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Parlour Product Holding Limited

Parlour Product Holding Limited is an active company incorporated on 1 April 2008 with the registered office located in Sunderland, Tyne and Wear. Parlour Product Holding Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06551761
Private limited company
Age
17 years
Incorporated 1 April 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (10 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 30 Jul ⟶ 31 Dec 2024 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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Contact
Address
C/O A SHARE & SONS LIMITED
45-49 Villiers Street
Sunderland
SR1 1HA
Same address for the past 17 years
Telephone
0191 7313000
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Maria Giulia Marinoni
Director • Group General Counsel • Italian • Lives in Italy • Born in Mar 1962
Parlour Product Topco Limited
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Jul ⟶ 31 Dec 2024
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.13M
Same as previous period
Total Liabilities
-£3.4M
Same as previous period
Net Assets
£7.74M
Same as previous period
Debt Ratio (%)
31%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 31 Dec 2025
Confirmation Submitted
9 Months Ago on 30 Apr 2025
Mark Christopher Fleetwood Resigned
1 Year 2 Months Ago on 22 Nov 2024
Mrs Maria Giulia Marinoni Appointed
1 Year 2 Months Ago on 22 Nov 2024
Stephen Trevor Carson Resigned
1 Year 8 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Apr 2024
Auditor Resigned
1 Year 10 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Mar 2024
Accounting Period Extended
1 Year 11 Months Ago on 23 Feb 2024
Mr Mark Christopher Fleetwood Details Changed
2 Years Ago on 17 Jan 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 31 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 31 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Oct 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 30 Apr 2025
Termination of appointment of Mark Christopher Fleetwood as a director on 22 November 2024
Submitted on 28 Nov 2024
Appointment of Mrs Maria Giulia Marinoni as a director on 22 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Stephen Trevor Carson as a director on 16 May 2024
Submitted on 28 May 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 11 Apr 2024
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Repayment History
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