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Shirley Parsons Holdings Limited

Shirley Parsons Holdings Limited is an active company incorporated on 26 February 2021 with the registered office located in Aylesbury, Buckinghamshire. Shirley Parsons Holdings Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13228278
Private limited company
Age
4 years
Incorporated 26 February 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
B2 Building Walton Street
Bearbrook Business Park
Aylesbury
Buckinghamshire
HP21 7QW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
31
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1989
Director • British • Lives in England • Born in Oct 1986
Director • British • Lives in UK • Born in Jul 1951
Secretary
Mr Paul Robert Roebuck
PSC • British • Lives in UK • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Shirley Parsons Project Services Limited
Paul Robert Roebuck is a mutual person.
Active
Roebuck Golf Management Ltd
William Jan Michel Roebuck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.48M
Decreased by £162K (-10%)
Turnover
£43.5M
Increased by £2.87M (+7%)
Employees
98
Decreased by 13 (-12%)
Total Assets
£11.62M
Decreased by £115K (-1%)
Total Liabilities
-£9.97M
Increased by £303K (+3%)
Net Assets
£1.64M
Decreased by £418K (-20%)
Debt Ratio (%)
86%
Increased by 3.42% (+4%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 18 Sep 2025
New Charge Registered
3 Months Ago on 22 Jul 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Joanna Morris Resigned
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Group Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Mar 2023
Accounting Period Extended
3 Years Ago on 30 Mar 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Registration of charge 132282780001, created on 22 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 20 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Joanna Morris as a secretary on 23 August 2024
Submitted on 23 Aug 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 15 Jul 2024
Statement of capital following an allotment of shares on 15 July 2024
Submitted on 15 Jul 2024
Statement of capital following an allotment of shares on 1 June 2024
Submitted on 3 Jun 2024
Confirmation statement made on 25 February 2024 with updates
Submitted on 27 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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