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THE BIG GREEN PARCEL GROUP LIMITED
RWK GOODMAN LLP, 69 CARTER LANE, LONDON, EC4V 5EQPrevious name: DUNWILCO (1239) LIMITED (changed on 20-May-2005)
Company Number: 05356630
Incorporation date: 08-Feb-2005
Status: Active - Proposal to Strike off
Entity type: Private Limited Company
SIC codes:
53201 Licensed carriers
SUMMARY
This company is 19.2 years old and is currently active - proposal to strike off. It is controlled by The Big Green Parcel Holding Company Limited. Retained earnings is negative (GBP -46.3 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 13 other companies, 8 (61.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Mar-2024Accounts Filed: DORMANT (31-Dec-2021)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2021 | GBP | ||||||
| 31-Dec-2020 | GBP | ||||||
| 31-Aug-2019 | GBP | -46,535,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2021 | GBP | 1,296,000 | 45,019,000 | -46,315,000 | |||||
| 31-Dec-2020 | GBP | 1,296,000 | 45,019,000 | -46,315,000 | |||||
| 31-Aug-2019 | GBP | 1,296,000 | 45,019,000 | -46,315,000 | |||||
| 31-Aug-2018 | GBP | 1,296,000 | 45,019,000 | 220,000 | 46,535,000 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Resigned | Stuart Steven MARRINER | 19 Dec 2014 | 02 May 2020 | 0 - 1 | ||
| Resigned | Ian Patrick BREWER | 03 Jul 2006 | 19 Dec 2014 | British | 0 - 23 | |
| Resigned | William Michael ROGERS | 10 May 2005 | 03 Jul 2006 | Director | British | 0 - 10 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned | Michael HOLT | 02 May 2020 | 31 Mar 2022 | Company Director | British | 1 - 5 | 6 (100.0%) |
| Active | Alastair Charles WATSON | 02 May 2020 | Chartered Accountant | British | 7 - 6 | 8 (61.5%) | |
| Active | Charles ROLANDI | 02 May 2020 | Company Director | British | 5 - 1 | 6 (100.0%) | |
| Resigned | Jonathan Michael BUNTING | 18 Nov 2019 | 02 May 2020 | Company Director | British | 27 - 42 | 19 (27.5%) |
| Resigned | Anthony Liam GRACE | 01 Oct 2018 | 02 May 2020 | Director | British | 0 - 41 | 6 (14.6%) |
| Resigned | Peter Geoffrey, Director BIRKS | 01 Oct 2018 | 18 Nov 2019 | Director | British | 0 - 5 | 5 (100.0%) |
| Resigned | David Gregory BAUERNFEIND | 01 Oct 2016 | 12 Jun 2018 | Director | British | 0 - 91 | 32 (35.2%) |
| Resigned | Duncan James ORANGE | 01 Sep 2016 | 01 Sep 2017 | Director | British | 44 - 10 | 8 (14.8%) |
| Resigned | Christian Robert Philip WARD | 29 Jun 2015 | 31 Aug 2017 | Director | British | 0 - 18 | 7 (38.9%) |
| Resigned | Mark Richard CASHMORE | 19 Dec 2014 | 31 Aug 2018 | Director | British | 0 - 60 | 23 (38.3%) |
| Resigned | Jonathan Michael BUNTING | 19 Dec 2014 | 01 Oct 2018 | Director | British | 27 - 42 | 19 (27.5%) |
| Resigned | Nicholas John GRESHAM | 19 Dec 2014 | 01 Oct 2016 | Director | British | 1 - 109 | 40 (36.4%) |
| Resigned | Ian Patrick BREWER | 27 Mar 2007 | 24 Jun 2016 | Finance Director | British | 0 - 23 | 11 (47.8%) |
