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Parlour Wood Holdings Limited

Parlour Wood Holdings Limited is a dormant company incorporated on 1 May 1992 with the registered office located in . Parlour Wood Holdings Limited was registered 33 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
02711402
Private limited company
Age
33 years
Incorporated 1 May 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
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
02073876555
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Feb 1957
Director • British • Lives in England • Born in Dec 1967
Director • Production Director • British • Born in Oct 1946
Mr Martin Charles Thompson
PSC • British • Lives in England • Born in Feb 1957
Hedley Gilbert Dindoyal
PSC • British • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Parlour Wood 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
£57
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£94.75K
Same as previous period
Total Liabilities
-£11.7K
Same as previous period
Net Assets
£83.05K
Same as previous period
Debt Ratio (%)
12%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Denis Richard Francis Booker Resigned
1 Year Ago on 4 Nov 2024
Mr Stuart Neil Ryan Appointed
1 Year Ago on 25 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Mr Martin Charles Thompson Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr Stuart Neil Ryan (PSC) 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 (PSC) Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 14 Aug 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Termination of appointment of Denis Richard Francis Booker as a director on 4 November 2024
Submitted on 6 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
Change of details for Mr Martin Charles Thompson as a person with significant control on 1 January 2024
Submitted on 1 Nov 2024
Appointment of Mr Stuart Neil Ryan as a director on 25 October 2024
Submitted on 1 Nov 2024
Change of details for Mr Stuart Neil Ryan as a person with significant control on 1 January 2024
Submitted on 1 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 13 Jun 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 20 May 2024
Repayment History
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