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James Holyoak & Parker Limited

James Holyoak & Parker Limited is an active company incorporated on 24 February 2005 with the registered office located in Shrewsbury, Shropshire. James Holyoak & Parker Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05374878
Private limited company
Age
20 years
Incorporated 24 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
1 Knights Court Archers Way
Battlefield Enterprise Park
Shrewsbury
Shropshire
SY1 3GA
United Kingdom
Same address for the past 10 years
Telephone
01743453933
Email
Available in Endole App
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People
Officers
4
Shareholders
6
Controllers (PSC)
4
Jonathan Rimmer
PSC • Director • Secretary • British • Lives in England • Born in Nov 1967 • Accountant
Sharon Nerys Parker
Director • British • Lives in England • Born in Nov 1956
Robert James Humphreys
Director • British • Lives in England • Born in Feb 1978
Mr Robert James Humphreys
PSC • British • Lives in England • Born in Feb 1978
Mrs Pamela Caroline Humphreys
PSC • British • Lives in England • Born in May 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sally's Payroll Service Limited
Jonathan Rimmer, Sharon Nerys Parker, and 1 more are mutual people.
Active
Get Well Shropshire Ltd
Jonathan Rimmer is a mutual person.
Active
Nature's Safe
Robert James Humphreys is a mutual person.
Active
Holly Appham Limited
Sharon Nerys Parker is a mutual person.
Active
Kenwood Pi Holdings Limited
Jonathan Rimmer is a mutual person.
Active
JHP Financial Solutions Ltd
Jonathan Rimmer is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£69.49K
Decreased by £8.65K (-11%)
Turnover
Unreported
Same as previous period
Employees
22
Same as previous period
Total Assets
£518.53K
Decreased by £66.46K (-11%)
Total Liabilities
-£379.21K
Decreased by £12.34K (-3%)
Net Assets
£139.32K
Decreased by £54.12K (-28%)
Debt Ratio (%)
73%
Increased by 6.2% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 13 May 2025
Shares Cancelled
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Shares Cancelled
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Pamela Caroline Humphreys (PSC) Appointed
2 Years 3 Months Ago on 2 Aug 2023
Robert James Humphreys (PSC) Appointed
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 Jul 2023
Sharon Nerys Parker (PSC) Appointed
2 Years 6 Months Ago on 11 May 2023
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Get Credit Report
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Documents
Confirmation statement made on 29 April 2025 with updates
Submitted on 13 May 2025
Cancellation of shares. Statement of capital on 30 April 2024
Submitted on 29 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Confirmation statement made on 29 April 2024 with updates
Submitted on 22 May 2024
Notification of Sharon Nerys Parker as a person with significant control on 11 May 2023
Submitted on 15 Mar 2024
Cancellation of shares. Statement of capital on 30 April 2023
Submitted on 24 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 23 Jan 2024
Notification of Robert James Humphreys as a person with significant control on 2 August 2023
Submitted on 2 Aug 2023
Notification of Pamela Caroline Humphreys as a person with significant control on 2 August 2023
Submitted on 2 Aug 2023
Confirmation statement made on 10 May 2023 with updates
Submitted on 10 Jul 2023
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Repayment History
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