Parcelhero.Com Limited

Active07005171 Private limited company
Incorporated
1 September 2009 (17 years)
Previously known as
Parcel Hero Limited (until 18 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Other transportation support activities (52290)
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
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

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 1 September 2009
British
Director · Appointed 1 September 2009
British
Born November 1976
Officer history (3 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
23 September 2011
Resigned Moore, Ray as Director
1 September 2009
Appointed Sumner Rivers, Roger as Secretary
1 September 2009
Appointed Sumner Rivers, Roger as Director
1 September 2009
Appointed Moore, Ray as Director

Ownership 2 active

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

Corporate entity · Notified 1 February 2026
Has significant influence or control
Private Limited Company
Reg. no. 08474111
Corporate entity · Notified 17 December 2021
Owns 75–100% of shares
Limited Company
Reg. no. 12795144
Former controllers (1)
10 January 2026
Ceased Parcelhero Group Limited — Owns 75–100% of shares

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 This company Has significant influence or control
Parcelvision Limited Owns 75–100% of shares

Financials

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

Net Assets
£4,857,342
Cash
£458,908
Employees
6
Current Ratio
5.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2023 2024 £1,944,229 £2,568,487 £4,080,422 £4,857,342
Balance sheet detail
2024202320212020
Current Assets£6,024,109£5,275,107£3,006,697£2,488,142
Debtors£5,565,201£5,031,084£2,854,101£2,039,240
Cash£458,908£244,023£152,596£448,902
Creditors (< 1 year)£1,160,932£1,178,819£402,344£493,913
Creditors (> 1 year)£14,136£24,167£44,167£50,000
Net Current Assets£4,863,177£4,096,288£2,604,353£1,994,229
Net Assets£4,857,342£4,080,422£2,568,487£1,944,229
Shareholder Funds£2,568,487£1,944,229

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates6 June 2026
12 March 2026Replacement filing of Confirmation Statement13 February 2023
12 March 2026Replacement filing of Confirmation Statement13 February 2024
12 March 2026Replacement filing of Confirmation Statement24 September 2024
11 March 2026Satisfaction of a charge in full
Show all recent filings

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