Parkinson - Spencer Refractories Limited

Active00175597 Private limited company

Incorporated: 7 July 1921 (105 years)
Industry: Manufacture of refractory products (23200)
Directors: James Meneely III
Mark Rodney Stuckey
Joanne Parkinson
all 4 directors
Owned by: Ceramics Holdings Ltd
Simon Parkinson
Accounts type: Full
Region: Yorkshire
Address: Holmfield Halifax
West Yorks
HX3 6SX

Website & contact details

Website: parkinson-spencer.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 September 2027
Last conf. stmt: 23 August 2026

Charges

Total: 4
Outstanding: 2
Part satisfied: 0
Satisfied: 2

Officers 5 active

Officer details are public data from the Companies House register.

Meneely Iii, James

Director · Appointed 30 July 2026

American

Born October 1968 (58)

Stuckey, Mark Rodney

Director · Appointed 30 July 2026

British

Born December 1971 (54)

Parkinson, Joanne

Director · Appointed 24 August 2016

British

Born March 1987 (39)

Parkinson, Joanne

Secretary · Appointed 6 April 2016

Parkinson, Simon

Director · Appointed 2 February 2015

British

Born October 1989 (37)

Officer history (11 former)

30 July 2026

Resigned Gaskell, Leslie James Robert as Director

30 July 2026

Appointed Stuckey, Mark Rodney as Director

30 July 2026

Resigned Parkinson, David Edwin as Director

30 July 2026

Appointed Meneely Iii, James as Director

3 October 2022

Resigned Ferguson, David as Director

10 October 2018

Resigned Nield, Godfrey Arthur as Director

24 August 2016

Appointed Parkinson, Joanne as Director

24 August 2016

Resigned Caswell, John as Director

6 April 2016

Appointed Parkinson, Joanne as Secretary

6 April 2016

Resigned Caswell, John as Secretary

2 February 2015

Appointed Nield, Godfrey Arthur as Director

2 February 2015

Appointed Gaskell, Leslie James Robert as Director

2 February 2015

Appointed Ferguson, David as Director

2 February 2015

Appointed Parkinson, Simon as Director

7 March 2009

Resigned Parkinson, Donald Henry as Director

5 July 2001

Resigned Mcminn, John Josiah Thompson as Director

31 December 1999

Resigned Thompson, Harry as Director

4 January 1999

Appointed Caswell, John as Secretary

4 January 1999

Appointed Caswell, John as Director

4 January 1999

Resigned Thompson, Harry as Secretary

10 August 1993

Appointed Mcminn, John Josiah Thompson as Director

30 November 1992

Resigned Bingham, Kenneth as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ceramics Holdings Ltd

Corporate entity · Notified 30 July 2026

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Has significant influence or control (as a firm)

Private Limited Company

Simon Parkinson

Individual · Notified 18 September 2024

Owns 25–50% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Has significant influence or control (as a firm)

British

Born October 1989 (37)

Former controllers (2)

30 July 2026

Ceased Joanne Parkinson — Owns 25–50% of shares

18 September 2024

Ceased David Edwin Parkinson — Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £3,001,317
Cash: £71,700
Turnover: £9,042,872
Profit Before Tax: (£718,898)
Employees: 96

Debt Ratio: 57%
Current Ratio: 1.6x
Profit Margin: -8%
Return on Equity: -24%

Trend

Turnover

Balance sheet detail

	2024	2023	2022
Fixed Assets	£845,083	£954,096	£1,061,968
Current Assets	£6,187,285	£5,628,723	£5,390,776
Debtors	£2,666,093	£2,215,375	£2,209,552
Cash	£71,700	£154,504	£152,609
Creditors (< 1 year)	£3,888,126	£2,627,526	£2,592,484
Creditors (> 1 year)	£142,925	£235,078	£322,861
Net Current Assets	£2,299,159	£3,001,197	£2,798,292
Net Assets	£3,001,317	£3,720,215	£3,537,399
Shareholder Funds	£3,001,317	£3,720,215	£3,537,399

Turnover	£9,042,872	£10,296,243	£6,923,506
Cost of Sales	£4,809,712	£5,702,046	£3,912,623
Gross Profit	£4,233,160	£4,594,197	£3,010,883
Admin Expenses	£4,925,472	£4,354,263	£4,331,929
Staff Costs	£3,695,970	£3,534,671	£3,019,664
Operating Profit	(£683,361)	£252,638	(£1,312,105)
Profit Before Tax	(£718,898)	£227,816	(£1,318,799)
Tax		£45,000	(£369,034)
Profit for Period	(£718,898)	£182,816	(£949,765)

Filings 179

Date	Description	Made Up To
29 September 2026	Full accounts	31 December 2025
29 September 2026	Satisfaction of a charge in full
29 September 2026	Satisfaction of a charge in full
14 September 2026	Confirmation statement with updates	23 August 2026
2 September 2026	Resolutions