Parrott Holdings Limited

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Parrott Holdings Limited

02839144Private Limited With Share Capital

1, Singer Way, Woburn Road Industri, Bedford, MK427AW
Incorporated

26/07/1993

Company Age

32 years

Directors

2

Employees

2

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Parrott Holdings Limited (02839144) is a private limited with share capital incorporated on 26/07/1993 (32 years old) and registered in bedford, MK427AW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 26/07/1993
MK427AW
2 employees

Financial Overview

Total Assets

£516.4K

Liabilities

£491.0K

Net Assets

£25.4K

Est. Turnover

£8.18M

AI Estimated
Unreported
Cash

£103.7K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

89
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2016
Capital Cancellation Shares
Category:Capital
Date:23-12-2015
Resolution
Category:Resolution
Date:23-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Miscellaneous
Category:Miscellaneous
Date:01-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:29-04-2009
Legacy
Category:Annual Return
Date:15-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2007
Legacy
Category:Annual Return
Date:11-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2006
Legacy
Category:Annual Return
Date:11-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2005
Legacy
Category:Annual Return
Date:24-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2004
Legacy
Category:Annual Return
Date:21-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2003
Legacy
Category:Annual Return
Date:07-05-2003
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2003
Legacy
Category:Annual Return
Date:03-05-2002
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2001
Legacy
Category:Annual Return
Date:18-05-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-10-2000
Legacy
Category:Annual Return
Date:25-05-2000
Legacy
Category:Mortgage
Date:22-02-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-09-1999
Legacy
Category:Annual Return
Date:24-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-1998
Legacy
Category:Annual Return
Date:22-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1997
Legacy
Category:Annual Return
Date:19-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-1996
Legacy
Category:Annual Return
Date:02-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-1995
Legacy
Category:Annual Return
Date:17-05-1995
Legacy
Category:Capital
Date:11-04-1995
Legacy
Category:Capital
Date:11-04-1995
Legacy
Category:Capital
Date:13-02-1995
Legacy
Category:Capital
Date:09-02-1995
Legacy
Category:Annual Return
Date:07-02-1995
Legacy
Category:Accounts
Date:06-04-1994
Legacy
Category:Officers
Date:26-11-1993
Legacy
Category:Officers
Date:26-11-1993
Legacy
Category:Address
Date:26-11-1993
Incorporation Company
Category:Incorporation
Date:26-07-1993

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

Unit 1, Singer Way, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, MK427AWRegistered

Contact

01234849680
www.parrottconstruction.co.uk
1, Singer Way, Woburn Road Industri, Bedford, MK427AW