Parker & Parker Limited

Active00508001 Private limited company

Incorporated: 16 May 1952 (74 years)
Industry: Sale of new cars and light motor vehicles (45111)
Directors: Nicola Jane Parker
Helen Elizabeth Parker
Wayne Robinson
all 6 directors
Owned by: Simon David Parker
Ian Frank Parker
Accounts type: Full
Region: North West
Address: 1 Electric Drive
Carnforth
LA6 1FW

Filing status

Accounts due: 28 February 2027
Last accounts: 31 May 2025
Conf. stmt due: 29 July 2027
Last conf. stmt: 15 July 2026

Charges

Total: 17
Outstanding: 2
Part satisfied: 0
Satisfied: 15

Officers 6 active

Officer details are public data from the Companies House register.

Parker, Nicola Jane

Director · Appointed 14 August 2026

British

Born October 1983 (43)

Parker, Helen Elizabeth

Director · Appointed 14 August 2026

British

Born May 1955 (71)

Robinson, Wayne

Director · Appointed 11 August 2026

British

Born November 1969

Smith, Richard Andrew

Director · Appointed 11 August 2026

British

Born March 1985 (41)

Bowness, Ryan John

Director · Appointed 11 August 2026

British

Born March 1992 (34)

Parker, Simon David

Director · Appointed 16 April 2015

British

Born January 1985 (41)

Officer history (5 former)

14 August 2026

Appointed Parker, Nicola Jane as Director

14 August 2026

Appointed Parker, Helen Elizabeth as Director

11 August 2026

Appointed Robinson, Wayne as Director

11 August 2026

Appointed Smith, Richard Andrew as Director

11 August 2026

Appointed Bowness, Ryan John as Director

2 April 2026

Resigned Parker, Ian Frank as Director

17 March 2020

Resigned Parker, Christopher Roy as Secretary

16 April 2015

Appointed Parker, Simon David as Director

13 April 2015

Resigned Parker, Simon David as Director

6 April 2015

Appointed Parker, Simon David as Director

4 June 2009

Resigned Parker, Christopher Roy as Director

10 May 1994

Resigned Parker, Colin James as Director

Ownership 2 active

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

Simon David Parker

Individual · Notified 19 September 2025

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

British

Born January 1985 (41)

Ian Frank Parker

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born March 1952 (74)

Former controllers (1)

9 July 2026

Ceased Ian Frank Parker — Owns 75–100% of shares

Financials

Figures from 2021 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House

Net Assets: £6,681,386; up £1,324,070 (25%)
Cash: £4,222,764; up £2,369,444 (128%)
Turnover: £36,258,105; up £15,344,033 (73%)
Profit Before Tax: £1,904,776; up £1,214,251 (176%)
Employees: 22; no change

Debt Ratio: 53%
Current Ratio: 2.0x
Profit Margin: 5%
Return on Equity: 23%

Trend

Turnover

Balance sheet detail

	2021	2020
Fixed Assets	£7,761,213	£952,551
Current Assets	£6,371,664	£6,635,111
Debtors	£759,104	£1,937,364
Cash	£4,222,764	£1,853,320
Creditors (< 1 year)	£3,238,180	£2,203,885
Creditors (> 1 year)	£3,985,771
Net Current Assets	£3,133,484	£4,431,226
Net Assets	£6,681,386	£5,357,316
Shareholder Funds	£6,681,386	£5,357,316

Turnover	£36,258,105	£20,914,072
Cost of Sales	£32,868,310	£18,991,276
Gross Profit	£3,389,795	£1,922,796
Admin Expenses	£361,740	£371,441
Staff Costs	£1,056,535	£864,076
Operating Profit	£2,031,175	£771,390
Profit Before Tax	£1,904,776	£690,525
Tax	£362,706	£131,777
Profit for Period	£1,542,070	£558,748

Filings 150

Date	Description	Made Up To	Pages	PDF
24 August 2026	Change of details for a person with significant control
21 August 2026	Change of details for a person with significant control
20 August 2026	Notification of a person with significant control
17 August 2026	Appointment of a director
17 August 2026	Appointment of a director