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Parker Motor Services Limited

Parker Motor Services Limited is an active company incorporated on 29 December 1978 with the registered office located in Leicester, Leicestershire. Parker Motor Services Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01407127
Private limited company
Age
46 years
Incorporated 29 December 1978
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
6 Foundry Square
Belgrave Gate
Leicester
Leicestershire
LE1 3WW
Same address for the past 14 years
Telephone
01162688000
Email
Available in Endole App
People
Officers
13
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1940
Director • British • Lives in UK • Born in Nov 1965
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in UK • Born in Sep 1944
Director • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Parkers Motor Services (Syston) Limited
Mr James Malcolm Parker, , and 5 more are mutual people.
Active
Parkers Investments LLP
Mr Andrew David Parker, Mr Matthew James Parker, and 4 more are mutual people.
Active
A.E. Cook Limited
Mr Robin David Parker is a mutual person.
Active
Thorpe Gardens Management Company Limited
Mrs Clare Anna Patterson is a mutual person.
Active
Regional Automotive Parts Independent Distributors Limited
Mr Robin David Parker is a mutual person.
Active
Parkers Service Centre Limited
Mr Andrew David Parker is a mutual person.
Active
Parkers Accident Repairs Limited
Mr Andrew David Parker is a mutual person.
Active
Parkers Service Centre Holdings Limited
Mr Andrew David Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£485K
Increased by £150K (+45%)
Turnover
£50.26M
Increased by £5.68M (+13%)
Employees
416
Increased by 32 (+8%)
Total Assets
£19.96M
Increased by £1.57M (+9%)
Total Liabilities
-£9.8M
Decreased by £664K (-6%)
Net Assets
£10.16M
Increased by £2.24M (+28%)
Debt Ratio (%)
49%
Decreased by 7.81% (-14%)
Latest Activity
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year Ago on 11 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 1 Aug 2024
Pamela Anne Parker Resigned
1 Year 10 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Nov 2022
Full Accounts Submitted
3 Years Ago on 20 Jul 2022
Confirmation Submitted
3 Years Ago on 19 Nov 2021
Full Accounts Submitted
3 Years Ago on 22 Sep 2021
Get Credit Report
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Documents
Confirmation statement made on 8 November 2024 with no updates
Submitted on 19 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Statement of company's objects
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Termination of appointment of Pamela Anne Parker as a director on 14 November 2023
Submitted on 9 Sep 2024
Registration of charge 014071270010, created on 1 August 2024
Submitted on 4 Aug 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 10 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 8 November 2022 with updates
Submitted on 18 Nov 2022
Repayment History
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