Parnall Group Limited

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parnall group limited
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Parnall Group Limited

08382896Private Limited With Share Capital

15-19 Westgate Street, Launceston, Cornwall, PL157AB
Incorporated

31/01/2013

Company Age

13 years

Directors

5

Employees

2

SIC Code

64201

Risk

very low risk

Company Overview

Registration, classification & business activity

Parnall Group Limited (08382896) is a private limited with share capital incorporated on 31/01/2013 (13 years old) and registered in cornwall, PL157AB. The company operates under SIC code 64201 - activities of agricultural holding companies.

Parnall group ltd is a diverse range of brands that sit under one large overarching umbrella brand.while they may seem to have little in common, they actually share some core characteristics that, when combined, makes the group a strong market competitor. the brands are intricately connected by one ...

Private Limited With Share Capital
SIC: 64201
Micro
Incorporated 31/01/2013
PL157AB
2 employees

Financial Overview

Total Assets

£17.28M

Liabilities

£3.28M

Net Assets

£13.99M

Est. Turnover

£5.86M

AI Estimated
Unreported
Cash

£6.8K

Key Metrics

2

Employees

5

Directors

48

Shareholders

Board of Directors

4

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2020
Capital Allotment Shares
Category:Capital
Date:27-08-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:30-07-2020
Capital Allotment Shares
Category:Capital
Date:29-07-2020
Memorandum Articles
Category:Incorporation
Date:26-05-2020
Resolution
Category:Resolution
Date:26-05-2020
Resolution
Category:Resolution
Date:26-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2020
Resolution
Category:Resolution
Date:02-03-2020
Capital Allotment Shares
Category:Capital
Date:27-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2020
Resolution
Category:Resolution
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Resolution
Category:Resolution
Date:31-10-2019
Resolution
Category:Resolution
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2019
Legacy
Category:Miscellaneous
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Capital Allotment Shares
Category:Capital
Date:26-04-2019
Capital Allotment Shares
Category:Capital
Date:26-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Resolution
Category:Resolution
Date:11-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2018
Capital Allotment Shares
Category:Capital
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:06-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Capital Allotment Shares
Category:Capital
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Incorporation Company
Category:Incorporation
Date:31-01-2013

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date28/12/2025
Latest Accounts31/12/2024

Trading Addresses

15-19 Westgate Street, Launceston, Cornwall, PL157ABRegistered

Contact

01566772375
parnall.net
15-19 Westgate Street, Launceston, Cornwall, PL157AB