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Speedy Parcels Limited

16450280

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit 2 The Pavilions Cranford Drive, Knutsford Business Park, Knutsford, WA16 8ZR
Incorporated 14/05/2025

Previously known as

Project Box 1 Limited · until 09/07/2025

Compliance

Last accounts

30/11/2025

audit exemption subsidiary

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

82990
Other business support service activities

Officers

John Patrick Munnelly

director · Since 14/05/2025

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Michael Robert Smith

director · Since 14/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Mr James Pugh

director · Since 20/03/2026

BRITISH · UNITED KINGDOM

Also on 3 other boards

John Patrick Munnelly

director · Since 14/05/2025

British · United Kingdom

Michael Robert Smith

director · Since 14/05/2025

British · United Kingdom

James Pugh

director · Since 20/03/2026

British · United Kingdom

Persons with Significant Control

Speedy Freight Holdings Limited

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

Reg: 13452348 · Companies House · Limited By Shares

Notified 14/05/2025

Charges3 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 06/10/2025Registered 07/10/2025
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 16/09/2025Registered 17/09/2025
Charge
outstanding

BGF NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 29/08/2025Registered 01/09/2025

Change History

status → active
2026-06-14

Active

type → ltd
2026-06-14

Private Limited Company

address line1 → Unit 2 The Pavilions Cranford Drive
2026-06-14

UNIT 2 THE PAVILIONS CRANFORD DRIVE

post town → Knutsford
2026-06-14

KNUTSFORD