THE BIG GREEN PARCEL GROUP LIMITED

RWK GOODMAN LLP, 69 CARTER LANE, LONDON, EC4V 5EQ

Previous 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-2024
Accounts 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
No P&L data available


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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 56 (100.0%)
Active Alastair Charles WATSON 02 May 2020 Chartered Accountant British 7 - 68 (61.5%)
Active Charles ROLANDI 02 May 2020 Company Director British 5 - 16 (100.0%)
Resigned Jonathan Michael BUNTING 18 Nov 2019 02 May 2020 Company Director British 27 - 4219 (27.5%)
Resigned Anthony Liam GRACE 01 Oct 2018 02 May 2020 Director British 0 - 416 (14.6%)
Resigned Peter Geoffrey, Director BIRKS 01 Oct 2018 18 Nov 2019 Director British 0 - 55 (100.0%)
Resigned David Gregory BAUERNFEIND 01 Oct 2016 12 Jun 2018 Director British 0 - 9132 (35.2%)
Resigned Duncan James ORANGE 01 Sep 2016 01 Sep 2017 Director British 44 - 108 (14.8%)
Resigned Christian Robert Philip WARD 29 Jun 2015 31 Aug 2017 Director British 0 - 187 (38.9%)
Resigned Mark Richard CASHMORE 19 Dec 2014 31 Aug 2018 Director British 0 - 6023 (38.3%)
Resigned Jonathan Michael BUNTING 19 Dec 2014 01 Oct 2018 Director British 27 - 4219 (27.5%)
Resigned Nicholas John GRESHAM 19 Dec 2014 01 Oct 2016 Director British 1 - 10940 (36.4%)
Resigned Ian Patrick BREWER 27 Mar 2007 24 Jun 2016 Finance Director British 0 - 2311 (47.8%)
Resigned Peter David ASHTON 01 Feb 2006 19 Dec 2014 Director British 2 - 116 (46.2%)
Resigned William Michael ROGERS 10 May 2005 03 Jul 2006 Director British 0 - 109 (90.0%)
Resigned Lloyd John Charles DUNN 10 May 2005 01 Aug 2015 Director British 3 - 1311 (68.8%)
Resigned D.W. DIRECTOR 1 LIMITED 08 Feb 2005 10 May 2005 0 - 257134 (52.1%)
Resigned D.W. COMPANY SERVICES LIMITED 08 Feb 2005 10 May 2005 3 - 589279 (47.1%)
Number of active directors: 2
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
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