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PICK PACK DESPATCH LTD

ACTIVE
Company number
05857407
Incorporated
2006-06-26
Last updated
12 Sept 2026
Registered office
K1 KILN FARM, MILTON KEYNES, MK11 3LW, ENGLAND
SIC
52103

No share issues or funding rounds.

Shareholders (as of 2026-02-17)

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ShareholderShare classSharesHolding
V GROUP INTERNATIONAL LIMITEDCORPORDINARY "A"100100.0%

6 more shareholders on file , sign up free to see.

Financial Data

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Period ending 2024-12-31(Audit Exemption Subsiduary)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (4)

Linda Godfrey
secretarysince 2024-07-01
Suzanne Merrell
directorsince 2015-01-01
James Nash
directorsince 2024-02-29
Martyn Nash
directorsince 2024-02-29

PSCs (1)

Corporate entity person with significant control · Notified: 2024-02-29
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Ceased (2)

Karen Williams
Individual person with significant control · Ceased: 2024-02-29
Mrs Suzanne Doreen Merrell
Individual person with significant control · Ceased: 2024-02-29

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity PICK PACK DESPATCH LTD raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 10 employees (FY ending 2024-04-30)

Resigned Officers(3)

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These are the directors and secretaries who have left PICK PACK DESPATCH LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Suzanne Merrell resigned 2024-07-01
Rebecca Kirwan-lee resigned 2020-03-31
Karen Williams resigned 2024-02-29