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Parenta Group Limited

Parenta Group Limited is an active company incorporated on 5 October 2004 with the registered office located in Rochester, Kent. Parenta Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05249690
Private limited company
Age
21 years
Incorporated 5 October 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 October 2025 (15 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor, Stratford House. Waterside Court Neptune Way
Medway City Estate
Rochester
ME2 4NZ
England
Address changed on 11 Oct 2023 (2 years ago)
Previous address was S02 Second Floor Knightrider House Knightrider Street Maidstone ME15 6LU England
Telephone
08445045504
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1968
Parenta Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Parenta Holdings Ltd
Mr Allan Michael Presland is a mutual person.
Active
Parenta Limited
Mr Allan Michael Presland is a mutual person.
Active
Parenta Training Limited
Mr Allan Michael Presland is a mutual person.
Active
Smart Allicks Limited
Mr Allan Michael Presland is a mutual person.
Active
Parenta Trust
Mr Allan Michael Presland is a mutual person.
Active
Amplify Investments Ltd
Mr Allan Michael Presland is a mutual person.
Active
NRG UK Holdings Limited
Mr Allan Michael Presland is a mutual person.
Active
Parenta Financial Services Limited
Mr Allan Michael Presland is a mutual person.
Dissolved
Brands
Parenta
Parenta is a provider of software solutions and apprenticeship training for the early years sector, focused on supporting educators in creating environments for children.
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
£251.55K
Increased by £189.04K (+302%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£3.41M
Increased by £312.07K (+10%)
Total Liabilities
-£1.97M
Increased by £288.02K (+17%)
Net Assets
£1.45M
Increased by £24.05K (+2%)
Debt Ratio (%)
58%
Increased by 3.49% (+6%)
Latest Activity
Confirmation Submitted
6 Days Ago on 22 Oct 2025
Small Accounts Submitted
28 Days Ago on 30 Sep 2025
Confirmation Submitted
12 Months Ago on 30 Oct 2024
Small Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Registered Address Changed
2 Years Ago on 11 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Registered Address Changed
2 Years 11 Months Ago on 7 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 7 Nov 2022
Confirmation Submitted
3 Years Ago on 20 Oct 2022
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Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 22 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 30 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 May 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 21 Nov 2023
Registered office address changed from S02 Second Floor Knightrider House Knightrider Street Maidstone ME15 6LU England to 1st Floor, Stratford House. Waterside Court Neptune Way Medway City Estate Rochester ME2 4NZ on 11 October 2023
Submitted on 11 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from Parenta 2-8 London Road Maidstone Kent ME16 8PZ to S02 Second Floor Knightrider Street Maidstone ME15 6LU on 7 November 2022
Submitted on 7 Nov 2022
Registered office address changed from S02 Second Floor Knightrider Street Maidstone ME15 6LU England to S02 Second Floor Knightrider House Knightrider Street Maidstone ME15 6LU on 7 November 2022
Submitted on 7 Nov 2022
Confirmation statement made on 13 October 2022 with no updates
Submitted on 20 Oct 2022
Repayment History
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