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Parsley Box Group Limited

Parsley Box Group Limited is an active company incorporated on 12 January 2021 with the registered office located in Edinburgh, City of Edinburgh. Parsley Box Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC685656
Private limited company
Scottish Company
Age
4 years
Incorporated 12 January 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
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 15 Lauriston Place Edinburgh EH3 9EN United Kingdom
Telephone
0800 6127225
Email
Unreported
People
Officers
5
Shareholders
93
Controllers (PSC)
1
Director • Cfo • British • Lives in Scotland • Born in Mar 1975
Director • British • Lives in Scotland • Born in Aug 1969
Director • Managing Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Parsley Box Limited
Kevin Matthew Dorren, Christiaan Richard David Van Der Kuyl, and 1 more are mutual people.
Active
My Tutorweb Limited
Mark Jonathan Charles Livingstone is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.77M
Decreased by £894K (-34%)
Turnover
£13.71M
Decreased by £5.23M (-28%)
Employees
61
Decreased by 31 (-34%)
Total Assets
£2.94M
Decreased by £1.15M (-28%)
Total Liabilities
-£1.11M
Decreased by £1.12M (-50%)
Net Assets
£1.84M
Decreased by £32K (-2%)
Debt Ratio (%)
38%
Decreased by 16.77% (-31%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Group Accounts Submitted
1 Year Ago on 12 Aug 2024
Mark Jonathan Charles Livingstone Resigned
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Holly Mccomb Resigned
1 Year 7 Months Ago on 17 Jan 2024
Mr Andrew Davidson Appointed
1 Year 7 Months Ago on 17 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Hazel Dianne Cameron Resigned
1 Year 11 Months Ago on 22 Sep 2023
Mr Mark Jonathan Charles Livingstone Appointed
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 10 January 2025 with updates
Submitted on 28 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Termination of appointment of Mark Jonathan Charles Livingstone as a director on 30 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 23 Jan 2024
Appointment of Mr Andrew Davidson as a secretary on 17 January 2024
Submitted on 17 Jan 2024
Termination of appointment of Holly Mccomb as a secretary on 17 January 2024
Submitted on 17 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Termination of appointment of Hazel Dianne Cameron as a director on 22 September 2023
Submitted on 26 Sep 2023
Appointment of Mr Mark Jonathan Charles Livingstone as a director on 22 May 2023
Submitted on 25 May 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 20 Jan 2023
Repayment History
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