Pass the Parcel Overnight Ltd

Active03204249 Private limited company
Incorporated
28 May 1996 (30 years)
Industry
Freight transport by road (49410)
Accounts type
Small
Region
North West
Address
Efs Global
Pendle House
Phoenix Way
Burnley
BB11 5SX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2023
British
Born September 1971 (55)
Director · Appointed 18 December 2023
British
Born January 1996 (30)
Officer history (8 former)
18 December 2023
Appointed Kellett, Jordan Alexander as Director
18 December 2023
Resigned Mclaren, Paul as Director
18 December 2023
Appointed Jones, Mark Dean as Director
27 April 2023
Appointed Mclaren, Paul as Director
27 April 2023
Resigned Sutcliffe, Charles Jeremy as Director
30 November 2014
Resigned Mckay, Linda Ann as Secretary
12 April 2006
Appointed Mckay, Linda Ann as Secretary
12 April 2006
Resigned Sutcliffe, Charles Jeremy as Secretary
11 April 2006
Resigned Sutcliffe, John David as Director
8 September 2005
Resigned Sutcliffe, Angela Marie as Secretary
8 September 2005
Appointed Sutcliffe, Charles Jeremy as Secretary
28 May 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
28 May 1996
Appointed Sutcliffe, Angela Marie as Secretary
28 May 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
28 May 1996
Appointed Sutcliffe, John David as Director
28 May 1996
Appointed York Place Company Nominees Limited as Corporate Nominee Director
28 May 1996
Appointed Sutcliffe, Charles Jeremy as Director
28 May 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04888732
Former controllers (1)
26 April 2023
Ceased Charles Jeremy Sutcliffe — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£588,286
Cash
£110,899
Employees
25
Debt Ratio
66%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £424,438 £506,701 £560,859 £566,856 £588,286
Balance sheet detail
20252024202220212020
Fixed Assets£107,121£135,475£236,249£191,462£207,497
Current Assets£1,632,345£1,357,437£1,677,313£1,770,703£1,579,940
Debtors£1,521,446£1,164,994£1,330,218£1,314,512
Cash£110,899£57,225£512,319£440,485£265,428
Creditors (< 1 year)£924,180£1,307,816£1,419,983£1,324,829
Net Current Assets£655,283£470,757£369,497£350,720£255,111
Net Assets£588,286£566,856£560,859£506,701£424,438
Shareholder Funds£560,859£506,701£424,438

Filings 109

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates2 July 2026
6 July 2026Registration of a charge
6 July 2026Satisfaction of a charge in full
24 April 2026Director's details changed
23 December 2025Accounts for a small company31 March 2025
Show all 109 filings

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