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Wen-Parker Logistics (UK) Limited

Wen-Parker Logistics (UK) Limited is an active company incorporated on 3 October 2015 with the registered office located in Wokingham, Berkshire. Wen-Parker Logistics (UK) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09807653
Private limited company
Age
9 years
Incorporated 3 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 7 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 (1 year remaining)
Contact
Address
1 Peach Street
Wokingham
RG40 1XJ
England
Address changed on 7 May 2025 (4 months ago)
Previous address was The Annex 143 - 145 Stanwell Road Ashford Middlesex TW15 3QN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in UK • Born in Dec 1964
Mr Stuart John McClelland
PSC • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
WPL Logistics Limited
Stuart John McClelland and Mark Geoffrey Green are mutual people.
Active
Hummingbird Energy Limited
Keith John Stevenson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£116.85K
Decreased by £142.89K (-55%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£310.15K
Decreased by £178.6K (-37%)
Total Liabilities
-£189.85K
Decreased by £6K (-3%)
Net Assets
£120.3K
Decreased by £172.61K (-59%)
Debt Ratio (%)
61%
Increased by 21.14% (+53%)
Latest Activity
Mr Mark Geoffrey Green Details Changed
2 Months Ago on 1 Jul 2025
Mr Stuart John Mcclelland Details Changed
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Mr Mark Geoffrey Green (PSC) Details Changed
4 Months Ago on 7 May 2025
Mr Stuart John Mcclelland (PSC) Details Changed
4 Months Ago on 7 May 2025
Mr Mark Geoffrey Green (PSC) Details Changed
4 Months Ago on 7 May 2025
Registered Address Changed
4 Months Ago on 7 May 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Keith John Stevenson (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
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Documents
Director's details changed for Mr Mark Geoffrey Green on 1 July 2025
Submitted on 3 Jul 2025
Director's details changed for Mr Stuart John Mcclelland on 1 July 2025
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Change of details for Mr Mark Geoffrey Green as a person with significant control on 7 May 2025
Submitted on 8 May 2025
Registered office address changed from The Annex 143 - 145 Stanwell Road Ashford Middlesex TW15 3QN United Kingdom to 1 Peach Street Wokingham RG40 1XJ on 7 May 2025
Submitted on 7 May 2025
Change of details for Mr Mark Geoffrey Green as a person with significant control on 7 May 2025
Submitted on 7 May 2025
Change of details for Mr Stuart John Mcclelland as a person with significant control on 7 May 2025
Submitted on 7 May 2025
Cessation of Keith John Stevenson as a person with significant control on 1 August 2024
Submitted on 28 Mar 2025
Confirmation statement made on 30 December 2024 with updates
Submitted on 5 Feb 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 11 Nov 2024
Repayment History
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