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The Alternative Parcels Company Topco 2023 Limited

15105175

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

National Sortation Centre, Blakeney Way, Cannock, WS11 8LD
Incorporated 30/08/2023

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

96090
Other personal service activities

Officers

Mark Robert Fletcher

director · Since 30/08/2023

British · United Kingdom · Age 47

Andrew Joseph Taylor

director · Since 16/11/2023

British · England · Age 73

William Stobart

director · Since 18/07/2025

British · United Kingdom · Age 64

Former

Jonathan Mark Smith

director · Resigned 18/07/2025

Andrew Evans

director · Resigned 18/07/2025

Margarita Claire Lerin

director · Resigned 18/07/2025

Nicholas Cusworth

director · Resigned 18/07/2025

Colin James Rann

director · Resigned 17/01/2026

Persons with Significant Control

Ws Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Oakfield Manor Farm, Chelford Lane, Knutsford, WA16 8UQ

Reg: 15702337 · Companies House · Private Limited Company

Notified 18/07/2025

Former PSCs

Mr Mark Robert Fletcher

Ceased 16/11/2023

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 14/10/2025Registered 16/10/2025

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1National Sortation Centre
2026-05-06

NATIONAL SORTATION CENTRE

post townCannock
2026-05-06

CANNOCK

officer appointedFLETCHER, Mark Robert
2026-05-06
officer appointedSTOBART, William
2026-05-06
officer appointedTAYLOR, Andrew Joseph
2026-05-06

Filing History32 filings

Director details changed

change person director company with change date

19/01/20262 pages · PDF
Director resigned

termination director company with name termination date

19/01/20261 page · PDF
Accounts filed

accounts with accounts type group

16/12/202548 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/10/202517 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/202514 pages · PDF
Shares allotted

capital allotment shares

01/08/20254 pages · PDF
PSC02

notification of a person with significant control

30/07/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

30/07/20252 pages · PDF
Director resigned

termination director company with name termination date

29/07/20251 page · PDF
Director resigned

termination director company with name termination date

29/07/20251 page · PDF
Director resigned

termination director company with name termination date

29/07/20251 page · PDF
Director appointed

appoint person director company with name date

23/07/20252 pages · PDF
Director resigned

termination director company with name termination date

23/07/20251 page · PDF
RP04CS01

second filing of confirmation statement with made up date

01/04/202511 pages · PDF
Accounts filed

accounts with accounts type group

17/12/202447 pages · PDF
Confirmation statement

confirmation statement

02/10/202414 pages · PDF
Shares allotted

capital allotment shares

23/05/20244 pages · PDF
Director appointed

appoint person director company with name date

05/04/20242 pages · PDF
MA

memorandum articles

06/02/202466 pages · PDF
RESOLUTIONS

resolution

12/12/20231 page · PDF
MA

memorandum articles

12/12/202366 pages · PDF
PSC08

notification of a person with significant control statement

12/12/20232 pages · PDF
PSC07

cessation of a person with significant control

12/12/20231 page · PDF
Shares allotted

capital allotment shares

12/12/20234 pages · PDF
Shares allotted

capital allotment shares

12/12/20235 pages · PDF
SH08

capital name of class of shares

11/12/20232 pages · PDF
Director appointed

appoint person director company with name date

23/11/20232 pages · PDF
Director appointed

appoint person director company with name date

23/11/20232 pages · PDF
Director appointed

appoint person director company with name date

23/11/20232 pages · PDF
Director appointed

appoint person director company with name date

23/11/20232 pages · PDF
Accounts date changed

change account reference date company current shortened

14/09/20231 page · PDF
Incorporated

incorporation company

30/08/202336 pages · PDF