PARCEL2GO.COM LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-23 (in 11mo)
Last made up 2026-04-09
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one