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1 Parkers Hill TPH Limited

1 Parkers Hill TPH Limited is an active company incorporated on 4 January 2021 with the registered office located in Pinner, Greater London. 1 Parkers Hill TPH Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13111720
Private limited company
Age
5 years
Incorporated 4 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2026 (8 days ago)
Next confirmation dated 3 January 2027
Due by 17 January 2027 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Old Barn House High Road
Eastcote
Pinner
HA5 2EW
England
Address changed on 29 Mar 2023 (2 years 9 months ago)
Previous address was 16 Holly Hill Drive Banstead SM7 2BD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1949
Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in England • Born in Aug 1985
T Power Homes (Holdings) Ltd
PSC
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Mutual Companies
FPS Nominees Limited
Alan Philip Clarke is a mutual person.
Active
Fisher Property Solutions Limited
Alan Philip Clarke is a mutual person.
Active
T Power Homes (Holdings) Ltd
Iain Paul Hubert is a mutual person.
Active
1 Parkers Hill Management Co Ltd
Iain Paul Hubert is a mutual person.
Active
Koodos Private Clients LLP
Iain Paul Hubert is a mutual person.
Active
Good Harvest Homes Limited
Alan Philip Clarke is a mutual person.
Dissolved
Samuel Properties Limited
Alan Philip Clarke is a mutual person.
Liquidation
Good Harvest Homes (Claremont) Limited
Alan Philip Clarke is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£9.33K
Decreased by £6.44K (-41%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.66M
Decreased by £2.09M (-56%)
Total Liabilities
-£2.32M
Decreased by £1.43M (-38%)
Net Assets
-£659.88K
Decreased by £659.88K (-65988300%)
Debt Ratio (%)
140%
Increased by 39.75% (+40%)
Latest Activity
Confirmation Submitted
4 Days Ago on 7 Jan 2026
Mr Alan Philip Clarke Appointed
9 Days Ago on 2 Jan 2026
Alan Philip Clarke Resigned
9 Days Ago on 2 Jan 2026
Michael Richard Cowen Resigned
1 Month Ago on 9 Dec 2025
Abridged Accounts Submitted
3 Months Ago on 13 Oct 2025
New Charge Registered
5 Months Ago on 12 Aug 2025
Confirmation Submitted
1 Year Ago on 9 Jan 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 29 Oct 2024
Confirmation Submitted
2 Years Ago on 8 Jan 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 13 Dec 2023
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Documents
Appointment of Mr Alan Philip Clarke as a director on 2 January 2026
Submitted on 8 Jan 2026
Confirmation statement made on 3 January 2026 with updates
Submitted on 7 Jan 2026
Termination of appointment of Alan Philip Clarke as a director on 2 January 2026
Submitted on 7 Jan 2026
Termination of appointment of Michael Richard Cowen as a secretary on 9 December 2025
Submitted on 9 Dec 2025
Unaudited abridged accounts made up to 31 January 2025
Submitted on 13 Oct 2025
Registration of charge 131117200005, created on 12 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 9 Jan 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 8 Jan 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 13 Dec 2023
Repayment History
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