Parcel Network Limited

Active04821298 Private limited company
Incorporated
4 July 2003 (23 years)
Industry
Postal activities under universal service obligation (53100)
Owned by
Jagjit Singh Saran
Accounts type
Total exemption full
Region
Greater London
Address
Yard 12B Middlesex Business Centre
Bridge Road
Southall
UB2 4AB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2017
British
Born May 1995 (31)
Officer history (6 former)
10 May 2024
Resigned Saran, Jagjt as Director
10 February 2024
Appointed Saran, Jagjt as Director
10 February 2024
Resigned Jagjit, Saran as Director
16 January 2024
Appointed Jagjit, Saran as Director
1 October 2017
Resigned Saran, Jagjit Singh as Director
1 October 2017
Appointed Saran, Aaron Singh as Director
12 October 2011
Resigned Kaur, Jaswinder as Secretary
4 July 2003
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
4 July 2003
Resigned Luciene James Limited as Corporate Nominee Director
4 July 2003
Appointed Kaur, Jaswinder as Secretary
4 July 2003
Appointed Luciene James Limited as Corporate Nominee Director
4 July 2003
Appointed Saran, Jagjit Singh as Director
4 July 2003
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 10 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1962 (64)

Holdings 1

Companies where Parcel Network Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
10 February 2024
Ceased Jagjit Saran — Owns 50–75% of shares
10 September 2023
Ceased Jaswinder Kaur — Owns 50–75% of shares
10 September 2023
Ceased Aaron Singh Saran — Has significant influence or control
1 March 2019
Ceased Jagjit Singh Saran — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£100
Cash
£61,714
Employees
10
Debt Ratio
100%
Current Ratio
1.4x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2024 2025 (£206,550) £4,627 (£58,388) (£56,151) (£1,611) £100
Balance sheet detail
202520242022202120202019
Fixed Assets£185,010£252,508£64,987£64,987£98,737£80,227
Current Assets£172,703£397,588£186,243£65,725£68,684£5,980
Debtors£110,989£65,512£172,543£46,886
Cash£61,714£332,076£13,700£18,839£68,684£5,980
Creditors (< 1 year)£120,059£48,276£187,513£173,388£95,452£241,706
Creditors (> 1 year)£237,554£603,431£119,868£15,712£67,342£51,051
Net Current Assets£52,644£349,312(£1,270)(£107,663)(£26,768)(£235,726)
Net Assets£100(£1,611)(£56,151)(£58,388)£4,627(£206,550)
Shareholder Funds£100(£1,611)(£56,151)(£58,388)£4,627(£206,550)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates11 September 2026
23 June 2026Other filing—
1 June 2026Total exemption full accounts31 July 2025
17 March 2026Registration of a charge
11 March 2026Satisfaction of a charge in full
Show all recent filings

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