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The Parent Company Limited

The Parent Company Limited is an active company incorporated on 23 April 1998 with the registered office located in London, Greater London. The Parent Company Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03552072
Private limited company
Age
27 years
Incorporated 23 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
107 Bell Street
London
NW1 6TL
Same address since incorporation
Telephone
020 79359635
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • PSC • Australian • Lives in England • Born in Jan 1965
Secretary • British • Lives in UK • Born in Sep 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
The Australian Connection Limited
Jill Elizabeth Summers and are mutual people.
Active
Mini Minors International Limited
Jill Elizabeth Summers and are mutual people.
Active
Cornhill Properties Limited
Jill Elizabeth Summers is a mutual person.
Active
Basing Hill Industrial Securities Limited
Jill Elizabeth Summers is a mutual person.
Active
East Molesey Investments Limited
Jill Elizabeth Summers is a mutual person.
Active
City Court Properties Limited
Jill Elizabeth Summers is a mutual person.
Active
Family Lives
Ms Kerri Louise Summers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £31.4K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£14.05K
Decreased by £27.53K (-66%)
Total Liabilities
-£5.32K
Decreased by £6.48K (-55%)
Net Assets
£8.73K
Decreased by £21.05K (-71%)
Debt Ratio (%)
38%
Increased by 9.5% (+33%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Micro Accounts Submitted
7 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Micro Accounts Submitted
3 Years Ago on 27 Jan 2022
Confirmation Submitted
4 Years Ago on 5 May 2021
Micro Accounts Submitted
4 Years Ago on 26 Apr 2021
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Documents
Confirmation statement made on 23 April 2025 with no updates
Submitted on 23 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 22 Jan 2025
Confirmation statement made on 23 April 2024 with no updates
Submitted on 20 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 16 Jan 2024
Confirmation statement made on 23 April 2023 with no updates
Submitted on 24 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 24 Jan 2023
Confirmation statement made on 23 April 2022 with no updates
Submitted on 17 Jun 2022
Micro company accounts made up to 30 April 2021
Submitted on 27 Jan 2022
Confirmation statement made on 23 April 2021 with no updates
Submitted on 5 May 2021
Micro company accounts made up to 30 April 2020
Submitted on 26 Apr 2021
Repayment History
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