Parsons & Stewart Limited

Active00358559 Private limited company
Incorporated
1 January 1940 (86 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Bryan Shiells
Rory Stephen Shiells
Owned by
Tessa Lynn Shiells
Accounts type
Micro entity
Region
South East
Address
White Gates
Leigh Place
Cobham
KT11 2HL

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Shiells, Bryan
Director · Appointed 2 December 2020
British
Born March 1998 (28)
Director · Appointed 2 December 2020
British
Born November 1966
Shiells, Rory Stephen
Director · Appointed 2 December 2020
British
Born September 1995 (31)
Evans, Christopher
Secretary · Appointed 2 December 2020
Officer history (7 former)
2 December 2020
Resigned Jubert, Patricia Beryl as Director
2 December 2020
Appointed Shiells, Bryan as Director
2 December 2020
Appointed Shiells, Rory Stephen as Director
2 December 2020
Appointed Evans, Christopher as Secretary
2 December 2020
Resigned Sweetland, Natasha Victoria as Secretary
2 December 2020
Resigned Jubert, Nicola as Director
2 December 2020
Appointed Shiells, Tessa Lynn as Director
24 January 2018
Appointed Jubert, Nicola as Director
24 January 2018
Resigned Jubert, Paul as Director
29 April 2014
Appointed Sweetland, Natasha Victoria as Secretary
27 May 2010
Appointed Jubert, Patricia Beryl as Director
27 May 2010
Resigned Jubert, John Rowley as Secretary
27 May 2010
Resigned Jubert, John Rowley as Director
28 August 2003
Appointed Jubert, Paul as Director
22 August 2003
Resigned Jubert, Peter Rowley as Director

Ownership 1 active

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

Individual · Notified 2 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1966
Former controllers (1)
2 December 2020
Ceased MPJ Property Investments Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£238,597
Employees
4
Debt Ratio
-166%

Trend

Net Assets
£0 £200k £400k 2020 2024 2025 £138,434 £203,689 £238,597
Balance sheet detail
202520242020
Fixed Assets£88,926£88,926£88,926
Current Assets£732£642£892
Creditors (< 1 year)£0£1,953£1,250
Creditors (> 1 year)£326,598£289,863£226,000
Net Current Assets£732(£1,311)(£358)
Net Assets£238,597£203,689£138,434
Shareholder Funds£238,597£203,689£138,434

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates2 August 2026
14 August 2025Confirmation statement with no updates2 August 20253
22 April 2025Micro company accounts31 March 20243
21 March 2025Previous accounting period shortened1
12 September 2024Confirmation statement with no updates2 August 20243
Show all recent filings

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