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Parkbrace Limited

Parkbrace Limited is an active company incorporated on 17 January 2000 with the registered office located in London, Greater London. Parkbrace Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03907638
Private limited company
Age
26 years
Incorporated 17 January 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2026 (4 days ago)
Next confirmation dated 17 January 2027
Due by 31 January 2027 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Berkeley House
304 Regents Park Road
London
N3 2JX
England
Same address for the past 6 years
Telephone
020 83712800
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Dec 1958
Director • British • Lives in England • Born in May 1953
Director • British • Lives in England • Born in Apr 1960
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Fairhold Properties No. 7 Limited
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Victoria Investments No.2 Limited
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Fairhold Atlas Limited
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Fairhold Apollo Limited
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Byron Halls Limited
William Kenneth Procter, Michael David Watson, and 2 more are mutual people.
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Fairhold Homes (No. 20) Limited
William Kenneth Procter, Michael David Watson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£386K
Increased by £40K (+12%)
Employees
4
Same as previous period
Total Assets
£14.9M
Decreased by £5.34M (-26%)
Total Liabilities
-£4.24M
Decreased by £1.42M (-25%)
Net Assets
£10.66M
Decreased by £3.92M (-27%)
Debt Ratio (%)
28%
Increased by 0.5% (+2%)
Latest Activity
Confirmation Submitted
1 Day Ago on 20 Jan 2026
Subsidiary Accounts Submitted
1 Month Ago on 12 Dec 2025
Confirmation Submitted
12 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Feb 2023
Full Accounts Submitted
3 Years Ago on 15 Dec 2022
Confirmation Submitted
4 Years Ago on 21 Jan 2022
Full Accounts Submitted
4 Years Ago on 15 Jul 2021
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Documents
Confirmation statement made on 17 January 2026 with no updates
Submitted on 20 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jul 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 22 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Apr 2024
Repayment History
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