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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 17 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
06471678
Private limited company
Age
17 years
Incorporated 14 January 2008
Size
Unreported
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 4a Kingfisher Court
Bellbrook Industrial Estate
Uckfield
East Sussex
TN22 1QQ
England
Address changed on 15 Jan 2023 (2 years 9 months ago)
Previous address was , 27 Victoria Street, Windsor, Berkshire, SL4 1HE, England
Telephone
02073818311
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jun 1955
Director • Chief Technical Officer • British • Lives in England • Born in Dec 1966
Director • Solicitor • British • Lives in England • Born in Jul 1987
Director • Solicitor • British • Lives in England • Born in Apr 1974
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Connections International Limited
Nigel Shirley Gayford Harper and are mutual people.
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London Law Group Limited
Nigel Shirley Gayford Harper and are mutual people.
Active
Compliance Manager UK Limited
Nigel Shirley Gayford Harper and Teresa Julie Payne are mutual people.
Active
CCF Management Limited
Nigel Shirley Gayford Harper is a mutual person.
Active
XL Pumps 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
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
£163.29K
Increased by £163.29K (%)
Turnover
Unreported
Same as previous period
Employees
116
Increased by 116 (%)
Total Assets
£3.73M
Increased by £3.73M (+186358900%)
Total Liabilities
-£2.67M
Increased by £2.67M (%)
Net Assets
£1.06M
Increased by £1.06M (+53035150%)
Debt Ratio (%)
72%
Increased by 71.54% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Abridged Accounts Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Allison Tompkins Resigned
1 Year 6 Months Ago on 17 Apr 2024
Parfitt Cresswell Corporate Trustees Limited (PSC) Appointed
1 Year 8 Months Ago on 1 Mar 2024
Nigel Shirley Gayford Harper (PSC) Resigned
1 Year 8 Months Ago on 1 Mar 2024
Teresa Julie Payne (PSC) Resigned
1 Year 8 Months Ago on 1 Mar 2024
Charge Satisfied
2 Years Ago on 31 Oct 2023
Mrs Allison Tompkins Appointed
2 Years 2 Months Ago on 6 Sep 2023
Ms Maya Elizabeth Fender Appointed
2 Years 2 Months Ago on 6 Sep 2023
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Documents
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
Memorandum and Articles of Association
Submitted on 11 Mar 2024
Sub-division of shares on 4 March 2024
Submitted on 11 Mar 2024
Resolutions
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
Notification of Parfitt Cresswell Corporate Trustees Limited as a person with significant control on 1 March 2024
Submitted on 7 Mar 2024
Repayment History
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