Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Bob Parry and Company Limited
- Incorporated
- 7 July 1927 (99 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Spurstow Estates Limited
- Accounts type
- Total exemption full
- Address
- Maple House Park WestSealand RoadChesterCH1 4RN
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
British
Born March 1982 (44)
Director · Appointed 18 January 2017
British
Born August 1942 (84)
Officer history (34 former)
30 September 2023
Resigned Clarke, Marie Louise as Secretary
10 May 2022
Appointed Clarke, Marie Louise as Secretary
25 April 2017
18 January 2017
18 January 2017
18 January 2017
11 January 2016
17 November 2015
2 August 2014
31 January 2014
31 January 2014
19 March 2013
5 July 2012
5 July 2012
Resigned Sparks, Eirwen Mair Harding as Director
5 July 2012
19 April 2012
17 June 2011
17 June 2011
25 May 2011
Resigned Waugh, Ann Wyn as Director
13 April 2011
13 April 2011
Appointed Waugh, Ann Wyn as Director
13 April 2011
13 April 2011
Appointed Sparks, Eirwen Mair Harding as Director
13 April 2011
2 March 2011
15 January 2010
Resigned Hughes, Mary Elisabeth as Director
14 January 2010
14 January 2010
22 September 2008
Resigned Waugh, Ann Wyn as Director
22 September 2008
Resigned Evans, Ifan Wyn as Director
22 September 2008
Resigned Sharpe, Brian as Secretary
22 September 2008
22 September 2008
22 September 2008
22 September 2008
22 September 2008
22 September 2008
Resigned Harding Sparits, Eirwen Mair as Director
14 February 2008
14 February 2008
Appointed Waugh, Ann Wyn as Director
14 February 2008
Appointed Harding Sparits, Eirwen Mair as Director
14 February 2008
14 February 2008
30 January 2008
Appointed Hughes, Mary Elisabeth as Director
30 January 2008
14 January 2008
16 September 2007
Resigned Hughes-Parry, Elizabeth as Director
8 February 2006
30 June 2004
Resigned Sharpe, Brian as Director
29 March 2004
31 December 2003
Resigned Jones Parry, Robert as Director
29 July 2003
19 March 1999
Resigned Pugh, John Myrfyn as Director
22 January 1999
Appointed Evans, Ifan Wyn as Director
29 December 1998
Resigned Evans, Richard Henry as Director
8 September 1993
Resigned Oliver, Thomas Vincent as Director
25 January 1993
Appointed Hughes-Parry, Elizabeth as Director
31 December 1992
Resigned Roberts, Thomas Ellis as Director
31 December 1992
Resigned Thomas, Stanley as Director
1 January 1992
Appointed Sharpe, Brian as Director
1 January 1992
Appointed Pugh, John Myrfyn as Director
26 November 1991
Resigned Jones, Evan Wynw as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 15550822
Spurstow Estates Limited
Corporate entity · Notified 15 May 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
15 May 2025
Ceased Parkfield Securities Limited — Owns 50–75% of shares
19 July 2017
Ceased Robert Griffith Roberts — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bob Parry and Company Limited This company Owns 25–50% of shares
Gara Holdings Limited Owns 25–50% of shares
Gara (Worcester) Limited Owns 75–100% of shares
Sandstone Origin Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £4,596
- Current Ratio
- 6.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,434,270 | £2,432,031 | £2,438,958 | £2,403,895 | £2,366,100 | £2,328,812 |
| Debtors | £2,429,674 | £108,289 | £180,247 | £2,402,374 | £2,363,660 | £2,326,908 |
| Cash | £4,596 | £446 | £3,088 | £1,521 | £2,440 | £1,904 |
| Creditors (< 1 year) | £366,305 | £363,340 | £372,099 | £359,439 | £327,713 | £294,862 |
| Net Current Assets | £2,067,965 | £2,068,691 | £2,066,859 | £2,044,456 | £2,038,387 | £2,033,950 |
| Shareholder Funds | £2,067,965 | £2,068,691 | £2,066,859 | £2,044,456 | £2,038,387 | £2,033,950 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Notification of a person with significant control | |||
| 15 September 2026 | Registered office address changed | |||
| 10 September 2026 | Director's details changed | |||
| 10 September 2026 | Director's details changed | |||
| 7 May 2026 | Confirmation statement with no updates | 29 April 2026 |
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