PARSLEY BOX GROUP LIMITED

Active Edinburgh

Activities of other holding companies n.e.c.

50 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of other holding companies n.e.c.
P

PARSLEY BOX GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 12 Jan 2021 Active Edinburgh, Scotland 50 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of other holding companies n.e.c.

Previous Company Names

PARSLEY BOX GROUP PLC 3 Mar 2021 — 11 Jan 2023
PARSLEY BOX GROUP LIMITED 1 Mar 2021 — 3 Mar 2021
PARSLEY BOX HOLDINGS LIMITED 12 Jan 2021 — 1 Mar 2021
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Jan 2026 Next due 24 Jan 2027 9 months remaining
Net assets £2M £57K 2024 year on year
Total assets £3M £110K 2024 year on year
Total Liabilities £1M £53K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PARSLEY BOX GROUP LIMITED (SC685656), an active supply chain, manufacturing and commerce models company based in Edinburgh, Scotland. Incorporated 12 Jan 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2020–2024)

Cash in Bank

£1.85M

Increased by £84.00k (+5%)

Net Assets

£1.78M

Decreased by £57.00k (-3%)

Total Liabilities

£1.05M

Decreased by £53.00k (-5%)

Turnover

£12.91M

Decreased by £792.00k (-6%)

Employees

50

Decreased by 11 (-18%)

Debt Ratio

37%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

16 Allotments 72,596,911 Shares £73.70m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 202230,326,619£6.07m£0.2
21 Feb 202257,910£13k£0.224
15 Sept 202125,501£6k£0.224
10 Aug 20212,500£560.25£0.224
4 Jun 202137,172£8k£0.224

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (248)

Kevin Dorren
14.4%
10,442,356
Patrick Burns
9.9%
7,188,767

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Kevin Matthew Dorren

Ceased 31 Mar 2021

Ceased

Group Structure

Group Structure

PARSLEY BOX GROUP LIMITED Current Company
PARSLEY BOX LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-10 with updates
8 Oct 2025AccountsAnnual accounts made up to 2024-12-31
28 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-10 with updates
12 Aug 2024AccountsAnnual accounts made up to 2023-12-31
31 Jul 2024OfficersTermination of Mark Jonathan Charles Livingstone as director on 2024-07-30
22 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-10 with updates

8 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

28 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-10 with updates

12 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

31 Jul 2024 Officers

Termination of Mark Jonathan Charles Livingstone as director on 2024-07-30

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-10 with updates

3 months ago on 22 Jan 2026

Annual accounts made up to 2024-12-31

6 months ago on 8 Oct 2025

Confirmation statement made on 2025-01-10 with updates

1 years ago on 28 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 12 Aug 2024

Termination of Mark Jonathan Charles Livingstone as director on 2024-07-30

1 years ago on 31 Jul 2024