| Resigned | Peter David ASHTON | 01 Feb 2006 | 19 Dec 2014 | Director | British | 2 - 11 | 6 (46.2%) |
| Resigned | William Michael ROGERS | 10 May 2005 | 03 Jul 2006 | Director | British | 0 - 10 | 9 (90.0%) |
| Resigned | Lloyd John Charles DUNN | 10 May 2005 | 01 Aug 2015 | Director | British | 3 - 13 | 11 (68.8%) |
| Resigned | D.W. DIRECTOR 1 LIMITED | 08 Feb 2005 | 10 May 2005 | 0 - 257 | 134 (52.1%) | ||
| Resigned | D.W. COMPANY SERVICES LIMITED | 08 Feb 2005 | 10 May 2005 | 2 - 586 | 276 (46.9%) |
Average tenure of active directors: 4.0 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 80.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
|||
|---|---|---|---|
| TUFFNELLS PARCELS EXPRESS LIMITED (00319964) - In Administration | ✔ | ✔ | |
| THE BIG GREEN EURO MACHINE LIMITED (02496549) - Active - Proposal to Strike off | ✔ | ✔ | |
| THE BIG GREEN PARCEL MACHINE LIMITED (03125293) - Active - Proposal to Strike off | ✔ | ✔ | |
| BILL PLANT LIMITED (04597038) - In Administration | ✔ | ||
| THE BIG GREEN PARCEL GROUP LIMITED (05356630) - Active - Proposal to Strike off | ✔ | ✔ | |
| THE BIG GREEN PARCEL HOLDING COMPANY LIMITED (06459283) - Active - Proposal to Strike off | ✔ | ✔ | |
| BILL PLANT DRIVING SCHOOL LIMITED (09134159) - Active | ✔ | ||
| WAT INNOVATIONS LIMITED (10311735) - Active | ✔ | ||
| BILL PLANT HOLDINGS LIMITED (10427288) - Active | ✔ | ||
| HAM BAKER HOLDINGS LIMITED (10610699) - Active | ✔ | ||
| HB ADAMS LIMITED (10612631) - Active | ✔ | ||
| CHELSEA APPS HOLDINGS LIMITED (11452896) - Dissolved | ✔ | ||
| CHELSEA APPS FACTORY LIMITED (11454588) - Dissolved | ✔ | ||
| TUFFNELLS HOLDINGS LIMITED (12547241) - Active - Proposal to Strike off | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
THE BIG GREEN PARCEL GROUP LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
53201 Licensed carriers)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| WHISTL UK LIMITED | NETWORK HOUSE, THIRD AVENUE, MARLOW, UNITED KINGDOM, SL7 1EY | 04417047 | 2017-12-31 | 544,582,000 | 4,011,000 | |
| DX NETWORK SERVICES LIMITED | DITTON PARK, RIDING COURT ROAD, DATCHET, SLOUGH, ENGLAND, SL3 9GL | 05026914 | 2018-06-30 | 288,400,000 | 17,900,000 | |
| UNIVERSAL DELIVERY SOLUTIONS LIMITED | 505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH | 06538999 | 2018-03-31 | 2,655,845 | 0 | |
| G.F.Y.S.M. LIMITED | C/O BEGBIES TRAYNOR 2 HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WP | 09874990 | 2018-03-31 | 519,083 | 0 | |
| MICUCHUNAS LTD | 15 ST ALBANS GROVE, ST. ALBANS GROVE, CARSHALTON, ENGLAND, SM5 1ND | 07292847 | 2018-06-30 | 264,014 | 0 | |
| CHARLES HUTCHINSON LIMITED | 51 BOLTONS LANE, PYRFORD, WOKING, SURREY, ENGLAND, GU22 8TN | 07275827 | 2018-03-31 | 248,627 | 0 | |
| SKY COURIER LTD | 72A LINTON ROAD, LOOSE, MAIDSTONE, KENT, ENGLAND, ME15 0AT | 09825441 | 2017-10-31 | 208,979 | 0 | |
