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Parlour Wood Limited

Parlour Wood Limited is an active company incorporated on 2 December 1971 with the registered office located in . Parlour Wood Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01033385
Private limited company
Age
53 years
Incorporated 2 December 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (1 month ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address for the past 7 years
Telephone
02078335200
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1957
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in UK • Born in Apr 1973
Parlour Wood Holdings Limited
PSC
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Mutual Companies
Parlour Wood Holdings Limited
Martin Charles Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£33.47K
Decreased by £11.44K (-25%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£342.18K
Decreased by £110.52K (-24%)
Total Liabilities
-£81.49K
Decreased by £134.97K (-62%)
Net Assets
£260.7K
Increased by £24.45K (+10%)
Debt Ratio (%)
24%
Decreased by 24% (-50%)
Latest Activity
Confirmation Submitted
27 Days Ago on 15 Oct 2025
Full Accounts Submitted
3 Months Ago on 12 Aug 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 Jun 2024
Stuart Neil Ryan Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr Martin Charles Thompson Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr Martin Charles Thompson Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Harry James Rambaut Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 11 May 2023
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 15 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 12 Aug 2025
Director's details changed for Stuart Neil Ryan on 1 January 2024
Submitted on 4 Nov 2024
Director's details changed for Mr Martin Charles Thompson on 1 January 2024
Submitted on 4 Nov 2024
Secretary's details changed for Mr Martin Charles Thompson on 1 January 2024
Submitted on 1 Nov 2024
Director's details changed for Harry James Rambaut on 1 January 2024
Submitted on 1 Nov 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 13 Jun 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 12 Oct 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 11 May 2023
Repayment History
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