F.Parham Limited

Active00252045 Private limited company
Incorporated
17 November 1930 (95 years)
Industry
Development of building projects (41100)
Owned by
Rubislaw Foundation
Accounts type
Micro entity
Region
North West
Address
2nd Floor
Parkgates Bury New Road
Prestwich
Manchester
M25 0TL

Filing status

Accounts due
27 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2019
Canadian
Born December 1987 (38)
Director · Appointed 25 April 2019
British
Born June 1971 (55)
Director · Appointed 25 April 2019
American
Born March 1992 (34)
Officer history (7 former)
25 April 2019
Appointed Bistricer, David Asher as Director
25 April 2019
Appointed Richman, Martin Anthony as Director
25 April 2019
Appointed Rudinsky, Tzvi Aaron as Director
25 April 2019
Resigned Parham, Daniel John as Director
25 April 2019
Resigned Parham, Leonard Francis as Secretary
25 April 2019
Resigned Lyon, Anthony James as Director
25 April 2019
Resigned Parham, Leonard Francis as Director
25 April 2019
Resigned Parham, Martin Neil as Director
25 April 2019
Resigned Parham, Nigel Grant as Director
6 October 2003
Resigned Lynon, Angela Jane as Director
1 October 2003
Appointed Parham, Daniel John as Director
23 January 2001
Appointed Lynon, Angela Jane as Director

Ownership 1 active

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

Rubislaw Foundation
Corporate entity · Notified 25 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Former controllers (2)
25 April 2019
Ceased Parham (Medway) Ltd — Owns 75–100% of shares
25 April 2019
Ceased Leonard Francis Parham — Has significant influence or control

Financials

Net Assets
(£445,485)
Profit
(£166)
Employees
3

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£443,900) (£444,800) (£444,969) (£445,108) (£445,319) (£445,485)
Balance sheet detail
202420232022202120202019
Current Assets£120,000£120,000£120,000£120,000£120,000
Creditors (< 1 year)£2,253£2,042£1,003£563,000£563,000
Creditors (> 1 year)£563,000£563,000£563,000
Net Current Assets(£443,000)
Net Assets(£445,485)(£445,319)(£445,108)(£444,969)(£444,800)(£443,900)
Shareholder Funds(£445,485)(£445,319)(£445,108)(£444,969)(£444,800)(£443,900)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 December 2025
31 October 2025Micro company accounts31 December 2024
19 September 2025Previous accounting period shortened1
4 June 2025Confirmation statement with no updates3 June 20253
27 September 2024Micro company accounts31 December 2023
Show all recent filings

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