Register entry · No. 09807653
WEN-PARKER LOGISTICS (UK) LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
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Directors
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Jan 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £152,159.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 3 Oct 2015 (11 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 PEACH STREET, WOKINGHAM, ENGLAND, RG40 1XJ
As filed with Companies House. -
Nature of business
- 52242 Cargo handling for air transport activities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 13 Jan 2027
- Last made up to
- 30 Dec 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- WEN-PARKER LOGISTICS (UK) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £174,713 | £152,159 | 4 |
| 31 Dec 2024 | not published | not published | £116,851 | £120,302 | 4 |
| 31 Dec 2023 | not published | not published | £259,742 | £292,908 | 4 |
| 31 Dec 2022 | not published | not published | £252,368 | £357,622 | 4 |
| 31 Dec 2021 | not published | not published | £390,196 | £353,142 | 4 |
| 31 Dec 2020 | not published | not published | £208,107 | £186,531 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Stuart John McClelland · Director, named in the accounts to 31 Dec 2025
- Mark Geoffrey Green · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Stuart John Mcclelland | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Nov 2021 | — | September 1977 | British · England |
| Mr Mark Geoffrey Green | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Nov 2021 | — | September 1972 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WEN-PARKER LOGISTICS (UK) LIMITED still trading?
The register shows WEN-PARKER LOGISTICS (UK) LIMITED as active.
What does WEN-PARKER LOGISTICS (UK) LIMITED do?
It files the industry code 52242 (Cargo handling for air transport activities).
When was WEN-PARKER LOGISTICS (UK) LIMITED set up?
It was incorporated on 3 October 2015.
When are WEN-PARKER LOGISTICS (UK) LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is WEN-PARKER LOGISTICS (UK) LIMITED's next confirmation statement due?
By 13 January 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House