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Park Group Holdings Limited

Park Group Holdings Limited is an active company incorporated on 21 July 2004 with the registered office located in London, Greater London. Park Group Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05186236
Private limited company
Age
21 years
Incorporated 21 July 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Alpine Way
London
E6 6LA
Same address for the past 18 years
Telephone
02070556500
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Belgian • Lives in Belgium • Born in Jun 1977
PSC • Director • Belgian • Lives in Belgium • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Park Communications Limited
Mr Denis Geers and Mr Philippe Geers 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
£354K
Decreased by £63K (-15%)
Turnover
£15.47M
Decreased by £36K (-0%)
Employees
93
Same as previous period
Total Assets
£12.36M
Increased by £6.15M (+99%)
Total Liabilities
-£10.24M
Increased by £6.1M (+147%)
Net Assets
£2.12M
Increased by £55K (+3%)
Debt Ratio (%)
83%
Increased by 16.14% (+24%)
Latest Activity
Group Accounts Submitted
17 Days Ago on 21 Aug 2025
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Denis Geers (PSC) Appointed
1 Month Ago on 1 Aug 2025
Phlippe Geers (PSC) Appointed
1 Month Ago on 1 Aug 2025
Graphius Group Bv (PSC) Resigned
1 Month Ago on 1 Aug 2025
Group Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Group Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Auditor Resigned
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 4 Aug 2025
Notification of Phlippe Geers as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Cessation of Graphius Group Bv as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Notification of Denis Geers as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 5 Aug 2024
Confirmation statement made on 21 July 2023 with no updates
Submitted on 12 Sep 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 7 Aug 2023
Auditor's resignation
Submitted on 7 Feb 2023
Repayment History
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