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Parfitt Cresswell Limited

Parfitt Cresswell Limited is an active company incorporated on 14 January 2008 with the registered office located in Uckfield, East Sussex. Parfitt Cresswell Limited was registered 18 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
06471678
Private limited company
Age
18 years
Incorporated 14 January 2008
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 23 August 2025 (5 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit 4a Kingfisher Court
Bellbrook Industrial Estate
Uckfield
East Sussex
TN22 1QQ
England
Address changed on 15 Jan 2023 (3 years ago)
Previous address was , 27 Victoria Street, Windsor, Berkshire, SL4 1HE, England
Telephone
02073818311
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1955
Director • Chief Technical Officer • British • Lives in England • Born in Dec 1966
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1963
Director • Solicitor • British • Lives in England • Born in Oct 1966
Director • Solicitor • British • Lives in England • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Connections International Limited
Teresa Julie Payne and Nigel Shirley Gayford Harper are mutual people.
Active
London Law Group Limited
Teresa Julie Payne and Nigel Shirley Gayford Harper are mutual people.
Active
Compliance Manager UK Limited
Teresa Julie Payne and Nigel Shirley Gayford Harper are mutual people.
Active
CCF Management Limited
Nigel Shirley Gayford Harper is a mutual person.
Active
Management Consultancy Services Limited
Nigel Shirley Gayford Harper is a mutual person.
Active
Home Renaissance Foundation
Teresa Julie Payne is a mutual person.
Active
NDR Systems Limited
Nigel Shirley Gayford Harper is a mutual person.
Active
Parfitt Cresswell Trust Corporation Limited
Teresa Julie Payne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£615.98K
Increased by £452.7K (+277%)
Turnover
Unreported
Same as previous period
Employees
112
Decreased by 4 (-3%)
Total Assets
£3.93M
Increased by £200.39K (+5%)
Total Liabilities
-£2.88M
Increased by £216.93K (+8%)
Net Assets
£1.04M
Decreased by £16.54K (-2%)
Debt Ratio (%)
73%
Increased by 1.87% (+3%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 9 Dec 2025
Confirmation Submitted
5 Months Ago on 26 Aug 2025
Abridged Accounts Submitted
1 Year Ago on 2 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 Sep 2024
Allison Tompkins Resigned
1 Year 9 Months Ago on 17 Apr 2024
Parfitt Cresswell Corporate Trustees Limited (PSC) Appointed
1 Year 10 Months Ago on 1 Mar 2024
Nigel Shirley Gayford Harper (PSC) Resigned
1 Year 10 Months Ago on 1 Mar 2024
Teresa Julie Payne (PSC) Resigned
1 Year 10 Months Ago on 1 Mar 2024
Charge Satisfied
2 Years 2 Months Ago on 31 Oct 2023
Mrs Allison Tompkins Appointed
2 Years 4 Months Ago on 6 Sep 2023
Get Credit Report
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 9 Dec 2025
Confirmation statement made on 23 August 2025 with no updates
Submitted on 26 Aug 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Confirmation statement made on 23 August 2024 with updates
Submitted on 3 Sep 2024
Termination of appointment of Allison Tompkins as a director on 17 April 2024
Submitted on 17 Apr 2024
Resolutions
Submitted on 11 Mar 2024
Sub-division of shares on 4 March 2024
Submitted on 11 Mar 2024
Memorandum and Articles of Association
Submitted on 11 Mar 2024
Cessation of Teresa Julie Payne as a person with significant control on 1 March 2024
Submitted on 7 Mar 2024
Cessation of Nigel Shirley Gayford Harper as a person with significant control on 1 March 2024
Submitted on 7 Mar 2024
Repayment History
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