PARCELHUB LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-26 (in 10mo)
Last made up 2026-03-12
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In assessing whether the going concern basis is appropriate, the directors of the company have taken account of all available information about the future up to and including 31 August 2026, which is at least 12 months from the date of the approval of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “Inflationary pressures had already been increasing globally since 2023, as demand for goods and energy outpaced supply, due to Russia's invasion of Ukraine in February 2023. This was exacerbated by Israel's invasion of Gaza in October 2024. These wars led to further increases in global energy prices and shortages of certain commodities, labour shortages, increasing fuel and energy prices and drastically reducing growth forecasts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, John | Secretary | 2018-06-01 | — | — |
| KEILTY, Ian David | Director | 2025-07-01 | Jul 1972 | British |
| PARMAR, Manoj Kumar | Director | 2018-06-01 | Oct 1966 | British |
| POLGLASS, Nigel Graham | Director | 2018-06-01 | May 1961 | British |
| WELLS, Nicholas Mark | Director | 2018-06-01 | Jul 1959 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROUCH, Hayley Christine | Secretary | 2012-03-06 | 2017-07-14 |
| MARJORAM, Stephen John | Secretary | 2017-07-14 | 2018-06-01 |
| ROSENBERG, Mark David | Secretary | 2010-05-07 | 2012-03-06 |
| COCHRANE, Alistair | Director | 2022-04-21 | 2023-06-23 |
| CROUCH, Hayley Christine | Director | 2010-05-07 | 2017-07-14 |
| JACOBS, Yomtov Eliezer | Director | 2010-03-12 | 2010-03-12 |
| MARJORAM, Stephen John | Director | 2017-07-14 | 2018-06-01 |
| RILEY, Stephen | Director | 2010-05-07 | 2018-06-01 |
| ROSENBERG, Mark David | Director | 2010-05-07 | 2018-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Whistl Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-01 | Active |
| Mr Mark David Rosenberg | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-06-01 |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-07-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-16 | AA | accounts | Accounts with accounts type full | |
| 2024-06-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-15 | AA | accounts | Accounts with accounts type full | |
| 2023-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-06-08 | AA | accounts | Accounts with accounts type full | |
| 2022-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-21 | AA | accounts | Accounts with accounts type full | |
| 2021-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-30 | AA | accounts | Accounts with accounts type full | |
| 2020-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-01 | AA | accounts | Accounts with accounts type full | |
| 2019-06-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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