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The Parkmead Group Plc

The Parkmead Group Plc is an active company incorporated on 21 January 2000 with the registered office located in London, City of London. The Parkmead Group Plc was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03914068
Public limited company
Age
25 years
Incorporated 21 January 2000
Size
Unreported
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
One Angel Court
13th Floor
London
EC2R 7HJ
England
Address changed on 27 Jul 2023 (2 years 1 month ago)
Previous address was 20 Farringdon Street 8th Floor London EC4A 4AB England
Telephone
01224622200
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Secretary • Director • British • Lives in Scotland • Born in Apr 1984
Director • None • British • Lives in Scotland • Born in Sep 1959
Director • Non Executive Director • British • Lives in Scotland • Born in Mar 1961
Director • British • Lives in England • Born in Jun 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Deo Petroleum Limited
Thomas Patrick Cross and Andrew John Smith are mutual people.
Active
Deo Petroleum U.K. Limited
Thomas Patrick Cross and Andrew John Smith are mutual people.
Active
Aupec Limited
Thomas Patrick Cross and Andrew John Smith are mutual people.
Active
Serica Energy Norte Limited
Thomas Patrick Cross and Andrew John Smith are mutual people.
Active
Chancery Nominees (Plot 9C) One Ltd
Andrew John Smith is a mutual person.
Active
Chancery Nominees (Plot 9C) Two Ltd
Andrew John Smith is a mutual person.
Active
PMG Renewable Energy Limited
Andrew John Smith is a mutual person.
Active
Energy Management Associates Limited
Thomas Patrick Cross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£9.49M
Decreased by £2.09M (-18%)
Turnover
£5.72M
Decreased by £9.05M (-61%)
Employees
10
Decreased by 2 (-17%)
Total Assets
£27.27M
Decreased by £1.35M (-5%)
Total Liabilities
-£7.63M
Decreased by £6.34M (-45%)
Net Assets
£19.64M
Increased by £4.98M (+34%)
Debt Ratio (%)
28%
Decreased by 20.81% (-43%)
Latest Activity
Robert James Dundas Finlay Resigned
1 Month Ago on 14 Jul 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Group Accounts Submitted
7 Months Ago on 13 Jan 2025
Charge Satisfied
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Group Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 27 Jul 2023
Mr Andrew John Smith Appointed
2 Years 2 Months Ago on 15 Jun 2023
Ryan Ashley Stroulger Resigned
2 Years 3 Months Ago on 31 May 2023
Ryan Ashley Stroulger Resigned
2 Years 3 Months Ago on 31 May 2023
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Documents
Termination of appointment of Robert James Dundas Finlay as a director on 14 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 20 Jan 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 13 Jan 2025
Satisfaction of charge 3 in full
Submitted on 12 Apr 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 17 Jan 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 12 Jan 2024
Registered office address changed from 20 Farringdon Street 8th Floor London EC4A 4AB England to One Angel Court 13th Floor London EC2R 7HJ on 27 July 2023
Submitted on 27 Jul 2023
Appointment of Mr Andrew John Smith as a director on 15 June 2023
Submitted on 29 Jun 2023
Termination of appointment of Ryan Ashley Stroulger as a secretary on 31 May 2023
Submitted on 29 Jun 2023
Termination of appointment of Ryan Ashley Stroulger as a director on 31 May 2023
Submitted on 29 Jun 2023
Repayment History
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