| CRUZ DELIVERIES LTD | 60 ARMAGHBRAGUE ROAD, TASSAGH, ARMAGH, NORTHERN IRELAND, BT60 2NU | NI628530 | 2018-01-31 | 137,559 | 0 | |
| IMAGE COURIER EXPRESS LIMITED | 103 ST. PHILIPS AVENUE, EASTBOURNE, ENGLAND, BN22 8LY | 05420255 | 2019-03-31 | 107,717 | 0 | |
| DAILY TRANSPORT LTD | 8 UPENDE, AYLESBURY, HP18 0FR | 08553464 | 2017-05-31 | 92,512 | 0 | |
| ROUTE 66 GARAGE & RECOVERY LTD | 22 SUNDRIDGE CLOSE, DARTFORD, ENGLAND, DA1 1XD | 08283406 | 2018-03-31 | 80,173 | 0 | |
| RELOCATION TEAM LTD | 1 PRIORY ROAD, TELFORD, ENGLAND, TF2 6HU | 09496888 | 2018-03-31 | 77,756 | 0 | |
| SC BIKERS LTD | FLAT 81 2 SOUTH END, CENTRAL CROSS, CROYDON, LONDON, ENGLAND, CR0 1GU | 10017442 | 2019-03-31 | 72,940 | 0 | |
| CHRIS STANNARD LIMITED | 6 STONEBRIDGE MEADOWS, LISBURN, ANRIM, NORTHERN IRELAND, BT28 3JD | NI645654 | 2018-05-31 | 58,278 | 0 | |
| JT EXPRESS LTD | 27 SHERWIN STREET, CREWE, CREWE, ENGLAND, CW2 6DJ | 10004054 | 2018-02-28 | 57,329 | 0 | |
| NTJ VENTURES LIMITED | 21 ALLANS WAY, WESTON-SUPER-MARE, AVON, UNITED KINGDOM, BS24 7HU | 10215601 | 2017-06-30 | 53,476 | 0 | |
| CP NORTH EAST LIMITED | 15 ARCOT DRIVE, WHITLEY BAY, TYNE AND WEAR, NE25 9ED | 07596831 | 2018-09-30 | 53,198 | 0 | |
| AWAMAN LIMITED | 125 LONDON ROAD, HEADINGTON, OXFORD, ENGLAND, OX3 9HZ | 09668345 | 2018-07-31 | 49,865 | 0 | |
| J.STENAS LTD | 45 BEANFARE, BEANHILL, MILTON KEYNES, ENGLAND, MK6 4LE | 09833580 | 2018-10-31 | 47,654 | 0 | |
| F8 STAR LIMITED | 82A JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, ENGLAND, IP28 7DE | 08703813 | 2018-09-30 | 47,210 | 0 | |
| GRIFFIN SERVICES LIMITED | 131 VERDANT LANE, LONDON, ENGLAND, SE6 1JE | 09775705 | 2018-09-30 | 45,812 | 0 | |
| MIHAEL 2005 LTD | 13 HUGHENDEN ROAD, WORCESTER PARK, ENGLAND, KT4 8DD | 09418316 | 2019-02-28 | 42,370 | 0 | |
| ROLLING NORTH UK LTD | FLAT1 TIMBERWHARF ROAD, UNIT 2 RAVENSDALE ESTATE, LONDON, ENGLAND, N16 6DB | 09303504 | 2018-12-31 | 41,115 | 0 | |
| BUFFALO COURIERS LTD | 36 ROSE AVENUE, COSTESSEY, NORWICH, ENGLAND, NR8 5EX | 10023252 | 2018-02-28 | 38,197 | 0 | |
| STARS DELIVERY LIMITED | 15 BRANSTON RISE, PETERBOROUGH, ENGLAND, PE1 4UQ | 10478546 | 2018-11-30 | 37,378 | 0 | |
| RGANGEL LIMITED | 24 FARLEY CLOSE, CHATHAM, ENGLAND, ME5 8UE | 10053303 | 2019-03-31 | 36,425 | 0 | |
| AL COURIER SERVICES LIMITED | 27 HOLMFIELD DRIVE, GOLCAR, HUDDERSFIELD, UNITED KINGDOM, HD7 4AY | 09854467 | 2018-11-30 | 36,154 | 0 |
53202-Unlicensed carrier |
| HZ TRANS LTD | 15 DIMSDALE DRIVE, ENFIELD, ENGLAND, EN1 1HE | 10536134 | 2018-12-31 | 35,795 | 0 | |
| FIGARSKI MICHAL 1280 LIMITED | LINCROFT, MALTON ROAD, YORK, ENGLAND, YO32 9TW | 09002669 | 2018-04-30 | 35,355 | 0 | |
| NASS1984 LTD | 219 GREEN LANE, NOTTINGHAM, UNITED KINGDOM, NG11 9AZ | 10422175 | 2018-10-31 | 33,927 | 0 | |
| M&K RIGHT CHOICE LTD | 262 UXBRIDGE ROAD, PINNER, ENGLAND, HA5 4HS | 09124223 | 2019-07-31 | 32,538 | 0 |
