Paxon Fulfilment UK Ltd

Active03859136 Private limited company
Incorporated
11 October 1999 (27 years)
Previously known as
Radial Commerce Limited (until 1 October 2026)
Zendor/gsi Commerce Limited (until 23 March 2016)
Zendor.Com Limited (until 3 January 2008)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Bpost Sa/nv
Accounts type
Full
Region
North West
Address
26 Broadgate Chadderton
Middleton
Oldham
OL9 9XA

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
German
Born May 1969 (57)
Director · Appointed 6 August 2025
British
Born June 1973 (53)
Director · Appointed 6 August 2025
British
Born February 1974 (52)
Paulus De Châtelet, Maxime Pierre
Director · Appointed 8 July 2024
Belgian
Born February 1976 (50)
Officer history (44 former)
1 January 2026
Appointed Kiefer, Rainer Michael as Director
31 December 2025
Resigned Mortier, Thomas Guy Alexandre as Director
6 August 2025
Resigned De Love, Dries Arsène Georges as Director
6 August 2025
Appointed Mcquillan, Barry as Director
6 August 2025
Appointed Chapman, Wayne Steven as Director
6 August 2025
Appointed Mortier, Thomas Guy Alexandre as Director
8 July 2024
Resigned Dartienne, Philippe Pierre as Director
8 July 2024
Appointed Paulus De Châtelet, Maxime Pierre as Director
28 May 2024
Appointed De Love, Dries Arsène Georges as Director
30 April 2024
Resigned Halleux, Marjorie Denise as Director
7 August 2023
Appointed Dartienne, Philippe Pierre as Director
7 August 2023
Resigned Van Beveren, Kathleen as Director
30 September 2021
Resigned De Hepcee, Baudouin as Director
30 September 2021
Appointed Van Beveren, Kathleen as Director
5 May 2020
Resigned Citco Management (UK) Limited as Corporate Secretary
22 November 2019
Appointed Citco Management (UK) Limited as Corporate Secretary
14 June 2019
Appointed Halleux, Marjorie Denise as Director
14 June 2019
Appointed De Hepcee, Baudouin as Director
14 June 2019
Resigned Cataldo, Paul David as Director
14 June 2019
Resigned Evans, Kalvin as Director
14 June 2019
Resigned Willis, Ben Samuel as Director
30 September 2018
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
31 December 2017
Appointed Cataldo, Paul David as Director
31 December 2017
Resigned Pensotti, Frederico Luigi as Director
24 May 2017
Resigned Cataldo, Paul David as Director
24 February 2017
Appointed Evans, Kalvin as Director
24 February 2017
Resigned Stienes, Robert Andrew as Director
24 February 2017
Appointed Willis, Ben Samuel as Director
14 April 2016
Resigned Feldman, Seth Charles as Director
14 April 2016
Appointed Pensotti, Frederico Luigi as Director
26 November 2015
Appointed Feldman, Seth Charles as Director
26 November 2015
Appointed Stienes, Robert Andrew as Director
26 November 2015
Resigned Hartmann, Tobias as Director
26 November 2015
Resigned Depaul, Phillip as Director
25 February 2015
Resigned Kliger, Michael as Director
19 February 2015
Appointed Hartmann, Tobias as Director
12 May 2014
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
6 August 2013
Appointed Kliger, Michael as Director
1 August 2013
Resigned Beveridge, Iain Anderson as Director
10 September 2012
Appointed Depaul, Phillip as Director
7 September 2012
Resigned Rosenberg, Scott as Director
6 November 2011
Resigned Cataldo, Paul D as Secretary
17 June 2011
Resigned Conn, Michael as Director
17 June 2011
Resigned Winters, Daniel Jay as Director
17 June 2011
Appointed Rosenberg, Scott as Director
17 June 2011
Resigned Wuesthoff, Robert as Director
18 October 2010
Appointed Wuesthoff, Robert as Director
18 October 2010
Resigned Davis, Steven as Director
1 September 2010
Appointed Beveridge, Iain Anderson as Director
1 September 2010
Appointed Cataldo, Paul D as Secretary
1 September 2010
Resigned Miller, Arthur Henry as Director
1 September 2010
Appointed Winters, Daniel Jay as Director
1 September 2010
Resigned Miller, Arthur Henry as Secretary
2 February 2009
Resigned Allen, Nicholas Robert as Director
15 December 2007
Resigned White, Alan as Director
14 December 2007
Appointed Davis, Steven as Director
14 December 2007
Appointed Cataldo, Paul David as Director
14 December 2007
Appointed Miller, Arthur Henry as Secretary
14 December 2007
Resigned Tynan, Peter John as Secretary
14 December 2007
Resigned Storrar, Colin as Director
14 December 2007
Appointed Conn, Michael as Director
14 December 2007
Appointed Miller, Arthur Henry as Director
14 December 2007
Resigned Perry, Laurence as Director
14 December 2007
Resigned Risk, Keith James as Director
30 March 2007
Resigned Roberts, Clive Timothy as Director
18 January 2007
Appointed Storrar, Colin as Director
31 August 2006
Resigned Green, Graham as Director
11 May 2005
Resigned Sinclair, Stuart William as Director
22 March 2004
Resigned Basnett, Keith as Director
4 March 2004
Appointed Allen, Nicholas Robert as Director
2 December 2003
Resigned Kowalski, Timothy John as Director
31 August 2003
Appointed Risk, Keith James as Director
31 August 2003
Resigned Lee, Andrew Stephen as Director
28 March 2003
Appointed Roberts, Clive Timothy as Director
28 March 2003
Appointed Perry, Laurence as Director
18 November 2002
Appointed White, Alan as Director
2 September 2002
Resigned Martin, James as Director
12 September 2001
Resigned Catling, John Howard as Director
11 September 2001
Resigned Nott, Edward Brian as Director
9 February 2000
Appointed Sinclair, Stuart William as Director
9 February 2000
Appointed Nott, Edward Brian as Director
9 February 2000
Appointed Catling, John Howard as Director
9 February 2000
Appointed Green, Graham as Director
9 February 2000
Appointed Lee, Andrew Stephen as Director
11 October 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
11 October 1999
Appointed Martin, James as Director
11 October 1999
Appointed Kowalski, Timothy John as Director
11 October 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
11 October 1999
Appointed Basnett, Keith as Director
11 October 1999
Resigned Britannia Company Formations Limited as Corporate Secretary
11 October 1999
Appointed Tynan, Peter John as Secretary
11 October 1999
Appointed Britannia Company Formations Limited as Corporate Secretary

