Pierpont Rose Holdings Limited

Active00618576 Private limited company
Incorporated
9 January 1959 (67 years)
Previously known as
D.W.Parkin Limited (until 24 April 2024)
Piper Securities Holdings Limited (until 17 January 1989)
Denlia Investments(birmingham)limited (until 31 December 1978)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Hannah Parkin
Rupert James Parkin
Accounts type
Total exemption full
Region
West Midlands
Address
132 Widney Lane
Solihull
West Midlands
B91 3LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
32
Outstanding
1
Part satisfied
0
Satisfied
31

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2019
British
Born June 1982 (44)
Director · Appointed 15 December 2008
British
Born April 1981 (45)
Officer history (5 former)
1 February 2022
Resigned Parkin, Kate Hilda Mary as Director
1 February 2022
Resigned Parkin, Kate Hilda Mary as Secretary
9 January 2019
Appointed Parkin, Hannah as Director
1 October 2009
Resigned Houle, Julia Catherine as Director
15 December 2008
Appointed Parkin, Rupert James as Director
10 December 2008
Resigned Parkin, Denis William as Director
31 March 2006
Resigned Parkin, Nicholas John as Director
27 May 2003
Appointed Parkin, Nicholas John as Director
27 May 2003
Appointed Houle, Julia Catherine as Director
27 May 2003
Appointed Parkin, Kate Hilda Mary as Director

Ownership 2 active

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

Individual · Notified 25 March 2022
Owns 25–50% of shares
British
Born June 1982 (44)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1981 (45)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,788,539
Cash
£10,315
Employees
3
Current Ratio
0.8x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,562,808 £5,619,212 £5,715,176 £5,649,951 £5,597,144 £4,788,539
Balance sheet detail
202520242023202220212020
Fixed Assets£5,116,996£5,116,996£5,116,997£5,116,997£4,978,662£4,978,662
Current Assets£1,630,966£2,258,198£2,394,823£2,249,142£2,159,933
Debtors£1,620,651£2,254,240£2,391,707£2,444,731£2,249,142£2,157,684
Cash£10,315£3,958£3,116£2,249
Creditors (< 1 year)£1,959,423£1,778,050£1,861,869£1,846,552£1,608,592£1,575,787
Net Current Assets(£328,457)£480,148£532,954£598,179£640,550£584,146
Net Assets£4,788,539£5,597,144£5,649,951£5,715,176£5,619,212£5,562,808
Shareholder Funds£4,788,539£5,597,144£5,649,951£5,715,176£5,619,212£5,562,808

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates8 January 2026
23 December 2025Total exemption full accounts31 March 2025
9 January 2025Confirmation statement with no updates8 January 2025
13 December 2024Total exemption full accounts31 March 2024
24 April 2024Certificate of change of name
Show all recent filings

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