Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Parcel Express Limited
- Incorporated
- 15 August 1997 (29 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Unit 10 Kingsmill RoadTamar View Industrial EstateSaltashPL12 6LF
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Dare, Wendy
Secretary · Appointed 1 February 1999
British
Director · Appointed 15 August 1997
British
Born December 1961 (64)
Director · Appointed 15 August 1997
British
Born January 1962 (64)
Officer history (4 former)
1 February 1999
Appointed Dare, Wendy as Secretary
1 February 1999
Resigned Nye, Deborah Jaqueline as Secretary
1 February 1999
Resigned Nye, John Christopher as Director
2 September 1997
Resigned Hobson, Keith Michael as Director
15 August 1997
15 August 1997
15 August 1997
15 August 1997
15 August 1997
Appointed Hobson, Keith Michael as Director
15 August 1997
Appointed Nye, Deborah Jaqueline as Secretary
15 August 1997
Appointed Nye, John Christopher as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 08977290
Former controllers (2)
1 June 2016
Ceased Antony Dare — Has significant influence or control
1 June 2016
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Certini (Holdings) Limited Owns 75–100% of shares
Certini Bicycle Company Limited Owns 75–100% of shares
Parcel Express Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,208,925
- Debt Ratio
- 11%
- Current Ratio
- 14.5x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £551,117 | £835,640 | £836,136 | £836,797 |
| Current Assets | £802,361 | £345,718 | £300,737 | £221,354 |
| Creditors (< 1 year) | £55,510 | £31,770 | £35,275 | £19,889 |
| Creditors (> 1 year) | £89,043 | £102,770 | £116,622 | £129,904 |
| Net Current Assets | £746,851 | £313,948 | £265,462 | £201,465 |
| Net Assets | £1,208,925 | £1,046,818 | £984,976 | £908,358 |
| Shareholder Funds | £1,208,925 | £1,046,818 | £984,976 | £908,358 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Director's details changed | |||
| 14 July 2026 | Confirmation statement with updates | 14 July 2026 | ||
| 5 February 2026 | Other filing | |||
| 5 February 2026 | Other filing | |||
| 5 February 2026 | Accounts filing |
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