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Geoffrey Parker Games Limited

Geoffrey Parker Games Limited is an active company incorporated on 19 February 2007 with the registered office located in Hatfield, Hertfordshire. Geoffrey Parker Games Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06114500
Private limited company
Age
18 years
Incorporated 19 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Broad House, The Broadway
Old Hatfield
Herts
AL9 5BG
Same address since incorporation
Telephone
01799599100
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1992
Director • PSC • British • Lives in UK • Born in Mar 1960
Secretary • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
FTF Worldwide Limited
Keelings Limited is a mutual person.
Active
FTF Worldwide Event Management Limited
Keelings Limited is a mutual person.
Active
Karaman Limited
Keelings Limited is a mutual person.
Active
Lansdowne Management UK Ltd
Keelings Limited is a mutual person.
Active
Fully Fused Fireworks Limited
Keelings Limited is a mutual person.
Active
Piglets Boutique B&B Limited
Mr Max Quentin Parker is a mutual person.
Active
Foster Jones Ltd
Keelings Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£92.42K
Increased by £19.35K (+26%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£326.24K
Decreased by £77.16K (-19%)
Total Liabilities
-£152.78K
Decreased by £69.16K (-31%)
Net Assets
£173.46K
Decreased by £8.01K (-4%)
Debt Ratio (%)
47%
Decreased by 8.19% (-15%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Charge Satisfied
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 3 May 2022
Elliot Courtney Parker (PSC) Appointed
4 Years Ago on 14 Apr 2021
Mr Max Quentin Parker (PSC) Details Changed
4 Years Ago on 14 Apr 2021
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 1 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Satisfaction of charge 1 in full
Submitted on 14 Aug 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 30 April 2023 with updates
Submitted on 12 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Mar 2023
Submitted on 14 Jan 2023
Change of details for Mr Max Quentin Parker as a person with significant control on 14 April 2021
Submitted on 22 Dec 2022
Notification of Elliot Courtney Parker as a person with significant control on 14 April 2021
Submitted on 22 Dec 2022
Repayment History
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