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Parkers Motor Services (Syston) Limited

Parkers Motor Services (Syston) Limited is an active company incorporated on 10 June 1975 with the registered office located in Leicester, Leicestershire. Parkers Motor Services (Syston) Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01215528
Private limited company
Age
50 years
Incorporated 10 June 1975
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 Foundry Square
Belgrave Gate
Leicester
LE1 3WW
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
13
Shareholders
13
Controllers (PSC)
1
Director • Secretary • Co Secretary • British • Lives in UK • Born in May 1940
Director • British • Lives in UK • Born in Sep 1944
Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in UK • Born in Jan 1947
Director • British • Lives in UK • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Parker Motor Services Limited
Mr James Malcolm Parker, , and 5 more are mutual people.
Active
A.E. Cook Limited
Mr Robin David Parker and Mr Richard Parker are mutual people.
Active
Regional Automotive Parts Independent Distributors Limited
Mr Robin David Parker is a mutual person.
Active
Joseph Esther Properties Limited
Andrew David Parker is a mutual person.
Active
Parkers Investments LLP
Mr Robin David Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£385K
Decreased by £101K (-21%)
Turnover
£53.39M
Increased by £3.13M (+6%)
Employees
455
Increased by 39 (+9%)
Total Assets
£24.29M
Increased by £3.06M (+14%)
Total Liabilities
-£10.84M
Increased by £1.19M (+12%)
Net Assets
£13.45M
Increased by £1.88M (+16%)
Debt Ratio (%)
45%
Decreased by 0.85% (-2%)
Latest Activity
Group Accounts Submitted
25 Days Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Pamela Anne Parker Resigned
1 Year 11 Months Ago on 14 Nov 2023
Mr Matthew Parker Appointed
2 Years Ago on 27 Sep 2023
Mr Nicholas Parker Appointed
2 Years Ago on 27 Sep 2023
Mr Richard Parker Appointed
2 Years Ago on 27 Sep 2023
Mrs Claire Patterson Appointed
2 Years Ago on 27 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Pamela Anne Parker as a director on 14 November 2023
Submitted on 12 Sep 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 2 Jun 2025
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Registration of charge 012155280013, created on 22 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 22 May 2024 with updates
Submitted on 2 Jul 2024
Appointment of Mr Andrew David Parker as a director on 27 September 2023
Submitted on 28 Sep 2023
Appointment of Mrs Claire Patterson as a director on 27 September 2023
Submitted on 28 Sep 2023
Repayment History
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