Parcelhero Group Limited

Active08474111 Private limited company
Incorporated
4 April 2013 (13 years)
Previously known as
Deliver Plus Int'L Group Limited (until 12 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Other transportation support activities (52290)
Other information technology service activities (62090)
Directors
Anthony Michael Ackers
Alexander Chase Emson
Owned by
Roger Sumner Rivers
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 February 2027
Last conf. stmt
6 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
British
Born April 1965 (61)
Ackers, Anthony Michael
Director · Appointed 2 March 2026
British
Born March 1990 (36)
Emson, Alexander Chase
Director · Appointed 2 March 2026
British
Born December 1976 (49)
Goldsworthy, Michael
Director · Appointed 2 March 2026
British
Born February 1971 (55)
Larue, Cynthia
Director · Appointed 2 March 2026
American
Born August 1974 (52)
Director · Appointed 11 November 2020
British
Born August 1976 (50)
Director · Appointed 4 April 2013
British
Born November 1976
Officer history (2 former)
2 March 2026
Appointed Scott, Steven as Director
2 March 2026
Appointed Ackers, Anthony Michael as Director
2 March 2026
Appointed Emson, Alexander Chase as Director
2 March 2026
Appointed Goldsworthy, Michael as Director
2 March 2026
Appointed Larue, Cynthia as Director
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
4 April 2013
Appointed Sumner Rivers, Roger as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1976

Holdings 6

Companies where Parcelhero Group Limited is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
(£6,656,379)
Cash
£562,278
Employees
19
Debt Ratio
452%
Current Ratio
0.3x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2020 2021 2023 2024 (£2,375,782) (£3,897,127) (£6,145,694) (£6,656,379)
Balance sheet detail
2024202320212020
Fixed Assets£68,902£111,282£1,057,874£1,069,216
Current Assets£1,821,017£1,461,258£1,536,492£2,485,416
Debtors£1,258,739£1,111,648£1,302,888£1,854,304
Cash£562,278£349,610£233,604£631,112
Creditors (< 1 year)£6,166,753£5,405,569£4,240,170£4,252,146
Creditors (> 1 year)£2,379,545£2,312,665£2,251,323£1,678,268
Net Current Assets(£4,345,736)(£3,944,311)(£2,703,678)(£1,766,730)
Net Assets(£6,656,379)(£6,145,694)(£3,897,127)(£2,375,782)
Shareholder Funds(£3,897,127)(£2,375,782)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Appointment of a director
27 March 2026Appointment of a director
21 March 2026Memorandum and Articles of Association
21 March 2026Resolutions
11 March 2026Satisfaction of a charge in full
Show all recent filings

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