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Parallel House (Group) Limited

Parallel House (Group) Limited is an active company incorporated on 23 October 2013 with the registered office located in Calne, Wiltshire. Parallel House (Group) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08744713
Private limited company
Age
11 years
Incorporated 23 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 May ⟶ 31 Mar 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Parallel House (Group) Limited
Contact
Address
Unit 6 Redman Business Centre
Redman Road
Calne
Wiltshire
SN11 9RA
England
Address changed on 7 Apr 2022 (3 years ago)
Previous address was The Courtyard 33 Duke Street Trowbridge Wiltshire BA14 8EA
Telephone
01483 230300
Email
Unreported
Website
Koolfog.eu
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr John Alan Coller
Director • PSC • Sales Director • British • Lives in UK • Born in Mar 1964
Nicholas Spells
Director • British • Lives in England • Born in May 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Koolfog Limited
Mr John Alan Coller and Nicholas Spells are mutual people.
Active
Back Stage Technologies (Europe) Limited
Mr John Alan Coller and Nicholas Spells are mutual people.
Active
Back Stage Engineering Ltd
Mr John Alan Coller is a mutual person.
Active
Infrabass Ltd
Mr John Alan Coller is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 May ⟶ 31 Mar 2024
Traded for 11 months
Cash in Bank
£2.69K
Decreased by £151 (-5%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£364.13K
Decreased by £1.04K (-0%)
Total Liabilities
-£96.48K
Decreased by £12.55K (-12%)
Net Assets
£267.65K
Increased by £11.51K (+4%)
Debt Ratio (%)
26%
Decreased by 3.36% (-11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Mr Nicholas Spells Appointed
10 Months Ago on 6 Nov 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Charge Satisfied
11 Months Ago on 1 Oct 2024
Accounting Period Shortened
1 Year 6 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Mr John Alan Coller Details Changed
2 Years 10 Months Ago on 27 Oct 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Appointment of Mr Nicholas Spells as a director on 6 November 2024
Submitted on 7 Nov 2024
Confirmation statement made on 23 October 2024 with no updates
Submitted on 23 Oct 2024
Satisfaction of charge 087447130001 in full
Submitted on 1 Oct 2024
Current accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 4 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 8 Jan 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 26 Oct 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 23 October 2022 with updates
Submitted on 28 Oct 2022
Change of details for Mr John Alan Coller as a person with significant control on 27 October 2022
Submitted on 27 Oct 2022
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Repayment History
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