Buyaparcel Limited

Active09331128 Private limited company
Incorporated
27 November 2014 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Liam Haggar
Michael Philip Parker
Accounts type
Group
Region
East of England
Address
5-7 Pinbush Road
Lowestoft
NR33 7NL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2016
British
Born September 1966 (60)
Haggar, Liam
Director · Appointed 27 November 2014
British
Born June 1986 (40)
Parker, Michael Philip
Director · Appointed 27 November 2014
British
Born August 1980 (46)
Officer history (2 former)
23 January 2020
Resigned Godfrey, James Ronald as Director
12 October 2018
Resigned Spencer, David William as Director
15 November 2016
Appointed Palmer, Duncan Peter as Director
27 November 2014
Appointed Haggar, Liam as Director
27 November 2014
Appointed Parker, Michael Philip as Director
27 November 2014
Appointed Spencer, David William as Director
27 November 2014
Appointed Godfrey, James Ronald as Director

Ownership 1 active

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

Corporate entity · Notified 5 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 15436549

Holdings 1

Companies where Buyaparcel Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
5 March 2024
Ceased Duncan Peter Palmer — Owns 25–50% of shares
5 March 2024
Ceased Liam Haggar-Pietrzak — Owns 25–50% of shares
5 March 2024
Ceased Michael Philip Parker — Owns 25–50% of shares
3 February 2020
Ceased Faye Maria Godfrey — Owns 25–50% of shares (as a firm)
3 February 2020
Ceased James Ronald Godfrey — Owns 25–50% of shares (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Buyaparcel Trustee Limited Holds 75–100% of voting rights
Buyaparcel Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,662,213
down £5,855 (0%)
Cash
£306
up £174 (132%)
Profit
£398,245
down £730,480 (65%)
Debt Ratio
0%
Current Ratio
0.0x
Return on Equity
24%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 £1,668,068 £1,662,213
Balance sheet detail
202320222021
Fixed Assets£1,668,945£1,668,945£1,668,945
Current Assets£306£373£51
Cash£306
Creditors (< 1 year)£7,038£1,250£764,013
Net Current Assets(£6,732)(£877)(£763,962)
Net Assets£1,662,213£1,668,068
Shareholder Funds£1,662,213£1,668,068£903,843

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Group of companies' accounts31 January 2026
23 July 2026Confirmation statement with no updates16 July 2026
21 July 2026Other filing
6 October 2025Group of companies' accounts31 January 2025
25 July 2025Confirmation statement with no updates16 July 2025
Show all recent filings

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