Ownership 1 active

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

Bpost Sa/nv
Corporate entity · Notified 13 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 0214596464

Financials

Net Assets
(£5,958,034)
Cash
£3,709,566
Turnover
£11,173,977
Profit Before Tax
(£871,364)
Employees
86
Debt Ratio
198%
Current Ratio
2.9x
Profit Margin
-8%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2021 2023 2024 £16,802,558 £12,885,662 £11,173,977
Balance sheet detail
202420232021
Fixed Assets£482,150£416,272£570,409
Current Assets£5,603,299£7,853,332£10,021,295
Debtors£1,893,733£2,219,968£4,303,497
Cash£3,709,566£5,633,364£5,717,798
Creditors (< 1 year)£1,959,838£3,123,629£4,038,491
Creditors (> 1 year)£9,026,645£9,026,645£9,131,705
Net Current Assets£3,643,461£4,729,703£5,982,804
Net Assets(£5,958,034)(£5,086,670)(£2,578,492)
Shareholder Funds(£5,958,034)(£5,086,670)(£2,578,492)

Turnover£11,173,977£12,885,662£16,802,558
Cost of Sales£7,512,157£7,579,101£10,721,191
Gross Profit£3,661,820£5,306,561£6,081,367
Admin Expenses£4,276,351£5,935,889£5,690,512
Staff Costs£3,468,521£3,559,820£3,857,978
Operating Profit(£614,531)(£629,328)£390,855
Profit Before Tax(£871,364)(£843,392)(£57,803)
Tax£0£0£0
Profit for Period(£871,364)(£843,392)(£57,803)

Filings 205

DateDescriptionMade Up ToPagesPDF
1 October 2026Certificate of change of name
17 September 2026Confirmation statement with no updates14 September 2026
24 August 2026Full accounts31 December 2025
30 March 2026Appointment of a director
30 January 2026Termination of appointment of a director
Show all 205 filings

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