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Parabola Estate Holdings Limited

Parabola Estate Holdings Limited is an active company incorporated on 30 December 2016 with the registered office located in London, City of London. Parabola Estate Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10543149
Private limited company
Age
8 years
Incorporated 30 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (12 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (16 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
United Kingdom
Address changed on 14 Sep 2023 (2 years 1 month ago)
Previous address was Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
Telephone
0131 6038300
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jan 1949
Anne Deborah Millican
PSC • British • Lives in UK • Born in Jun 1954
Deborah Alison Jude
PSC • British • Lives in UK • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Parabola Edinburgh Limited
DM Company Services (London) Limited and Mr Peter John Millican are mutual people.
Active
NW1A Limited
DM Company Services (London) Limited and Mr Peter John Millican are mutual people.
Active
Parabola Estates Limited
DM Company Services (London) Limited is a mutual person.
Active
Parabola Land Limited
DM Company Services (London) Limited is a mutual person.
Active
Parabola ARTS Limited
DM Company Services (London) Limited is a mutual person.
Active
Parabola Property Limited
DM Company Services (London) Limited is a mutual person.
Active
Parabola Edinburgh Park Centre Limited
DM Company Services (London) Limited is a mutual person.
Active
Parabola Edinburgh Park Hermiston Limited
DM Company Services (London) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3K
Decreased by £10K (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.13M
Increased by £43K (0%)
Total Liabilities
-£202K
Increased by £134K (+197%)
Net Assets
£17.93M
Decreased by £91K (-1%)
Debt Ratio (%)
1%
Increased by 0.74% (+196%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 8 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 7 Nov 2022
Confirmation Submitted
3 Years Ago on 29 Oct 2021
Full Accounts Submitted
4 Years Ago on 11 Sep 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Aug 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 25 October 2023 with no updates
Submitted on 6 Nov 2023
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 14 September 2023
Submitted on 14 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Dec 2022
Confirmation statement made on 25 October 2022 with no updates
Submitted on 7 Nov 2022
Confirmation statement made on 25 October 2021 with no updates
Submitted on 29 Oct 2021
Total exemption full accounts made up to 31 March 2021
Submitted on 11 Sep 2021
Repayment History
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