Parsons & Whittemore Limited

Active00406179 Private limited company
Incorporated
14 March 1946 (80 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
George Francis Landegger
Accounts type
Total exemption full
Region
Greater London
Address
C/o Hilton Consulting Canalot Studios
222 Kensal Road
London
W10 5BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director
American
Born March 1937 (89)
Officer history (5 former)
30 June 2015
Resigned Orme, Archibald Lawrence as Secretary
30 June 2015
Resigned Orme, Archibald Lawrence as Director
3 January 2013
Resigned Clark, Robert Anthony, Sir as Director
13 February 2004
Resigned Antonini, Roberto Cesar as Director
22 March 1995
Resigned Haines, Oliver William as Director

Ownership 1 active

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

Individual · Notified 1 May 2016
Has significant influence or control
American
Born March 1937 (89)

Financials

Net Assets
(£720,726)
Cash
£1,285
Employees
1
Debt Ratio
196%

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£324,788) (£386,067) (£450,935) (£548,398) (£640,845) (£720,726)
Balance sheet detail
202420232022202120202019
Fixed Assets£746,061£755,661£765,261£774,861£784,461£794,061
Current Assets£2,433£11,055£13,311£45,139£10,450
Debtors£1,148£1,238£0£39£39
Cash£1,285£9,817£3,277£13,311£45,100£10,411
Creditors (< 1 year)£715,462£703,425£691,887£662,131£647,594
Creditors (> 1 year)£692,099£613,511£547,220£553,536£481,705
Net Current Assets(£770,719)(£704,407)(£700,148)(£678,576)(£616,992)(£637,144)
Net Assets(£720,726)(£640,845)(£548,398)(£450,935)(£386,067)(£324,788)
Shareholder Funds(£720,726)(£640,845)(£548,398)(£450,935)(£386,067)(£324,788)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates6 April 2026
30 September 2025Total exemption full accounts31 December 2024
24 July 2025Registered office address changed
7 April 2025Confirmation statement with no updates6 April 2025
20 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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