Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
W.& J.Parker,limited
- Incorporated
- 8 June 1927 (99 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- First Floor Bramcote House Ervington CourtMeridian Business ParkLeicesterLE19 1WL
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2018
British
Born October 1973 (53)
Secretary · Appointed 29 August 2008
British
Director · Appointed 8 May 1996
British
Born February 1971 (55)
Director
British
Born March 1947 (79)
Officer history (7 former)
2 February 2018
6 February 2015
18 March 2011
29 August 2008
29 August 2008
28 September 2005
27 February 2001
27 February 2001
25 January 2001
31 October 1997
31 October 1997
8 May 1996
2 January 1994
Resigned Parker, Roger Noel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 10873245
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Sapcote Road Burbage Limited Owns 50–75% of shares
W.& J.Parker,limited This company Owns 75–100% of shares
Randall Parker Food Group Limited Owns 25–50% of shares
Beechplace Limited Owns 75–100% of shares
Gourmet Connect Limited Owns 75–100% of shares
Perhow 99 Limited Owns 75–100% of shares
PR Food Holdings Limited Owns 75–100% of shares
The Curated Casting Company Ltd Owns 75–100% of shares
Weddel Swift Distribution Limited Owns 75–100% of shares
Weddel Swift Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £10,839,139
- Cash
- £3,258,902
- Employees
- 6
- Debt Ratio
- 3%
- Current Ratio
- 38.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £4,287,988 | £4,281,617 | £4,407,040 |
| Current Assets | £6,878,849 | £6,715,321 | £7,265,676 |
| Cash | £3,258,902 | £2,422,398 | £4,477,177 |
| Creditors (< 1 year) | £180,912 | £188,150 | £1,258,407 |
| Creditors (> 1 year) | £7,500 | £8,081 | £8,857 |
| Net Current Assets | £6,697,937 | £6,527,171 | £6,007,269 |
| Net Assets | £10,839,139 | £10,800,707 | £10,405,452 |
| Shareholder Funds | £10,839,139 | £10,800,707 | £10,405,452 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Total exemption full accounts | 30 September 2025 | ||
| 17 December 2025 | Confirmation statement with no updates | 13 December 2025 | ||
| 20 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 13 December 2024 | Confirmation statement with updates | 13 December 2024 | ||
| 29 May 2024 | Total exemption full accounts | 30 September 2023 |
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