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Russell Parry ARC Limited

Russell Parry ARC Limited is an active company incorporated on 19 December 2002 with the registered office located in Chessington, Greater London. Russell Parry ARC Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04621543
Private limited company
Age
22 years
Incorporated 19 December 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan20 Dec 2024 (11 months)
Accounts type is Small
Next accounts for period 20 December 2025
Due by 20 September 2026 (10 months remaining)
Address
Techview House Cox Lane
Chessington Industrial Estate
Chessington
Surrey
KT9 1SG
United Kingdom
Address changed on 4 Dec 2023 (1 year 11 months ago)
Previous address was Techview Techview House Cox Lane Chessington Surrey KT9 1SG England
Telephone
02083918700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Mar 1980
Director • Maltese • Lives in England • Born in Apr 1979
Roses U Rix Ltd
PSC
Miss Rachel Yvonne McGuinness
PSC • British • Lives in UK • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Thornton Corporation Ltd
Desmond Sello Thornton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
20 Dec 2024
For period 20 Dec20 Dec 2024
Traded for 12 months
Cash in Bank
£661.58K
Increased by £404.65K (+157%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£1.45M
Increased by £214.14K (+17%)
Total Liabilities
-£602.91K
Decreased by £20.47K (-3%)
Net Assets
£848.13K
Increased by £234.61K (+38%)
Debt Ratio (%)
42%
Decreased by 8.85% (-18%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 6 Aug 2025
Accounting Period Shortened
4 Months Ago on 24 Jun 2025
Rachel Yvonne Mcguinness (PSC) Appointed
10 Months Ago on 20 Dec 2024
Roses U Rix Ltd (PSC) Appointed
10 Months Ago on 20 Dec 2024
Batut 1 Limited (PSC) Resigned
10 Months Ago on 20 Dec 2024
New Charge Registered
10 Months Ago on 20 Dec 2024
Ms Rachel Mcguinness Details Changed
11 Months Ago on 6 Dec 2024
Mr Arnold Gauci Details Changed
11 Months Ago on 6 Dec 2024
Mr Desmond Sello Thornton Appointed
11 Months Ago on 6 Dec 2024
Batut Chessington Limited (PSC) Details Changed
3 Years Ago on 1 May 2022
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Documents
Accounts for a small company made up to 20 December 2024
Submitted on 6 Aug 2025
Previous accounting period shortened from 31 December 2024 to 20 December 2024
Submitted on 24 Jun 2025
Notification of Rachel Yvonne Mcguinness as a person with significant control on 20 December 2024
Submitted on 24 Jan 2025
Cessation of Batut 1 Limited as a person with significant control on 20 December 2024
Submitted on 24 Jan 2025
Notification of Roses U Rix Ltd as a person with significant control on 20 December 2024
Submitted on 24 Jan 2025
Memorandum and Articles of Association
Submitted on 14 Jan 2025
Resolutions
Submitted on 13 Jan 2025
Registration of charge 046215430003, created on 20 December 2024
Submitted on 30 Dec 2024
Appointment of Mr Desmond Sello Thornton as a director on 6 December 2024
Submitted on 6 Dec 2024
Director's details changed for Mr Arnold Gauci on 6 December 2024
Submitted on 6 Dec 2024
Repayment History
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