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Parafix Holdings Limited

Parafix Holdings Limited is an active company incorporated on 3 December 2004 with the registered office located in Lancing, West Sussex. Parafix Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05303875
Private limited company
Age
20 years
Incorporated 3 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Spencer Road
Lancing Business Park
Lancing
West Sussex
BN15 8UA
Same address for the past 20 years
Telephone
01903750000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in England • Born in Jan 1975
Director • Ceo • French • Lives in France • Born in Feb 1959
Director • British • Lives in England • Born in May 1971
Director • Accountant • French • Lives in France • Born in Jun 1968
Director • Integration Director • French • Lives in Spain • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Parafix Tapes And Conversions Limited
Fergus Euan Cameron, Mr Steven James Barwick, and 3 more are mutual people.
Active
Parafix Limited
Fergus Euan Cameron, Mr Steven James Barwick, and 2 more are mutual people.
Active
Paint Services Group Limited
Mr Pascal Nadobny is a mutual person.
Active
Addev Materials UK Limited
Mr Pascal Nadobny is a mutual person.
Active
Addev Materials Aerospace Limited
Mr Pascal Nadobny is a mutual person.
Active
Lancing Business Park Limited
Fergus Euan Cameron is a mutual person.
Active
Addev Parafix Ltd
Fergus Euan Cameron is a mutual person.
Active
Gilberts Gaffs Ltd
Fergus Euan Cameron is a mutual person.
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
£560
Increased by £507 (+957%)
Turnover
£75K
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£4.97M
Decreased by £20.54K (-0%)
Total Liabilities
-£4.36M
Increased by £11.53K (0%)
Net Assets
£603.28K
Decreased by £32.07K (-5%)
Debt Ratio (%)
88%
Increased by 0.59% (+1%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 18 Aug 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Julien Boccon-Gibod Appointed
1 Year 12 Months Ago on 15 Sep 2023
Jean-Jacques Bancel Resigned
1 Year 12 Months Ago on 15 Sep 2023
Notification of PSC Statement
2 Years 1 Month Ago on 31 Jul 2023
Parafix Global Limited (PSC) Resigned
2 Years 5 Months Ago on 12 Apr 2023
Mr Franck Poirier Appointed
2 Years 5 Months Ago on 12 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 23 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Julien Boccon-Gibod as a director on 15 September 2023
Submitted on 27 Sep 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 29 Apr 2024
Termination of appointment of Jean-Jacques Bancel as a director on 15 September 2023
Submitted on 13 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Notification of a person with significant control statement
Submitted on 31 Jul 2023
Cessation of Parafix Global Limited as a person with significant control on 12 April 2023
Submitted on 31 Jul 2023
Memorandum and Articles of Association
Submitted on 17 May 2023
Repayment History
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