Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
H Parfitt & Sons Limited
- Incorporated
- 1 January 1944 (82 years)
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Total exemption full
- Address
- Chase Green HouseMill LaneChalfont St. GilesHP8 4NR
Charges
- Total
- 13
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2023
British
Born June 1970 (56)
Director · Appointed 23 March 2023
British
Born November 1975
Secretary
British
Director
British
Born March 1938 (88)
Director
British
Born August 1944 (82)
Officer history (4 former)
23 March 2023
23 March 2023
8 May 2013
Resigned Salter, Susan Jane as Director
31 December 2012
31 December 2012
24 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company Limited By Shares
Reg. no. 09081571
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £29,530
- Employees
- 2
- Current Ratio
- 7.7x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £3,397,567 |
| Current Assets | £505,646 |
| Debtors | £100,375 |
| Cash | £29,530 |
| Creditors (< 1 year) | £65,278 |
| Net Current Assets | £440,368 |
| Shareholder Funds | £3,837,935 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 29 June 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 5 August 2025 | Withdrawal of a person with significant control statement | |||
| 5 August 2025 | Notification of a person with significant control | |||
| 26 June 2025 | Confirmation statement with no updates | 26 June 2025 |
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