James Holyoak & Parker Limited

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James Holyoak & Parker Limited

05374878•Private Limited With Share Capital

1 Knights Court Archers Way, Battlefield Enterprise Park, Shrewsbury, SY13GA
WebsiteEmail01743453933

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Incorporated

24/02/2005

Company Age

21 years

Directors

4

Employees

24

SIC Code

69201

Risk

very low risk

Company Overview

Registration, classification & business activity

James Holyoak & Parker Limited (05374878) is a private limited with share capital incorporated on 24/02/2005 (21 years old) and registered in shrewsbury, SY13GA. The company operates under SIC code 69201 - accounting and auditing activities.

James holyoak & parker limited is an accounting company based out of 1 knights court archers way, shropshire, united kingdom.

Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 24/02/2005
SY13GA
24 employees

Financial Overview

Total Assets

£444.3K

Liabilities

£334.7K

Net Assets

£109.6K

Est. Turnover

£1.92M

AI Estimated
Unreported
Cash

£17.6K

Key Metrics

24

Employees

4

Directors

8

Shareholders

Board of Directors

2
R
robert james humphreys
director
S
sharon nerys parker
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

75
Capital Allotment Shares
Category:Capital
Date:13-04-2026
Capital Cancellation Shares
Category:Capital
Date:04-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Capital Cancellation Shares
Category:Capital
Date:29-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2024
Capital Cancellation Shares
Category:Capital
Date:24-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-01-2023
Capital Cancellation Shares
Category:Capital
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Capital Allotment Shares
Category:Capital
Date:08-08-2017
Capital Allotment Shares
Category:Capital
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Resolution
Category:Resolution
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Legacy
Category:Mortgage
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2011
Legacy
Category:Mortgage
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2010
Legacy
Category:Annual Return
Date:10-03-2009
Legacy
Category:Address
Date:10-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:10-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2008
Legacy
Category:Annual Return
Date:11-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:28-03-2006
Legacy
Category:Accounts
Date:22-12-2005
Memorandum Articles
Category:Incorporation
Date:14-04-2005
Resolution
Category:Resolution
Date:14-04-2005
Legacy
Category:Capital
Date:17-03-2005
Legacy
Category:Address
Date:08-03-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Officers
Date:02-03-2005
Incorporation Company
Category:Incorporation
Date:24-02-2005

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date27/01/2026
Latest Accounts30/04/2025

Trading Addresses

1 Knights Court, Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY13GARegistered

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Contact

01743453933
admin@jhpca.co.uk
jhpca.co.uk
1 Knights Court Archers Way, Battlefield Enterprise Park, Shrewsbury, SY13GA