What Pick Pack Despatch say about themselves
“A fulfilment company that can take of all your logistical needs so you can concentrate on the core of your business.”
Pick Pack Despatch Ltd
- Incorporated
- 26 June 2006 (20 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- K1 Kiln FarmMilton KeynesMK11 3LW
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Officers 4 active
Officer details are public data from the Companies House register.
Godfrey, Linda
Secretary · Appointed 1 July 2024
Director · Appointed 29 February 2024
British
Born December 1985 (40)
Director · Appointed 29 February 2024
British
Born May 1959 (67)
Director · Appointed 1 January 2015
British
Born February 1967 (59)
Officer history (3 former)
1 July 2024
Appointed Godfrey, Linda as Secretary
1 July 2024
29 February 2024
29 February 2024
29 February 2024
Resigned Williams, Karen as Director
31 March 2020
Resigned Kirwan-Lee, Rebecca Louise as Director
24 May 2019
Appointed Kirwan-Lee, Rebecca Louise as Director
1 January 2015
26 June 2006
Appointed Williams, Karen as Director
26 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04437215
Former controllers (2)
29 February 2024
29 February 2024
Ceased Karen Williams — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Commply (Yorkshire) Limited Owns 75–100% of shares
Fleet Wraps Limited Owns 75–100% of shares
Total Van Solutions Limited Owns 75–100% of shares
Middleton Manufacturing Limited Owns 75–100% of shares
V Group International Limited Owns 75–100% of shares
Panel Van Accessories Limited Owns 75–100% of shares
Pick Pack Despatch Ltd This company Owns 75–100% of shares
VMC Haulage Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12,873
- Cash
- £18,931
- Employees
- 10
- Debt Ratio
- 91%
- Current Ratio
- 0.9x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £29,151 |
| Current Assets | £118,432 |
| Debtors | £99,501 |
| Cash | £18,931 |
| Creditors (< 1 year) | £133,808 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£15,376) |
| Net Assets | £12,873 |
| Shareholder Funds | £12,873 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Accounts filing | |||
| 22 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 23 February 2026 | Confirmation statement with no updates | 17 February 2026 |
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