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A.G. Parfett & Sons Limited

A.G. Parfett & Sons Limited is an active company incorporated on 15 January 1980 with the registered office located in Stockport, Greater Manchester. A.G. Parfett & Sons Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01472970
Private limited company
Age
45 years
Incorporated 15 January 1980
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Didsbury Road
Stockport
Cheshire
SK4 2JP
Same address for the past 19 years
Telephone
01614290429
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in Mar 1978
Director • Retail Director • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Parfetts Employee Trust Limited
David Grimes, , and 1 more are mutual people.
Active
Unitas Wholesale Limited
Gurminder Athwal, Richard Austin Bone, and 1 more are mutual people.
Active
Landmark Cash & Carry Limited
Richard Austin Bone is a mutual person.
Active
Landmark Wholesale Limited
Richard Austin Bone is a mutual person.
Active
Our Brand Limited
Richard Austin Bone is a mutual person.
Active
Independent Food Services Limited
Richard Austin Bone is a mutual person.
Active
Consort Cash & Carry Limited
Richard Austin Bone is a mutual person.
Active
Landmark Direct Limited
Richard Austin Bone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£38.09M
Increased by £19.09M (+100%)
Turnover
£695.71M
Increased by £49.34M (+8%)
Employees
944
Increased by 34 (+4%)
Total Assets
£175.53M
Increased by £18.85M (+12%)
Total Liabilities
-£109.19M
Increased by £12.69M (+13%)
Net Assets
£66.35M
Increased by £6.16M (+10%)
Debt Ratio (%)
62%
Increased by 0.62% (+1%)
Latest Activity
Mrs Cheryl Hope Appointed
2 Months Ago on 1 Jul 2025
Gurminder Athwal Resigned
4 Months Ago on 11 Apr 2025
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Charge Satisfied
10 Months Ago on 15 Oct 2024
Charge Satisfied
10 Months Ago on 15 Oct 2024
Charge Satisfied
10 Months Ago on 15 Oct 2024
Charge Satisfied
10 Months Ago on 15 Oct 2024
Charge Satisfied
10 Months Ago on 15 Oct 2024
Charge Satisfied
10 Months Ago on 15 Oct 2024
Get Credit Report
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Documents
Appointment of Mrs Cheryl Hope as a director on 1 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Gurminder Athwal as a director on 11 April 2025
Submitted on 11 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 16 Dec 2024
Satisfaction of charge 13 in full
Submitted on 15 Oct 2024
Satisfaction of charge 11 in full
Submitted on 15 Oct 2024
Satisfaction of charge 6 in full
Submitted on 15 Oct 2024
Satisfaction of charge 7 in full
Submitted on 15 Oct 2024
Satisfaction of charge 15 in full
Submitted on 15 Oct 2024
Satisfaction of charge 14 in full
Submitted on 15 Oct 2024
Repayment History
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