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Parsley Box Limited

Parsley Box Limited is an active company incorporated on 29 March 2017 with the registered office located in Edinburgh, City of Edinburgh. Parsley Box Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC561983
Private limited company
Scottish Company
Age
8 years
Incorporated 29 March 2017
Size
Unreported
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
Scotland
Address changed on 22 Sep 2022 (2 years 11 months ago)
Previous address was Level 6 Quartermile 1 Lauriston Place Edinburgh EH3 9EN Scotland
Telephone
0131 3260131
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Aug 1968
Director • Cfo • British • Lives in Scotland • Born in Mar 1975
Director • British • Lives in Scotland • Born in Aug 1969
Parsley Box Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Parsley Box Group Limited
Kevin Matthew Dorren, Christiaan Richard David Van Der Kuyl, and 1 more are mutual people.
Active
Baillie Gifford Us Growth Trust Plc
Christiaan Richard David Van Der Kuyl is a mutual person.
Active
Ace Aquatec Limited
Christiaan Richard David Van Der Kuyl is a mutual person.
Active
Stormcloud Games Limited
Christiaan Richard David Van Der Kuyl is a mutual person.
Active
4J Studios Limited
Christiaan Richard David Van Der Kuyl is a mutual person.
Active
Edinburgh International Culture Summit Foundation
Christiaan Richard David Van Der Kuyl is a mutual person.
Active
ANT Workshop Ltd
Christiaan Richard David Van Der Kuyl is a mutual person.
Active
Move Fresh Limited
Kevin Matthew Dorren is a mutual person.
Active
Brands
Parsley Box
Parsley Box provides cupboard-stored ready meals that are delivered to your door.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£457K
Decreased by £49K (-10%)
Turnover
£13.71M
Decreased by £5.23M (-28%)
Employees
56
Decreased by 34 (-38%)
Total Assets
£1.59M
Decreased by £282K (-15%)
Total Liabilities
-£8.33M
Decreased by £553K (-6%)
Net Assets
-£6.74M
Increased by £271K (-4%)
Debt Ratio (%)
523%
Increased by 49.19% (+10%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 22 Sep 2022
Rosemary Adrienne Charlotte Macaulay Resigned
3 Years Ago on 30 Apr 2022
Confirmation Submitted
3 Years Ago on 7 Apr 2022
Parsley Box Group Ltd (PSC) Appointed
4 Years Ago on 11 Jan 2021
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 2 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 8 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 16 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 10 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 10 Oct 2023
Withdrawal of a person with significant control statement on 19 April 2023
Submitted on 19 Apr 2023
Confirmation statement made on 28 March 2023 with updates
Submitted on 19 Apr 2023
Notification of Parsley Box Group Ltd as a person with significant control on 11 January 2021
Submitted on 19 Apr 2023
Repayment History
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