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Parker Boothroyd Properties Ltd

Parker Boothroyd Properties Ltd is an active company incorporated on 14 April 2021 with the registered office located in Halifax, West Yorkshire. Parker Boothroyd Properties Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13332686
Private limited company
Age
4 years
Incorporated 14 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
VENI VIDI MEDICAL LTD
D155 - 159 Dean Clough
Halifax
West Yorkshire
HX3 5AX
England
Address changed on 13 Aug 2024 (1 year 2 months ago)
Previous address was West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1989
Director • British • Lives in England • Born in Apr 1985
Mr Lee Terence Parker-Boothroyd
PSC • British • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Veni Vidi Medical Limited
Lee Terence Parker-Boothroyd and Mrs Francesca Emma Parker-Boothroyd are mutual people.
Active
Veni Vidi Holdings Limited
Mrs Francesca Emma Parker-Boothroyd is a mutual person.
Active
Housso Property Solutions Limited
Lee Terence Parker-Boothroyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£26.42K
Increased by £25.99K (+6017%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£294.27K
Increased by £26.17K (+10%)
Total Liabilities
-£304.92K
Increased by £34.77K (+13%)
Net Assets
-£10.65K
Decreased by £8.6K (+420%)
Debt Ratio (%)
104%
Increased by 2.85% (+3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 16 Apr 2025
New Charge Registered
9 Months Ago on 22 Jan 2025
Abridged Accounts Submitted
10 Months Ago on 18 Dec 2024
New Charge Registered
1 Year Ago on 16 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Mr Lee Terence Boothroyd Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Miss Francesca Emma Parker (PSC) Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Miss Francesca Emma Parker Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Mr Lee Terence Boothroyd (PSC) Details Changed
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 16 Apr 2025
Registration of charge 133326860006, created on 22 January 2025
Submitted on 22 Jan 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 18 Dec 2024
Registration of charge 133326860005, created on 16 October 2024
Submitted on 16 Oct 2024
Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom to C/O Veni Vidi Medical Ltd D155 - 159 Dean Clough Halifax West Yorkshire HX3 5AX on 13 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 15 Apr 2024
Change of details for Mr Lee Terence Boothroyd as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Director's details changed for Miss Francesca Emma Parker on 27 March 2024
Submitted on 27 Mar 2024
Change of details for Miss Francesca Emma Parker as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Director's details changed for Mr Lee Terence Boothroyd on 27 March 2024
Submitted on 27 Mar 2024
Repayment History
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