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Parnall Group Limited

Parnall Group Limited is an active company incorporated on 31 January 2013 with the registered office located in Launceston, Cornwall. Parnall Group Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08382896
Private limited company
Age
12 years
Incorporated 31 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
15-19 Westgate Street
Launceston
Cornwall
PL15 7AB
Same address since incorporation
Telephone
01566772375
Email
Available in Endole App
People
Officers
5
Shareholders
47
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Jun 1959
Director • British • Lives in England • Born in Feb 1951
Director • British • Lives in UK • Born in Nov 1961
Director • Non-Executive Director • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Parnalls Solicitors Limited
Mr Robert Mark Braddon Parnall and are mutual people.
Active
Controlled Extracts Limited
Mr Robert Mark Braddon Parnall, Mark Frederick Joce, and 1 more are mutual people.
Active
Parnall Aircraft Company Limited
Mr Robert Mark Braddon Parnall and Nicholas Brian Buckland Obe are mutual people.
Active
Trelonk Limited
Mr Robert Mark Braddon Parnall and Mark Frederick Joce are mutual people.
Active
Parnall Properties Services Limited
Mr Robert Mark Braddon Parnall is a mutual person.
Active
Wishpool Limited
Mark Frederick Joce is a mutual person.
Active
Plymouth Marine Laboratory
Nicholas Brian Buckland Obe is a mutual person.
Active
Travelwatch Southwest Cic
Nicholas Brian Buckland Obe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2K
Decreased by £2K (-50%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£17.87M
Increased by £70K (0%)
Total Liabilities
-£3.42M
Increased by £560K (+20%)
Net Assets
£14.45M
Decreased by £490K (-3%)
Debt Ratio (%)
19%
Increased by 3.07% (+19%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 13 Mar 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 10 Feb 2023
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Adam Roger Braddon Parnall Resigned
3 Years Ago on 1 Jan 2022
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Documents
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 8 Mar 2024
Confirmation statement made on 5 March 2023 with no updates
Submitted on 6 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 10 Feb 2023
Confirmation statement made on 5 March 2022 with updates
Submitted on 8 Mar 2022
Termination of appointment of Leigh Rebecca Setterington as a director on 1 January 2022
Submitted on 5 Jan 2022
Repayment History
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