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Parsonage Mill Limited

Parsonage Mill Limited is a liquidation company incorporated on 8 October 2019 with the registered office located in Manchester, Greater Manchester. Parsonage Mill Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
12250026
Private limited company
Age
6 years
Incorporated 8 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (1 year ago)
Next confirmation dated 7 October 2025
Was due on 21 October 2025 (8 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
Address changed on 20 May 2025 (5 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Apr 1964
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1990
Director • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Eveready Hire Limited
Iain Hugh Prain and Edmund Shepherd are mutual people.
Active
Stonefort Ltd
Iain Hugh Prain and are mutual people.
Active
Yateley Lakes Ltd
Iain Hugh Prain and are mutual people.
Active
Rawstone Hire Limited
Iain Hugh Prain and Edmund Shepherd are mutual people.
Active
Red Pig Limited
Iain Hugh Prain and Edmund Shepherd are mutual people.
Active
Leander Group Limited
Iain Hugh Prain and Edmund Shepherd are mutual people.
Active
BCBP Limited
Charles Foyster Lunnon is a mutual person.
Active
Sweet Briar Park Management Company Limited
Charles Foyster Lunnon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£202.3K
Increased by £165K (+442%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.66M
Increased by £1.12M (+32%)
Total Liabilities
-£2.97M
Increased by £1.11M (+59%)
Net Assets
£1.69M
Increased by £15.17K (+1%)
Debt Ratio (%)
64%
Increased by 11.06% (+21%)
Latest Activity
Registered Address Changed
5 Months Ago on 20 May 2025
Registered Address Changed
10 Months Ago on 23 Dec 2024
Declaration of Solvency
10 Months Ago on 23 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Charge Satisfied
1 Year Ago on 2 Oct 2024
Charge Satisfied
1 Year Ago on 2 Oct 2024
Paloma Capital Llp (PSC) Appointed
1 Year Ago on 30 Sep 2024
Edmund Shepherd (PSC) Resigned
1 Year Ago on 30 Sep 2024
Iain Hugh Prain (PSC) Resigned
1 Year Ago on 30 Sep 2024
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Documents
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 20 May 2025
Submitted on 20 May 2025
Declaration of solvency
Submitted on 23 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Registered office address changed from 8th Floor, 1 Fleet Place London EC4M 7RA England to 30 Finsbury Square London EC2A 1AG on 23 December 2024
Submitted on 23 Dec 2024
Appointment of a voluntary liquidator
Submitted on 23 Dec 2024
Resolutions
Submitted on 16 Dec 2024
Statement of capital following an allotment of shares on 10 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 7 October 2024 with updates
Submitted on 14 Oct 2024
Memorandum and Articles of Association
Submitted on 9 Oct 2024
Resolutions
Submitted on 9 Oct 2024
Repayment History
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