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Parlour Product Topco Limited

Parlour Product Topco Limited is an active company incorporated on 1 April 2008 with the registered office located in Sunderland, Tyne and Wear. Parlour Product Topco Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06551800
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 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 31 Jul29 Jul 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O A SHARE & SONS LIMITED
45-49 Villiers Street
Sunderland
SR1 1HA
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer & Company Secret • British • Lives in England • Born in Jan 1980
Director • Group General Counsel • Italian • Lives in Italy • Born in Mar 1962
SCS Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A. Share & Sons Limited
Mark Christopher Fleetwood is a mutual person.
Active
SCS Group Limited
Mark Christopher Fleetwood is a mutual person.
Active
Parlour Product Holding Limited
Mark Christopher Fleetwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Jul 2023
For period 29 Jul29 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.4M
Same as previous period
Total Liabilities
-£7K
Increased by £3K (+75%)
Net Assets
£23.4M
Decreased by £3K (-0%)
Debt Ratio (%)
0%
Increased by 0.01% (+75%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Mark Christopher Fleetwood Resigned
9 Months Ago on 22 Nov 2024
Mrs Maria Giulia Marinoni Appointed
9 Months Ago on 22 Nov 2024
Stephen Trevor Carson Resigned
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Auditor Resigned
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 11 Mar 2024
Accounting Period Extended
1 Year 6 Months Ago on 23 Feb 2024
Scs Group Plc (PSC) Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Christopher James Russell Muir Resigned
1 Year 7 Months Ago on 17 Jan 2024
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Documents
Confirmation statement made on 1 April 2025 with updates
Submitted on 30 Apr 2025
Change of details for Scs Group Plc as a person with significant control on 5 February 2024
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
Auditor's resignation
Submitted on 21 Mar 2024
Full accounts made up to 29 July 2023
Submitted on 11 Mar 2024
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 23 Feb 2024
Termination of appointment of Christopher James Russell Muir as a director on 17 January 2024
Submitted on 19 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year