PARCELHUB LIMITED

Active Marlow

Unlicensed carrier

137 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Unlicensed carrier
P

PARCELHUB LIMITED

Unlicensed carrier

Founded 12 Mar 2010 Active Marlow, United Kingdom 137 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Unlicensed carrier
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Mar 2026 Next due 26 Mar 2027 9 months remaining
Net assets £9M £807K 2024 year on year
Total assets £14M £988K 2024 year on year
Total Liabilities £6M £181K 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Network House Third Avenue Marlow SL7 1EY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PARCELHUB LIMITED (07187537), an active supply chain, manufacturing and commerce models company based in Marlow, United Kingdom. Incorporated 12 Mar 2010. Unlicensed carrier. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£8.57M

Increased by £993.00k (+13%)

Net Assets

£8.71M

Increased by £807.00k (+10%)

Total Liabilities

£5.77M

Increased by £181.00k (+3%)

Turnover

£36.41M

Increased by £1.23M (+4%)

Employees

137

Increased by 1 (+1%)

Debt Ratio

40%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 Allotments 199 Shares £199 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 May 2010100£100£1
7 May 201099£99£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Whistl Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Whistl Uk Limited

United Kingdom

Active
Notified 1 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mark David Rosenberg

Ceased 1 Jun 2018

Ceased

Group Structure

Group Structure

WHISTL GROUP LIMITED united kingdom
WHISTL UK LIMITED united kingdom
PARCELHUB LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Unit C, Confederation Business Park, Lowfields Avenue, Leeds (LS12 6HH) LEEDS
Leasehold-2 Sept 2022
Unit 1 Little Tennis Street, Nottingham (NG2 4EL) CITY OF NOTTINGHAM
Leasehold-24 Apr 2019
Unit C, Confederation Business Park, Lowfields Avenue, Leeds (LS12 6HH)
Leasehold
Added 2 Sept 2022
District LEEDS
Unit 1 Little Tennis Street, Nottingham (NG2 4EL)
Leasehold
Added 24 Apr 2019
District CITY OF NOTTINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 12 Mar 2026 with no updates
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Jul 2025OfficersAppointment of Mr Ian David Keilty as director on 1 Jul 2025
12 Mar 2025Confirmation StatementConfirmation statement made on 12 Mar 2025 with no updates
16 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
12 Mar 2026 Confirmation Statement

Confirmation statement made on 12 Mar 2026 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Jul 2025 Officers

Appointment of Mr Ian David Keilty as director on 1 Jul 2025

12 Mar 2025 Confirmation Statement

Confirmation statement made on 12 Mar 2025 with no updates

16 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 12 Mar 2026 with no updates

2 months ago on 12 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 23 Sept 2025

Appointment of Mr Ian David Keilty as director on 1 Jul 2025

10 months ago on 8 Jul 2025

Confirmation statement made on 12 Mar 2025 with no updates

1 years ago on 12 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 16 Sept 2024