Last Minute Parcel Ltd

Active07406383 Private limited company
Incorporated
13 October 2010 (16 years)
Industry
Unlicensed carrier (53202)
Directors
Aliraza Bharwani
Mohammed Bharwani
Owned by
Mohammed Bharwani
Accounts type
Micro entity
Region
West Midlands
Address
549 Stratford Road
Sparkhill
Birmingham
B11 4LP

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Bharwani, Aliraza
Director · Appointed 29 April 2026
British
Born August 1993 (33)
Bharwani, Mohammed
Director · Appointed 16 July 2024
British
Born April 1989 (37)
Officer history (6 former)
29 April 2026
Resigned Bharwani, Aliraza as Director
29 April 2026
Appointed Bharwani, Aliraza as Director
2 April 2025
Resigned Bharwani, Mohamed Bashir as Director
16 July 2024
Appointed Bharwani, Mohammed as Director
16 July 2024
Appointed Bharwani, Aliraza as Director
16 July 2024
Resigned Bharwani, Gulamabbas Mohamed as Director
16 July 2024
Resigned Bharwani, Faridabai as Director
27 September 2019
Appointed Bharwani, Gulamabbas Mohamed as Director
30 September 2017
Appointed Bharwani, Faridabai as Director
30 September 2017
Resigned Amin, Prafulchandra Ambalal as Director
15 October 2015
Appointed Amin, Prafulchandra Ambalal as Director
5 October 2012
Resigned Ali, Abbas Raza as Director
13 October 2010
Appointed Ali, Abbas Raza as Director
13 October 2010
Appointed Bharwani, Mohamed Bashir as Director

Ownership 1 active

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

Mohammed Bharwani
Individual · Notified 9 April 2025
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born April 1989 (37)
Former controllers (1)
9 April 2025
Ceased Mohammed Bashir Bharwani — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£103
Employees
2
Debt Ratio
100%
Current Ratio
2.9x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£46,568) (£31,355) (£42,122) (£30,614) £7,065 £103
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,456£793£1,057£604£2,915£3,886£5,182
Current Assets£34,135£61,161£27,982£28,514£30,248£42,570£32,267
Debtors£10,051
Cash£17,729
Creditors (< 1 year)£11,951£19,721£28,125£34,156£28,407£50,524£107,023
Creditors (> 1 year)£24,537£30,093£31,528£37,084£36,111£42,500
Net Current Assets£22,184£41,440(£143)(£5,642)£1,841(£7,954)(£74,756)
Net Assets£103£7,065(£30,614)(£42,122)(£31,355)(£46,568)
Shareholder Funds£103£7,065(£42,122)(£31,355)(£46,568)(£69,574)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates11 April 2026
29 April 2026Termination of appointment of a director
29 April 2026Appointment of a director
9 April 2026Registered office address changed
30 March 2026Micro company accounts31 December 2025
Show all recent filings

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