Leeds Parcel Company Limited

Active03759436 Private limited company
Incorporated
22 April 1999 (27 years)
Industry
Freight transport by road (49410)
Accounts type
Full
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
2 March 2027
Last conf. stmt
16 February 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 (16 former)
18 December 2023
Appointed Kellett, Jordan Alexander as Director
18 December 2023
Resigned Roberts, Thomas George James as Director
18 December 2023
Resigned Lawson, Dave as Director
18 December 2023
Resigned Wilby, Andrew as Director
18 December 2023
Resigned Wilby, David as Director
18 December 2023
Appointed Jones, Mark Dean as Director
5 November 2021
Resigned Sutcliffe, Charles Jeremy as Director
1 December 2020
Appointed Roberts, Thomas George James as Director
5 September 2016
Appointed Lawson, Dave as Director
18 April 2016
Resigned Milne, Gordon Henry as Secretary
18 April 2016
Resigned Milne, Gordon Henry as Director
1 December 2012
Appointed Wilby, David as Director
29 April 2012
Resigned Fairgrieve, Ian David as Director
31 May 2009
Appointed Kay, Jimmy as Director
31 May 2009
Resigned Kay, Jimmy as Director
2 October 2006
Resigned Cassidy, Brian Anthony as Director
1 June 2003
Resigned Sutcliffe, Angela Marie as Director
1 June 2003
Appointed Sutcliffe, Charles Jeremy as Director
26 April 2002
Appointed Wilby, Andrew as Director
25 April 2001
Appointed Fairgrieve, Ian David as Director
25 April 2001
Appointed Sutcliffe, Angela Marie as Director
25 April 2001
Resigned Sutcliffe, Charles Jeremy as Director
25 April 2001
Resigned Fairgrieve, Rachel Mary as Director
24 May 2000
Resigned Griffiths, Paul David as Director
24 May 2000
Appointed Cassidy, Brian Anthony as Director
22 April 1999
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
22 April 1999
Appointed Fairgrieve, Rachel Mary as Director
22 April 1999
Appointed Griffiths, Paul David as Director
22 April 1999
Appointed Sutcliffe, Charles Jeremy as Director
22 April 1999
Appointed Reid, Brian as Secretary
22 April 1999
Appointed Milne, Gordon Henry as Secretary
22 April 1999
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
22 April 1999
Appointed Milne, Gordon Henry as Director
22 April 1999
Resigned Reid, Brian as Secretary

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
Private Limited Company
Reg. no. 05144289

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£59,875
Turnover
£10,845,386
Profit Before Tax
£25,057
Employees
81
Profit Margin
0%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2024 2025 £7,815,641 £10,845,386
Balance sheet detail
202520242023202220212020
Fixed Assets£357,623£536,802£532,450£615,024£417,317
Current Assets£3,494,991£3,125,995£2,489,235£2,175,295£1,496,847
Debtors£3,435,116£2,428,007£1,957,566£1,356,931
Cash£59,875£144,624£61,228£217,729£139,916
Creditors (< 1 year)£2,481,563£1,885,341£1,636,962£1,355,021£951,805
Creditors (> 1 year)£209,179£371,358£413,230£468,157£115,789
Net Current Assets£726,650£644,432£852,273£820,274£545,042
Net Assets£838,558£870,327£852,079£776,376
Shareholder Funds£870,327£852,079£776,376

Turnover£10,845,386£7,815,641
Cost of Sales£9,394,818£6,480,968
Gross Profit£1,450,568£1,334,673
Admin Expenses£1,725,140£1,476,399
Profit Before Tax£25,057£56,652
Tax£6,441£14,180
Profit for Period£18,616£42,472

Filings 112

DateDescriptionMade Up ToPagesPDF
6 July 2026Registration of a charge
6 July 2026Satisfaction of a charge in full
19 February 2026Confirmation statement with no updates16 February 2026
17 February 2026Director's details changed
23 December 2025Full accounts31 March 2025
Show all 112 filings

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