Parsley Box Limited

ActiveSC561983 Private limited company
Incorporated
29 March 2017 (9 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Medium
Region
Scotland
Address
Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2021
British
Born March 1975 (51)
Director · Appointed 4 October 2019
British
Born August 1969 (57)
Director · Appointed 29 June 2017
British
Born August 1968 (58)
Officer history (5 former)
30 April 2022
16 November 2021
Appointed Mccomb, Holly Juliet as Director
22 October 2021
Resigned Macaulay, James Gordon as Director
22 October 2021
Resigned Veitch, Andrew Robert as Director
13 October 2021
Resigned Swan, John Beveridge as Director
18 May 2021
Resigned Henry, Robert Michael as Director
1 November 2020
Appointed Swan, John Beveridge as Director
4 October 2019
22 May 2019
Appointed Henry, Robert Michael as Director
29 June 2017
Appointed Veitch, Andrew Robert as Director
29 June 2017
Appointed Dorren, Kevin Matthew as Director
29 March 2017
Appointed Macaulay, James Gordon as Director
29 March 2017

Ownership 1 active

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

Corporate entity · Notified 11 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc685656
Former controllers (3)
4 March 2019
Ceased Move Fresh Limited — Owns 25–50% of shares
29 June 2017
Ceased Rosemary Adrienne Charlotte Macaulay — Owns 25–50% of shares
29 June 2017
Ceased James Gordon Macaulay — Owns 25–50% of shares

Financials

Cash
£914,029
down £1,565,694 (63%)
Profit
(£3,080,473)
down £1,115,946 (57%)
Employees
86
up 44 (105%)
Current Ratio
0.8x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M 2019 2020 £1,981,898 (£621,617)
Balance sheet detail
20202019
Fixed Assets£136,359£40,574
Current Assets£2,927,302£3,800,974
Debtors£529,737£390,232
Cash£914,029£2,479,723
Creditors (< 1 year)£3,685,278£1,859,650
Net Current Assets(£757,976)£1,941,324
Shareholder Funds(£621,617)£1,981,898

Filings 63

DateDescriptionMade Up ToPagesPDF
23 June 2026Accounts for a medium company31 December 2025
24 March 2026Confirmation statement with no updates24 March 2026
8 October 2025Accounts for a medium company31 December 2024
2 April 2025Confirmation statement with no updates28 March 2025
12 August 2024Full accounts31 December 2023
Show all 63 filings

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