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William Parker Holdings Limited

William Parker Holdings Limited is an active company incorporated on 19 February 2021 with the registered office located in Market Harborough, Leicestershire. William Parker Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13213750
Private limited company
Age
4 years
Incorporated 19 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Parker House
Leicester Road
Market Harborough
LE16 7AY
England
Address changed on 4 Jul 2022 (3 years ago)
Previous address was Third Floor Two Colton Square Leicester LE1 1QH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Director • PSC • Commercial Manager • British • Lives in England • Born in Feb 1971
Director • Managing Director • British • Lives in England • Born in Oct 1973
Mr Andrew Murrough Bamber
PSC • British • Lives in England • Born in Apr 1965
Mr David Howard Nelson
PSC • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Parker Farms Limited
Adrian Charles Parker Lott and Mr Roger James Parker are mutual people.
Active
Wallasea Farms Limited
Adrian Charles Parker Lott and Mr Roger James Parker are mutual people.
Active
Parkers Of Leicester Limited
Adrian Charles Parker Lott and Mr Roger James Parker are mutual people.
Active
Parker Strategic Land Limited
Adrian Charles Parker Lott and Mr Roger James Parker are mutual people.
Active
Parker Strategic Holdings Limited
Adrian Charles Parker Lott and Mr Roger James Parker are mutual people.
Active
Parker Green Energy Limited
Adrian Charles Parker Lott and Mr Roger James Parker are mutual people.
Active
W.& J.Parker,Limited
Adrian Charles Parker Lott is a mutual person.
Active
Lottprop Limited
Adrian Charles Parker Lott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£320K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£320K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Micro Accounts Submitted
7 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Mr Charles Lewis Marriott Appointed
1 Year 9 Months Ago on 30 Jan 2024
Camilla Harriet Wallace (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
Stephen Howard Woolfe (PSC) Resigned
1 Year 11 Months Ago on 5 Dec 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 13 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Confirmation statement made on 16 April 2025 with no updates
Submitted on 30 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 10 Mar 2025
Notification of Camilla Harriet Wallace as a person with significant control on 1 January 2024
Submitted on 13 Sep 2024
Confirmation statement made on 16 April 2024 with updates
Submitted on 16 Apr 2024
Cessation of Stephen Howard Woolfe as a person with significant control on 5 December 2023
Submitted on 12 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Appointment of Mr Charles Lewis Marriott as a secretary on 30 January 2024
Submitted on 30 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 12 Sep 2023
Confirmation statement made on 25 June 2023 with no updates
Submitted on 12 Sep 2023
Repayment History
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