Parcelhero.com Limited in London, EC1V 2NX

Description

Data updated on: 01-11-2023

Parcelhero is a company with it's headquarters at EC1V 2NX London at 128 City Road. This business was formed in 2009 and is established under the registration number 07005171. This business has been on the British market for fifteen years now and its last known status is active. 15 years from now the firm switched its name from Parcel Hero to Parcelhero.com Limited. The enterprise's SIC and NACE codes are 52290 and their NACE code stands for Other transportation support activities. Parcelhero.com Ltd filed its latest accounts for the financial period up to 2022-12-31. Its most recent annual confirmation statement was released on 2023-02-13.

The corporation's trademark is "ParcelHero". They applied for its registration on 2013-11-29 and it appeared in the journal number 2013-051.

This limited company owes its well established position on the market and unending progress to exactly two directors, namely Charles A. and Roger S., who have been managing the firm for four years. What is more, the managing director's responsibilities are often assisted with by a secretary - Roger S., who was chosen by this specific limited company in September 2009.

Previous company's names
Parcelhero.com Limited 2009-09-18
Parcel Hero Limited 2009-09-01

Trade marks

Trademark UK00003032858

Trademark UK00003032858

Trademark image:	-
Trademark name:	ParcelHero
Status:	Application Published
Filing date:	2013-11-29
Owner name:	PARCELHERO.COM LIMITED
Owner address:	1 Spruce House,, Durham Wharf Drive,, Brentford Lock,, BRENTFORD, United Kingdom, TW8 8HR

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-63 010	-171 935	-359 292	-484 308	-444 979	-259 349

Balance Sheet
Cash Bank On Hand							59 852	127 478	51 993	448 902	152 596	125 592
Current Assets	8 522	20 998	5 893	4 003	62 094	205 165	392 446	638 563	1 239 781	2 488 142	3 006 697	4 086 974
Debtors	2 994	7 696	5 893	4 003	20 177	24 743	284 333	511 084	1 292 387	2 039 240	2 854 101	3 961 382
Net Assets Liabilities							11 578	435 859	978 003	1 944 229	2 454 044	3 302 685
Other Debtors					20 177	24 743		490 963	1 163 792
Property Plant Equipment							32 791	13 307
Cash Bank In Hand	5 528	13 302			41 917
Intangible Fixed Assets			10 000	13 307	13 307	13 307
Net Assets Liabilities Including Pension Asset Liability	-63 010	-171 934	-359 292	-484 307	-444 979
Tangible Fixed Assets			1 948	2 134	2 936	19 484

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-63 110	-172 034	-359 392	-484 407	-445 079	-259 449
Shareholder Funds	-63 010	-171 935	-359 292	-484 308	-444 979	-259 349

