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Pierpont Rose Holdings Limited

Pierpont Rose Holdings Limited is an active company incorporated on 9 January 1959 with the registered office located in Solihull, West Midlands. Pierpont Rose Holdings Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00618576
Private limited company
Age
66 years
Incorporated 9 January 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
132 Widney Lane
Solihull
West Midlands
B91 3LH
Same address since incorporation
Telephone
01217041217
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1982 • Administrator
Director • British • Lives in England • Born in Apr 1981
Mr Rupert James Parkin
PSC • British • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Emilia Homes Limited
Rupert James Parkin and are mutual people.
Active
Pierpont Rose Investments Limited
Rupert James Parkin and Hannah Parkin are mutual people.
Active
Wattcote Estates Limited
Rupert James Parkin and Hannah Parkin are mutual people.
Active
Land Development & Estates Limited
Rupert James Parkin and Hannah Parkin are mutual people.
Active
Hestia Capital Limited
Hannah Parkin is a mutual person.
Active
Altus Homes Limited
Rupert James Parkin is a mutual person.
Active
Speckled Jim Limited
Rupert James Parkin is a mutual person.
Active
Stoke Prior Developments Limited
Rupert James Parkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.96K
Increased by £842 (+27%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.38M
Decreased by £136.63K (-2%)
Total Liabilities
-£1.78M
Decreased by £83.82K (-5%)
Net Assets
£5.6M
Decreased by £52.81K (-1%)
Debt Ratio (%)
24%
Decreased by 0.68% (-3%)
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Charge Satisfied
3 Years Ago on 5 Oct 2022
Mr Rupert James Parkin (PSC) Details Changed
3 Years Ago on 25 Mar 2022
Hannah Parkin (PSC) Appointed
3 Years Ago on 25 Mar 2022
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Documents
Confirmation statement made on 8 January 2025 with no updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Certificate of change of name
Submitted on 24 Apr 2024
Confirmation statement made on 8 January 2024 with updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Memorandum and Articles of Association
Submitted on 25 Sep 2023
Resolutions
Submitted on 4 Sep 2023
Confirmation statement made on 2 March 2023 with updates
Submitted on 2 Mar 2023
Notification of Hannah Parkin as a person with significant control on 25 March 2022
Submitted on 2 Mar 2023
Change of details for Mr Rupert James Parkin as a person with significant control on 25 March 2022
Submitted on 2 Mar 2023
Repayment History
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