Parcelvision Limited

Active05906604 Private limited company
Incorporated
15 August 2006 (20 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2020
British
Born August 1976 (50)
Secretary · Appointed 16 December 2008
British
Director · Appointed 15 August 2006
British
Born November 1976
Officer history (5 former)
11 November 2020
Appointed Astwood, Charles David as Director
19 October 2020
Resigned Victor, Van Puyvelde as Director
18 September 2019
Appointed Victor, Van Puyvelde as Director
10 May 2019
Resigned Wynne, Gavin Fitzgerald as Director
20 January 2015
Appointed Wynne, Gavin Fitzgerald as Director
31 December 2014
Resigned Moore, Ray as Director
16 December 2008
Appointed Rivers, Roger Sumner as Secretary
16 December 2008
Resigned Sivasubramaniam, Ganga as Secretary
1 September 2008
Appointed Sivasubramaniam, Ganga as Secretary
1 September 2008
Resigned Mitchell, David Leslie as Secretary
15 August 2006
Appointed Sumner Rivers, Roger as Director
15 August 2006
Appointed Mitchell, David Leslie as Secretary
15 August 2006
Appointed Moore, Ray as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 08474111

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Deliver Plus Limited Has significant influence or control
FDS Worldwide Express (UK) Limited Has significant influence or control
Hero Logistics Group Limited Owns 75–100% of shares
Parcel Compare Limited Has significant influence or control
Parcelhero.Com Limited Has significant influence or control
Parcelvision Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£11,865,102)
Cash
£3,267
Employees
14
Current Ratio
0.0x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2020 2021 2023 2023 2024 2024 (£3,662,682) (£5,557,966) (£8,588,128) (£10,065,356) (£11,003,033) (£11,865,102)
Balance sheet detail
202420242023202320212020
Fixed Assets£57,210£57,210£57,210£57,210£57,210£45,510
Current Assets£126,431£149,269£292,089£234,341£717,856£625,076
Debtors£123,164£149,028£290,772£234,298£716,473£600,999
Cash£3,267£241£1,317£43£1,383£24,077
Creditors (< 1 year)£12,048,743£11,209,512£10,414,655£8,879,679£6,333,032£4,333,268
Creditors (> 1 year)£0
Net Current Assets(£11,922,312)(£11,060,243)(£10,122,566)(£8,645,338)(£5,615,176)(£3,708,192)
Net Assets(£11,865,102)(£11,003,033)(£10,065,356)(£8,588,128)(£5,557,966)(£3,662,682)
Shareholder Funds(£5,557,966)(£3,662,682)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates18 September 2026
25 March 2026Memorandum and Articles of Association
11 March 2026Satisfaction of a charge in full
5 March 2026Registration of a charge
8 October 2025Confirmation statement with no updates24 September 2025
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Software Companies →New companies in London →New Software Companies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?