74909-Other professional, scientific and technical activities not elsewhere classified |
| WWW.BRITAINAIRPORTTRANSFER.CO.UK LIMITED | 450 BATH ROAD REGUS 450 BATH ROAD, DESK NO. 1.12.1, WEST DRAYTON, ENGLAND, UB7 0EB | 10753530 | 2018-05-04 | 30,900 | 0 | |
| ISTVAN FARKAS LTD | 17 JACKDAW ROAD, CORBY, ENGLAND, NN18 8RY | 09023502 | 2019-05-31 | 30,386 | 0 | |
| NIKOLAYHRISTOV LTD | 32 MILL ROAD, LONDON, ENGLAND, E16 2BE | 10069144 | 2018-03-31 | 27,218 | 0 | |
| JANUSZ BLIN LIMITED | WATERLOO COURT, SUITE 10, WOLVERHAMPTON, 31 WATERLOO ROAD, UNITED KINGDOM, WV1 4DJ | 10558747 | 2018-01-31 | 26,510 | 0 | |
| JIM 2016 LTD | 26 26 WALDEN ROAD, HORNCHURCH, ENGLAND, RM11 2JT | 10411175 | 2019-04-10 | 21,710 | 0 | |
| CHOKOBM LTD | 86 WALTERSGREEN CRESCENT, GOLBORNE, WARRINGTON, ENGLAND, WA3 3WB | 09922566 | 2018-12-31 | 21,518 | 0 | |
| FAST BOBIX LTD | 115 KINGSLEY ROAD, SOUTH HARROW, HARROW, ENGLAND, HA2 8LF | 10667568 | 2019-03-31 | 20,388 | 0 | |
| TALI&SHANI TRANSPORT LTD | 369A FORE STREET, LONDON, N9 0NR | 10836747 | 2018-06-30 | 20,046 | 0 | |
| ELIAS HAOULI LTD | WATERLOO COURT, SUITE 10, 31 WATERLOO ROAD, WOLVERHAMPTON, UNITED KINGDOM, WV1 4DJ | 10544116 | 2018-01-31 | 18,871 | 0 | |
| A RICHARDS LIMITED | BRIAR LEA HOUSE BRAMPTON ROAD, LONGTOWN, CARLISLE, CA6 5TN | 07986748 | 2018-03-31 | 18,813 | 0 | |
| DEVI & AM LIMITED | 14 HAROLD ROAD, CLIFTONVILLE, MARGATE, ENGLAND, CT9 2LP | 08476597 | 2018-03-31 | 14,704 | 0 | |
| FRANCESCO SIVIGLIA LIMITED | 172 EYRESCROFT, BRETTON, PETERBOROUGH, ENGLAND, PE3 8EX | 10466217 | 2018-11-30 | 12,000 | 0 | |
| SASHO LIMITED | 26 AVRO CLOSE, SOUTHAMPTON, HAMPSHIRE, SO15 4AE | 10804022 | 2019-06-30 | 10,587 | 0 | |
| CRAC COURIERS LTD | CARE OF: CARE OF: CRACKSON CHOBONDA, 3 BISMUTH DRIVE, SITTINGBOURNE, KENT, ME10 5JT | 08630542 | 2017-07-31 | 6,200 | 0 | |
| S H TRANSPORT SOLUTIONS LTD | SUITE G04, 1 QUALITY COURT, CHANCERY LANE, LONDON, ENGLAND, WC2A 1HR | 07904049 | 2018-01-31 | 2,675 | 0 | |
| CHANA TRANSPORT SERVICES LTD | 96 BIRCHDENE DRIVE, THAMESMEAD, LONDON, UNITED KINGDOM, SE28 8RP | 10089590 | 2018-03-31 | 1,380 | 0 | |
| AARDVARK ART SERVICES LTD | 19 PARK ROAD, LYTHAM ST. ANNES, ENGLAND, FY8 1PW | 03488384 | 2018-12-31 | 0 | 0 | |
| EIIR ENTERPRISES LTD | 3 ELM TERRACE SCOTTLETHORPE ROAD, EDENHAM, BOURNE, LINCOLNSHIRE, ENGLAND, PE10 0LW | 09526750 | 2018-04-30 | 0 | 0 | |
| THE BIG GREEN PARCEL GROUP LIMITED | RWK GOODMAN LLP, 69 CARTER LANE, LONDON, ENGLAND, EC4V 5EQ | 05356630 | 0000-00-00 | 0 | 0 | |
| WHISTL GROUP HOLDINGS LIMITED | NETWORK HOUSE, THIRD AVENUE, MARLOW, UNITED KINGDOM, SL7 1EY | 09779561 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| Company status | 71.1% | 73.9% | 76.8% | High |
| Other companies Active in the same sector | 1.2% | 4.8% | 11.0% | Medium |
| Age | 0.4% | 1.7% | 3.3% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 3.8% | 7.1% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
