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Parkport Holdings Ltd

Parkport Holdings Ltd is an active company incorporated on 20 November 2015 with the registered office located in London, Greater London. Parkport Holdings Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
09882918
Private limited company
Age
9 years
Incorporated 20 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (18 days ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (12 months remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
9 Wimpole Mews
London
W1G 8PB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Jan 1963
Parkport UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Summertown Homes Ltd
James William Hanbury Wade is a mutual person.
Active
Parkport UK Limited
James William Hanbury Wade is a mutual person.
Active
Parkport Projects Ltd
James William Hanbury Wade is a mutual person.
Active
Christchurch RD Ltd
James William Hanbury Wade is a mutual person.
Active
Beechlawn Properties Ltd
James William Hanbury Wade is a mutual person.
Active
Tamisier Holdings LLP
James William Hanbury Wade is a mutual person.
Active
Salisbury RD Ltd
James William Hanbury Wade is a mutual person.
Dissolved
York RD Holdings Ltd
James William Hanbury Wade is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£75.32K
Increased by £71.51K (+1877%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£232.66K
Increased by £212.85K (+1075%)
Total Liabilities
-£203.53K
Increased by £164.78K (+425%)
Net Assets
£29.13K
Increased by £48.07K (-254%)
Debt Ratio (%)
87%
Decreased by 108.17% (-55%)
Latest Activity
Confirmation Submitted
7 Days Ago on 3 Sep 2025
Full Accounts Submitted
2 Months Ago on 14 Jun 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 13 Jul 2023
Full Accounts Submitted
3 Years Ago on 25 Aug 2022
James Wade (PSC) Appointed
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Parkport Uk Ltd (PSC) Appointed
3 Years Ago on 16 Nov 2021
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Documents
Confirmation statement made on 23 August 2025 with updates
Submitted on 3 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 14 Jun 2025
Confirmation statement made on 23 August 2024 with no updates
Submitted on 26 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 16 Aug 2024
Confirmation statement made on 23 August 2023 with no updates
Submitted on 25 Aug 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 13 Jul 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 25 Aug 2022
Confirmation statement made on 23 August 2022 with updates
Submitted on 23 Aug 2022
Notification of James Wade as a person with significant control on 23 August 2022
Submitted on 23 Aug 2022
Notification of Parkport Uk Ltd as a person with significant control on 16 November 2021
Submitted on 4 Jul 2022
Repayment History
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