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Parentassess Ltd

Parentassess Ltd is an active company incorporated on 20 February 2004 with the registered office located in Newport Pagnell, Buckinghamshire. Parentassess Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05050463
Private limited company
Age
21 years
Incorporated 20 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Suite 26 Howard Way
Interchange Park
Newport Pagnell
MK16 9PY
England
Address changed on 20 Feb 2025 (6 months ago)
Previous address was 70 Silver Street Newport Pagnell MK16 0EG England
Telephone
01908 892715
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1987
Director • Consultant • British • Lives in UK • Born in Nov 1961
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Jun 1964
Parentassess Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Parentassess Trustee Limited
Sarah Jane Mary Lowe and Rebecca Sianne Wilson are mutual people.
Active
Chaucer Road Limited
Sarah Jane Mary Lowe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£454.43K
Increased by £280.59K (+161%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£523.51K
Increased by £274.3K (+110%)
Total Liabilities
-£195.12K
Increased by £113.01K (+138%)
Net Assets
£328.39K
Increased by £161.3K (+97%)
Debt Ratio (%)
37%
Increased by 4.32% (+13%)
Latest Activity
Sarah Jane Mary Lowe Resigned
2 Months Ago on 1 Jul 2025
Sarah Lord Resigned
2 Months Ago on 18 Jun 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Inspection Address Changed
6 Months Ago on 20 Feb 2025
Mrs Sarah Jane Mary Lowe Details Changed
8 Months Ago on 8 Jan 2025
Parentassess Trustee Limited (PSC) Appointed
10 Months Ago on 17 Oct 2024
Sarah Jane Mary Lowe (PSC) Resigned
10 Months Ago on 17 Oct 2024
Ms Syeda Abedin Appointed
10 Months Ago on 14 Oct 2024
Mrs Sarah Lord Appointed
10 Months Ago on 14 Oct 2024
Mrs Rebecca Sianne Wilson Appointed
11 Months Ago on 1 Oct 2024
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Documents
Termination of appointment of Sarah Lord as a director on 18 June 2025
Submitted on 7 Jul 2025
Termination of appointment of Sarah Jane Mary Lowe as a director on 1 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 16 Apr 2025
Admin Removed The SH01 was administratively removed from the public register on 10/04/2025 as it was not properly delivered
Submitted on 10 Apr 2025
Second filing of Confirmation Statement dated 20 December 2017
Submitted on 17 Mar 2025
Register inspection address has been changed from 70 Silver Street Newport Pagnell MK16 0EG England to Suite 26 Howard Way Interchange Park Newport Pagnell MK16 9PY
Submitted on 20 Feb 2025
Director's details changed for Mrs Sarah Jane Mary Lowe on 8 January 2025
Submitted on 8 Jan 2025
Appointment of Mrs Sarah Lord as a director on 14 October 2024
Submitted on 13 Dec 2024
Appointment of Ms Syeda Abedin as a director on 14 October 2024
Submitted on 13 Dec 2024
Appointment of Mrs Rebecca Sianne Wilson as a director on 1 October 2024
Submitted on 12 Dec 2024
Repayment History
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