Parcelhub Limited

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Parcelhub Limited

07187537•Private Limited With Share Capital

Network House Third Avenue, Marlow, SL71EY
WebsiteEmail08081686013

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Incorporated

12/03/2010

Company Age

16 years

Directors

5

Employees

137

SIC Code

53202

Risk

very low risk

Company Overview

Registration, classification & business activity

Parcelhub Limited (07187537) is a private limited with share capital incorporated on 12/03/2010 (16 years old) and registered in marlow, SL71EY. The company operates under SIC code 53202 - other postal and courier activities.

Parcelhub is a bespoke multi-carrier delivery management and proactive tracking support solution. flexible and scalable, its unique portfolio of services integrates seamlessly with marketplaces, ecommerce platforms and order management systems, providing hundreds of multi-channel retailers, global b...

Private Limited With Share Capital
SIC: 53202
Medium
Incorporated 12/03/2010
SL71EY
137 employees

Financial Overview

Total Assets

£14.48M

Liabilities

£5.77M

Net Assets

£8.71M

Turnover

£36.41M

Cash

£8.57M

Key Metrics

137

Employees

5

Directors

1

Shareholders

Board of Directors

4
M
manoj kumar parmar
director
N
nicholas mark wells
director
N
nigel graham polglass
director
I
ian david keilty
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

77
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2017
Capital Cancellation Shares
Category:Capital
Date:19-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-03-2012
Termination Secretary Company With Name
Category:Officers
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2012
Resolution
Category:Resolution
Date:21-11-2011
Capital Cancellation Shares
Category:Capital
Date:18-11-2011
Resolution
Category:Resolution
Date:18-11-2011
Capital Return Purchase Own Shares
Category:Capital
Date:18-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Capital Allotment Shares
Category:Capital
Date:07-06-2010
Capital Allotment Shares
Category:Capital
Date:07-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:07-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2010
Termination Director Company With Name
Category:Officers
Date:12-03-2010
Incorporation Company
Category:Incorporation
Date:12-03-2010

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Network House, Globe Business Park, Third Avenue, Marlow, SL71EYRegistered
Unit 5C Confederation Park, Lowfields Avenue Leeds, Leeds, West Yorkshire, LS126HH
Unit 6, Road No 2, Colwick Quays Business Park, Nottingham, Nottinghamshire, NG42JY

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Contact

08081686013
careers@parcelhub.co.ukceo@parcelhub.co.ukcontact@parcelhub.co.ukinfo@parcelhub.co.ukit@parcelhub.co.uk
parcelhub.co.uk
Network House Third Avenue, Marlow, SL71EY