UK Companies House feature
PARCEL2GO.COM LIMITED
Profile
- Company number
- 02591405
- Status
- Active
- Incorporation
- 1991-03-13
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The current funding position and forecast cash flows support the Directors' reasonable expectation that the Company will have adequate resources to continue in operational existence for the foreseeable future. The Group headed by Poitou Topco Limited have expressed their commitment to continue to support the company as required to meet its financial obligations for the period of at least 12 months following the signing of these accounts.”
Significant events
- “Outside the day-to-day operations, the principal decision taken by the Board during the year ended 31 March 2025 was the approval of the sale of the business in November 2024 to a new group of private equity investors.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAGDANAVICIUTE, Ieva | Director | 2023-01-23 | Oct 1987 | Lithuanian |
| DOBLE, Paul Frederick | Director | 2023-01-23 | Jun 1969 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS-MERCER, Richard Harry Phillip | Secretary | 2009-11-20 | 2021-07-15 |
| ADAMS-MERCER, Wendy | Secretary | 1996-02-26 | 2009-11-20 |
| CHADWICK, Kerry Ann | Secretary | 1994-12-01 | 1996-02-26 |
| KRAMER, Michael John | Secretary | 1991-03-13 | 1994-12-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-03-13 | 1991-03-13 |
| ADAMS-MERCER, Harry Phillip Anthony | Director | 1991-03-13 | 2019-12-03 |
| ADAMS-MERCER, Richard Harry Phillip | Director | 2011-03-02 | 2021-07-15 |
| ADAMS-MERCER, Wendy | Director | 2011-11-02 | 2012-11-06 |
| GOULDING, Noel Patrick | Director | 1991-03-13 | 1992-01-26 |
| GREENBURY, James Brett | Director | 2011-03-03 | 2023-03-12 |
| IRANI, Ronnie | Director | 1991-03-13 | 1992-05-08 |
| KRAMER, Steven Joseph | Director | 2011-03-02 | 2019-12-03 |
| SHAW, Simon Andrew | Director | 2021-08-20 | 2023-03-12 |
| SIMPSON, Christopher Alfred | Director | 2011-03-02 | 2019-12-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| P2g.Com Worldwide Limited | Corporate entity | Shares 75–100% | 2019-12-03 | Active |
| Mr James Brett Greenbury | Individual | Significant influence | 2016-04-06 | Ceased 2019-12-03 |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-23 | AA | accounts | accounts with accounts type full |
| 2025-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-04 | AA | accounts | accounts with accounts type full |
| 2024-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-29 | AA | accounts | accounts with accounts type full |
| 2023-09-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-09-01 | AD01 | address | change registered office address company with date old address new address |
| 2023-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-22 | TM01 | officers | termination director company with name termination date |
| 2023-03-23 | TM01 | officers | termination director company with name termination date |
| 2023-01-23 | AP01 | officers | appoint person director company with name date |
| 2023-01-23 | AP01 | officers | appoint person director company with name date |
| 2022-12-23 | AA | accounts | accounts with accounts type full |
| 2022-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-14 | AA | accounts | accounts with accounts type full |
| 2021-10-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-09-13 | AP01 | officers | appoint person director company with name date |
| 2021-07-22 | TM01 | officers | termination director company with name termination date |
| 2021-07-22 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory