Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Parneson Investment Company Limited
- Incorporated
- 2 April 1965 (61 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Michelle Susan NewmanSimon Mark Seligman
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 November 2024
British
Born March 1963 (63)
Secretary · Appointed 6 December 1996
British
British
Born August 1965 (61)
Officer history (3 former)
19 November 2024
19 November 2024
Resigned Parnes, Clive Stewart as Director
9 February 2015
9 February 2015
6 December 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1963 (63)
British
Born August 1965 (61)
Former controllers (1)
9 February 2026
Ceased Clive Stewart Parnes — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £35,049
- Cash
- £9,895
- Employees
- 2
- Debt Ratio
- 20%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £33,970 | £22,392 | £14,094 | £11,813 | £13,550 | £7,909 |
| Current Assets | £9,895 | £10,292 | £10,777 | £10,777 | £10,777 | £10,775 |
| Cash | £9,895 | £10,292 | £10,777 | £10,777 | £10,777 | £10,775 |
| Creditors (< 1 year) | £8,816 | £8,820 | £8,819 | £8,819 | £8,819 | £7,569 |
| Net Current Assets | £1,079 | £1,472 | £1,958 | £1,958 | £1,958 | £3,206 |
| Net Assets | £35,049 | £23,864 | £16,052 | £13,771 | £15,508 | £11,115 |
| Shareholder Funds | £35,049 | £23,864 | £16,052 | £13,771 | £15,508 | £11,115 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 9 February 2026 | Notification of a person with significant control | |||
| 9 February 2026 | Change of details for a person with significant control | |||
| 9 February 2026 | Cessation of a person with significant control | |||
| 9 February 2026 | Notification of a person with significant control |
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