Parallel UK Limited

Active07016526 Private limited company
Incorporated
11 September 2009 (17 years)
Industry
Wholesale of fruit and vegetables (46310)
Directors
Johannes Jacobus Nel
Accounts type
Full
Region
East Midlands
Address
Parallel UK Ltd C/o Fresh Hub Group Ltd Stephenson Avenue
Pinchbeck
Spalding
PE11 3SW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Booth, Oliver Franklin
Secretary · Appointed 7 August 2023
Nel, Johannes Jacobus
Director · Appointed 1 September 2014
South African
Born July 1972 (54)
Director · Appointed 9 November 2009
British
Born August 1976 (50)
Officer history (4 former)
7 August 2023
Appointed Booth, Oliver Franklin as Secretary
7 August 2023
Resigned Barks, Andrew John as Secretary
1 February 2022
Appointed Barks, Andrew John as Secretary
1 February 2022
Resigned Needham, Simon as Secretary
16 August 2017
Appointed Needham, Simon as Secretary
1 September 2014
Appointed Nel, Johannes Jacobus as Director
30 November 2011
Resigned Akitt, Richard Howard as Director
9 November 2009
Appointed Landymore, Robert William as Director
12 September 2009
Appointed Akitt, Richard Howard as Director
12 September 2009
Resigned Kemp, Andrew as Director
11 September 2009
Appointed Kemp, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 5 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12576618
Former controllers (1)
5 February 2021
Ceased Robert William Landymore — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Apg Produce Limited Owns 75–100% of shares
Fresh Forever Limited Owns 75–100% of shares
Fruit Forever Limited Owns 75–100% of shares
Growers Connect Ltd Owns 25–50% of shares
Parallel Imports Limited Owns 75–100% of shares
Parallel UK Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · full accounts

Net Assets
£3,896,297
Cash
£66,364
Turnover
£79,354,665
Profit Before Tax
£161,795
Debt Ratio
80%
Current Ratio
1.3x
Profit Margin
0%
Return on Equity
3%

Trend

Turnover
£0 £50.0M £100.0M 2023 2024 2025 £62,614,159 £74,644,557 £79,354,665
Balance sheet detail
202520242023
Fixed Assets£30,707£60,684£237,968
Current Assets£19,192,710£18,989,827£16,239,806
Debtors£19,126,346£15,869,456£13,498,894
Cash£66,364£3,120,371£2,740,912
Creditors (< 1 year)£15,319,845£15,258,456£12,720,458
Net Current Assets£3,872,865£3,731,371£3,519,348
Net Assets£3,896,297£3,777,374£3,697,824
Shareholder Funds£3,896,297£3,777,374£3,697,824

Turnover£79,354,665£74,644,557£62,614,159
Cost of Sales£74,254,892£70,704,171£59,356,675
Gross Profit£5,099,773£3,940,386£3,257,484
Admin Expenses£4,937,978£3,833,298£3,067,958
Operating Profit£161,795£107,088
Profit Before Tax£161,795£107,385£189,526
Tax£42,872£27,835£47,538
Profit for Period£118,923£79,550£141,988

Filings 93

DateDescriptionMade Up ToPagesPDF
15 October 2026Registration of a charge
13 August 2026Secretary's details changed
11 August 2026Confirmation statement with no updates11 August 2026
17 June 2026Registered office address changed
3 June 2026Full accounts30 November 2025
Show all 93 filings

Other companies in this industry

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?