreased by £1.38M (-96%)
Debt Ratio (%)
94%
Increased by 52.15% (+124%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Accounting Period Shortened
9 Months Ago on 7 Jan 2025
Dominique Noel Appointed
1 Year 1 Month Ago on 13 Sep 2024
Coen Van Rhee Appointed
1 Year 1 Month Ago on 13 Sep 2024
Mark Evans Resigned
1 Year 1 Month Ago on 13 Sep 2024
Christine Mullarkey Resigned
1 Year 4 Months Ago on 27 Jun 2024
Bryan Mullarkey Resigned
1 Year 4 Months Ago on 27 Jun 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 26 Jun 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Previous accounting period shortened from 30 May 2025 to 31 December 2024
Submitted on 7 Jan 2025
Appointment of Coen Van Rhee as a director on 13 September 2024
Submitted on 9 Oct 2024
Appointment of Dominique Noel as a director on 13 September 2024
Submitted on 9 Oct 2024
Termination of appointment of Mark Evans as a director on 13 September 2024
Submitted on 5 Oct 2024
Second filing of Confirmation Statement dated 2 June 2024
Submitted on 2 Sep 2024
Termination of appointment of Christine Mullarkey as a director on 27 June 2024
Submitted on 30 Jul 2024
Repayment History
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