Geoffrey Parker Games Limited
Company Profile
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MicroGeoffrey Parker Games Limited
06114500•Private Limited With Share Capital
Broad House, The Broadway, Old Hatfield, Herts, AL95BG
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Incorporated
19/02/2007
Company Age
19 years
Directors
3
Employees
6
SIC Code
15120
Risk
low risk
Company Overview
Registration, classification & business activity
Geoffrey Parker Games Limited (06114500) is a private limited with share capital incorporated on 19/02/2007 (19 years old) and registered in herts, AL95BG. The company operates under SIC code 15120 - manufacture of luggage, handbags and the like, saddlery and harness.
Makers of the world's finest games and gifts since 1958. handmade in england, the company is still situated in the grounds of geoffrey parker's home and is now heading into its third generation of parker. the company is the world leader for luxury backgammon and chess sets supplying many world champ...
Private Limited With Share Capital
SIC: 15120
Micro
Incorporated 19/02/2007
AL95BG
6 employees
Financial Overview
Total Assets
£243.6K
Liabilities
£95.0K
Net Assets
£148.5K
Est. Turnover
£302.8K
AI Estimated
Unreported
Cash
£72.5K
Key Metrics
6
Employees
3
Directors
3
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
63
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Capital Allotment Shares
Category:Capital
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-05-2017
Gazette Notice Compulsory
Category:Gazette
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Legacy
Category:Mortgage
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Legacy
Category:Annual Return
Date:07-05-2009
Legacy
Category:Officers
Date:06-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:12-03-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Mortgage
Date:16-04-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Incorporation Company
Category:Incorporation
Date:19-02-2007
Import / Export
Imports
12 Months4
60 Months20
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date02/02/2026
Latest Accounts31/03/2025
Trading Addresses
Broadway House, 15-17 The Broadway, Hatfield, Hertfordshire, AL95BGRegistered
Piglets Corner, Top Road, Wimbish, Saffron Walden, Essex, CB102XJ
Related Companies
1
Contact
01799599100direct@geoffreyparker.comretail@geoffreyparker.comgeoffreyparker.com
Broad House, The Broadway, Old Hatfield, Herts, AL95BG