Other Financial Data
Version Production Software										2 022		2 024
Accrued Liabilities Deferred Income								2 400
Accumulated Depreciation Impairment Property Plant Equipment							5 787	29 071	42 378
Additions Other Than Through Business Combinations Property Plant Equipment								3 800
Administrative Expenses					884 527	1 604 076	1 896 789	1 514 731	811 584
Amounts Owed By Group Undertakings Participating Interests									1 205 946	1 748 228	2 720 943	3 729 318
Average Number Employees During Period								10	10	13	9	6
Bank Borrowings										50 000	44 167	34 167
Bank Borrowings Overdrafts							92 289	32 184	21 667
Cash Cash Equivalents Cash Flow Value							59 853	127 478
Comprehensive Income Expense							270 927	424 281
Cost Sales					1 441 521	2 699 174	4 378 320	4 892 594	6 180 241
Creditors							321 370	183 827	427 219	493 913	516 787	758 423
Depreciation Expense Property Plant Equipment								23 284
Depreciation Rate Used For Property Plant Equipment								20
Equity Securities Held										8 301	8 301	8 301
Finance Lease Liabilities Present Value Total									9 999
Fixed Assets			11 948	15 441	16 243	32 791		13 307
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables							70 784	-89 284
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables							-554 569	-226 751
Gross Profit Loss					923 856	1 789 606	2 172 889	1 947 724	1 355 418
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation							-120 569	67 625
Increase From Depreciation Charge For Year Property Plant Equipment								23 284	13 307
Interest Expense On Bank Loans Similar Borrowings							5 173	8 712
Interest Paid Classified As Operating Activities							5 173	8 712
Interest Payable Similar Charges Finance Costs							5 173	8 712	1 546
Investments										8 301	8 301	8 301
Net Cash Flows From Used In Financing Activities							92 289	-60 105
Net Cash Flows From Used In Investing Activities								-3 800
Net Cash Flows From Used In Operating Activities							-212 858	131 530
Net Cash Generated From Operations							-207 685	140 242
Net Current Assets Liabilities	-63 010	-171 934	-371 240	-499 748	-461 222	-292 140	71 076	454 736	917 161	1 983 400	2 489 910	3 328 551
Nominal Value Allotted Share Capital										100	100	100
Number Shares Allotted	100	100		100	100	100					100	100
Number Shares Issued Fully Paid							100	100
Operating Profit Loss							270 927	432 993	543 834
Other Creditors								37 749	57 924	55 662	79 761	279 292
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment										13 307
Other Disposals Property Plant Equipment										13 307
Other Taxation Social Security Payable							55 286
Par Value Share	1	1		1	1	1		1			1	1
Prepayments Accrued Income								20 122	23 996	32 920	32 282	16 087
Proceeds From Borrowings Classified As Financing Activities							92 289	-60 105
Profit Loss							270 927	424 281
Profit Loss On Ordinary Activities After Tax								424 281	542 288
Profit Loss On Ordinary Activities Before Tax					39 329	185 530	270 927	424 281	542 288
Property Plant Equipment Gross Cost							38 578	42 378	42 378
Purchase Property Plant Equipment								3 800
Revenue From Rendering Services							6 551 209	6 840 318
Taxation Social Security Payable										2 528	136 569	160 466
Total Assets Less Current Liabilities	-63 010	-171 935	-359 269	-484 308	-444 979	-259 349	103 867	468 043	999 670	1 991 701	2 612 654	3 336 852
Trade Creditors Trade Payables							217 824	183 826	305 980	322 928	300 457	318 665
Trade Debtors Trade Receivables							284 333	511 084	62 445	258 093	100 876	215 977
Turnover Revenue							6 551 209	6 840 318	7 535 659
Value-added Tax Payable									6 688	4 795
Cash Bank					41 917	180 422
Creditors Due Within One Year	71 532	192 932	377 133	503 751	523 316	497 305
Intangible Fixed Assets Cost Or Valuation			10 000	13 307	13 307	13 307
Other Creditors Due Within One Year					502 874	386 616
Profit Loss For Period	-11 770				39 329	185 530
Intangible Fixed Assets Additions				3 307
Tangible Fixed Assets Additions			11 948	186	802	16 548
Tangible Fixed Assets Cost Or Valuation			7 735	7 921	8 723	25 271
Tangible Fixed Assets Depreciation			5 787	5 787	5 787	5 787
Share Capital Allotted Called Up Paid	100	100		100	100	-100
Trade Creditors Within One Year					20 442	71 603
Turnover Gross Operating Revenue					2 365 377	4 488 780
V A T Due Within One Year						39 086

Company staff

Charles A.

Role: Director

Appointed: 11 November 2020

Latest update: 21 March 2024

Roger S.

Role: Secretary

Appointed: 01 September 2009

Latest update: 21 March 2024

Roger S.

Role: Director

Appointed: 01 September 2009

Latest update: 21 March 2024

Van V.

Role: Director

Appointed: 18 September 2019

Resigned: 19 October 2020

Latest update: 21 March 2024

Gavin W.

Role: Director

Appointed: 20 January 2015

Resigned: 10 May 2019

Latest update: 21 March 2024

Ray M.

Role: Director

Appointed: 01 September 2009

Resigned: 23 September 2011

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm are as follows: Parcelhero Group Limited owns over 3/4 of company shares. This business can be reached in Brentford at Canute House, Durham Wharf Drive, TW8 8HP and was registered as a PSC under the reg no 08474111.

Parcelhero Group Limited

Address: 3 - 6 Canute House, Durham Wharf Drive, Brentford, TW8 8HP, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered Companies For England And Wales

Registration number 08474111

Notified on 1 February 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 February 2024
Confirmation statement last made up date	13 February 2023

Annual Accounts 26 March 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	26 March 2013
Annual Accounts 8 July 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	8 July 2014
Annual Accounts 23 March 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	23 March 2015
Annual Accounts 18 April 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	18 April 2016
Annual Accounts 10 February 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Date Approval Accounts	10 February 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2020

Parcelhero.com Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003032858

Financial data based on annual reports

Company staff

Charles A.

Roger S.

Roger S.

Van V.

Gavin W.

Ray M.

People with significant control

Parcelhero Group Limited

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode