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Ian Parker Trading Limited

Ian Parker Trading Limited is an active company incorporated on 24 January 1994 with the registered office located in Dorchester, Dorset. Ian Parker Trading Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02890456
Private limited company
Age
31 years
Incorporated 24 January 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 16 September 2024 (12 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (17 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
16 Princes Street
Dorchester
DT1 1TW
England
Address changed on 9 Sep 2025 (3 days ago)
Previous address was C/O Azets Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY United Kingdom
Telephone
02392580755
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in May 1990
Director • German • Lives in England • Born in Nov 1974
Director • Funeral Director • British • Lives in UK • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Grassby And Sons Limited
Edmund Hubert Charles Motley, Steven Aldo Wilton, and 3 more are mutual people.
Active
Thorpe Wood Care Homes Limited
Edmund Hubert Charles Motley and Torsten Alexander Mack are mutual people.
Active
Pride Care Homes Peterborough Limited
Edmund Hubert Charles Motley and Torsten Alexander Mack are mutual people.
Active
Lighthouse Funerals Limited
Edmund Hubert Charles Motley and Dr Trevor Frank Nolan are mutual people.
Active
Lighthouse Funerals Topco Limited
Edmund Hubert Charles Motley and Dr Trevor Frank Nolan are mutual people.
Active
Lighthouse Funerals Midco Limited
Edmund Hubert Charles Motley and Dr Trevor Frank Nolan are mutual people.
Active
Lighthouse Funerals Propco Limited
Edmund Hubert Charles Motley and Dr Trevor Frank Nolan are mutual people.
Active
Lighthouse Funerals Opco Limited
Edmund Hubert Charles Motley and Dr Trevor Frank Nolan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£120.91K
Increased by £34.53K (+40%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£1.47M
Increased by £190.91K (+15%)
Total Liabilities
-£272.16K
Increased by £54.01K (+25%)
Net Assets
£1.2M
Increased by £136.9K (+13%)
Debt Ratio (%)
18%
Increased by 1.46% (+9%)
Latest Activity
Registered Address Changed
3 Days Ago on 9 Sep 2025
Accounting Period Extended
4 Days Ago on 8 Sep 2025
Torsten Alexander Mack Resigned
9 Days Ago on 3 Sep 2025
Lighthouse Funerals Opco Limited (PSC) Appointed
15 Days Ago on 28 Aug 2025
Ian Parker (PSC) Resigned
15 Days Ago on 28 Aug 2025
New Charge Registered
15 Days Ago on 28 Aug 2025
Mr Trevor Nolan Appointed
15 Days Ago on 28 Aug 2025
Mr Torsten Alexander Mack Appointed
15 Days Ago on 28 Aug 2025
Mr Taylor Francis Appointed
15 Days Ago on 28 Aug 2025
Mr Steven Aldo Wilton Appointed
15 Days Ago on 28 Aug 2025
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Documents
Resolutions
Submitted on 9 Sep 2025
Memorandum and Articles of Association
Submitted on 9 Sep 2025
Registered office address changed from C/O Azets Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY United Kingdom to 16 Princes Street Dorchester DT1 1TW on 9 September 2025
Submitted on 9 Sep 2025
Statement of company's objects
Submitted on 9 Sep 2025
Termination of appointment of Torsten Alexander Mack as a director on 3 September 2025
Submitted on 9 Sep 2025
Notification of Lighthouse Funerals Opco Limited as a person with significant control on 28 August 2025
Submitted on 8 Sep 2025
Current accounting period extended from 31 March 2026 to 30 September 2026
Submitted on 8 Sep 2025
Cessation of Ian Parker as a person with significant control on 28 August 2025
Submitted on 8 Sep 2025
Appointment of Mr Taylor Francis as a director on 28 August 2025
Submitted on 2 Sep 2025
Registration of charge 028904560002, created on 28 August 2025
Submitted on 2 Sep 2025
Repayment History
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