ltds.uk / companies / SC635895
J PENNS COURIERS LTD
25 Marmion Street, Falkirk, Stirlingshire, FK2 7RH
ActiveltdINC 2019SIC 53201
Company Information
Registered Address25 Marmion Street, Falkirk, Stirlingshire, FK2 7RH
Incorporated12 July 2019
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 53201 — Licensed carriers
Accounts & Filings
Accounts Next Due31 March 2024
Accounts Last Filed30 June 2022
Accounts Type30
Confirmation Next Due25 July 2024
Confirmation Last Filed11 July 2023
Financial history
| Metric | 2022 | 2021 | 2020 |
|---|---|---|---|
| Net assets | £406 | £669 | £142 |
| Cash | — | — | £278 |
| Current assets | £34,431 | £13,770 | £23,837 |
| Fixed assets | £13,251 | £17,509 | £16,315 |
| Creditors | £31,367 | £9,776 | £40,010 |
| Employees | 1 | 1 | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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