Parshott Company Limited

Active00825271 Private limited company
Incorporated
30 October 1964 (62 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Fiona Jane Engel
Lorraine Diana Lyons
Louise Amanda Cooper
Owned by
Lorna Florence Cooper
Accounts type
Total exemption full
Region
South East
Address
Second Floor Ridgeland House
15 Carfax
Horsham
RH12 1ER

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Lyons, Lorraine Diana
Secretary · Appointed 31 October 2025
Engel, Fiona Jane
Director · Appointed 18 June 2019
British
Born October 1962 (64)
Lyons, Lorraine Diana
Director · Appointed 18 June 2019
British
Born January 1954 (72)
Cooper, Louise Amanda
Director · Appointed 18 June 2019
British
Born January 1965 (61)
Officer history (5 former)
31 October 2025
Appointed Lyons, Lorraine Diana as Secretary
31 October 2025
Resigned Cooper, Lorna Florence as Secretary
31 October 2025
Resigned Cooper, Lorna Florence as Director
14 December 2023
Resigned Cooper, Roger Parnell as Director
18 June 2019
Appointed Engel, Fiona Jane as Director
18 June 2019
Appointed Lyons, Lorraine Diana as Director
18 June 2019
Appointed Cooper, Louise Amanda as Director
1 March 1992
Appointed Cooper, Lorna Florence as Secretary
1 March 1992
Resigned Mathe, John Robert Edward as Secretary
12 November 1991
Appointed Mathe, John Robert Edward as Secretary
12 November 1991
Resigned Cooper, Lorna Florence as Secretary

Ownership 1 active

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

Lorna Florence Cooper
Individual · Notified 8 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1927 (99)
Former controllers (1)
8 August 2024
Ceased The Estate Of Roger Parnell Cooper — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£5,309,673
Cash
£469,338
Employees
2
Current Ratio
0.8x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 2026 £5,323,627 £5,380,623 £5,427,766 £5,286,234 £5,454,201 £5,354,904 £5,309,673
Balance sheet detail
2026202520242023202220212020
Fixed Assets£5,740,000£5,740,000£5,740,000
Current Assets£519,367£498,884£601,267£345,506£373,540£376,645£277,089
Debtors£50,029£51,855£86,935£29,331£54,481£85,515£50,008
Cash£469,338£447,029£514,332£316,175£319,059£291,130£227,081
Creditors (< 1 year)£643,116£629,980£633,066£545,272£512,774£563,022£520,462
Net Current Assets(£123,749)(£131,096)(£31,799)(£199,766)(£139,234)(£186,377)(£243,373)
Net Assets£5,309,673£5,354,904£5,454,201£5,286,234£5,427,766£5,380,623£5,323,627
Shareholder Funds£5,309,673£5,354,904£5,454,201£5,286,234£5,427,766

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates24 August 2026
20 July 2026Total exemption full accounts28 February 2026
13 July 2026Resolutions
2 July 2026Statement of capital following an allotment of shares
10 November 2025Termination of appointment of a secretary
Show all recent filings

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