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Brookes Parry Limited

Brookes Parry Limited is a dissolved company incorporated on 8 September 2004 with the registered office located in Haverfordwest, Dyfed. Brookes Parry Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 22 January 2025 (9 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
05225487
Private limited company
Age
21 years
Incorporated 8 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
45 High Street
Haverfordwest
Pembrokeshire
SA61 2BP
Wales
Address changed on 26 Jul 2023 (2 years 3 months ago)
Previous address was Graceland Ferwig Cardigan SA43 1QA Wales
Telephone
01239851333
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lives in Wales • Born in Jul 1964
Director • PSC • Managing Director • British • Lives in Wales • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Frenni Transport Limited
Sarah Elizabeth Passant is a mutual person.
Active
Frenni Limited
Sarah Elizabeth Passant is a mutual person.
Active
North Pembrokeshire Building Services Limited
Sarah Elizabeth Passant is a mutual person.
Active
C S J Passant Ltd
Sarah Elizabeth Passant is a mutual person.
Active
Pembrokeshire Developments LLP
Sarah Elizabeth Passant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
25 Jul 2023
For period 25 Mar25 Jul 2023
Traded for 4 months
Cash in Bank
Unreported
Decreased by £1.01M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.96K
Decreased by £1M (-100%)
Total Liabilities
-£1.1K
Decreased by £152.15K (-99%)
Net Assets
£2.86K
Decreased by £851.32K (-100%)
Debt Ratio (%)
28%
Increased by 12.54% (+82%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Accounting Period Shortened
2 Years 2 Months Ago on 30 Aug 2023
Declaration of Solvency
2 Years 3 Months Ago on 5 Aug 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 5 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 6 Jun 2023
Mrs Sarah Passant Appointed
2 Years 9 Months Ago on 6 Feb 2023
Mr Clive Passant (PSC) Details Changed
2 Years 9 Months Ago on 25 Jan 2023
Mrs Sarah Elizabeth Passant Details Changed
2 Years 9 Months Ago on 25 Jan 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 22 Oct 2024
Previous accounting period shortened from 31 March 2024 to 25 July 2023
Submitted on 30 Aug 2023
Total exemption full accounts made up to 25 July 2023
Submitted on 30 Aug 2023
Resolutions
Submitted on 5 Aug 2023
Appointment of a voluntary liquidator
Submitted on 5 Aug 2023
Declaration of solvency
Submitted on 5 Aug 2023
Registered office address changed from Graceland Ferwig Cardigan SA43 1QA Wales to 45 High Street Haverfordwest Pembrokeshire SA61 2BP on 26 July 2023
Submitted on 26 Jul 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Jun 2023
Registered office address changed from Woodland Hideaway Caravan Park Glynarthen Llandysul Ceredigion SA44 6PP to Graceland Ferwig Cardigan SA43 1QA on 6 February 2023
Submitted on 6 Feb 2023
Repayment History
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