Parker Brothers (Holdings) Limited

Active00608910 Private limited company
Incorporated
30 July 1958 (68 years)
Industry
Activities of construction holding companies (64203)
Owned by
George Gottlieb Parker
Stuart Lancelot Parker
Accounts type
Dormant
Region
Wales
Address
29 Glyncoed Terrace
Llanelli
SA15 1EZ

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
26 July 2003
Resigned Parker, George Leslie as Director
14 January 1998
Appointed Parker, George Gottlieb as Secretary
13 January 1998
Resigned Parker, Hildegard Berta as Secretary
13 January 1998
Resigned Parker, Hildegard Berta as Director

Ownership 2 active

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

Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Welsh
Born September 1948 (78)
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1954 (72)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £9,950 £9,950 (£16,859) (£16,859) (£16,859) (£16,859) (£16,859)
Balance sheet detail
2025202420232022202120202019
Debtors£0£26,809£26,809
Creditors (< 1 year)£16,859£16,859£16,859£16,859£16,859£16,859£16,859
Net Current Assets(£16,859)(£16,859)(£16,859)(£16,859)(£16,859)£9,950£9,950
Shareholder Funds(£16,859)(£16,859)(£16,859)(£16,859)(£16,859)£9,950£9,950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with updates21 December 2025
16 December 2025Accounts for a dormant company31 March 2025
8 January 2025Confirmation statement with updates21 December 2024
17 December 2024Total exemption full accounts31 March 2024
21 March 2024Total exemption full accounts31 March 2023
Show all recent filings

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