Parchment Partners Limited

Active00891368 Private limited company
Incorporated
7 November 1966 (60 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
25 St Thomas Street
Winchester
SO23 9HJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Mclaughlin, Seamus Peter
Secretary · Appointed 19 January 2022
Director · Appointed 12 February 2018
British
Born August 1955 (71)
Director · Appointed 12 February 2018
British
Born January 1967 (59)
Director · Appointed 12 February 2018
British
Born August 1954 (72)
Officer history (10 former)
19 January 2022
Resigned Penfound, Lindsey Ann as Secretary
19 January 2022
Appointed Mclaughlin, Seamus Peter as Secretary
12 February 2018
Resigned Manns, Heather Jane as Director
12 February 2018
Resigned Bendall, Penelope Anne as Director
12 February 2018
Appointed Penfound, Lindsey Ann as Secretary
12 February 2018
Appointed Mclaughlin, Seamus Peter as Director
12 February 2018
Appointed Denee, Philip James as Director
12 February 2018
Resigned Manns, Heather Jane as Secretary
12 February 2018
Appointed Smith, Charles Andrew Walter as Director
12 February 2018
Resigned Manns, Christopher John as Director
31 August 2005
Appointed Manns, Heather Jane as Secretary
31 August 2005
Resigned Bendall, John Nicholas as Secretary
31 August 2005
Resigned Bendall, Howard Charles as Director
31 August 2005
Resigned Bendall, John Nicholas as Director
29 September 2004
28 May 2003
Appointed Manns, Christopher John as Director
2 April 2003
Appointed Bendall, Penelope Anne as Director
24 March 2002
Resigned Bendall, Eileen Isobel as Director
4 May 2001
4 May 2001
Appointed Manns, Heather Jane as Director

Ownership 3 active

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

Corporate entity · Notified 12 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Unlimited Company
Reg. no. 04755064
Corporate entity · Notified 12 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02214297
Corporate entity · Notified 12 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 09512343
Former controllers (2)
12 February 2018
Ceased Heather Jane Manns — Owns 75–100% of shares
12 February 2018
Ceased Penelope Anne Bendall — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Parchment Partners Limited This company Owns 25–50% of shares
WMV Farming Limited Owns 25–50% of shares

Financials

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

Net Assets
£555,254
Cash
£14,450
Employees
3
Debt Ratio
60%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £538,168 £543,806 £561,193 £573,437 £555,254
Balance sheet detail
202520242023202220212020
Fixed Assets£1,286,616£1,286,616£1,286,616£1,286,616£1,286,616
Current Assets£90,006£122,949£139,363£131,042£167,729
Debtors£75,556£120,945£87,602£89,183£92,480
Cash£14,450£2,004£51,761£41,859£75,249
Creditors (< 1 year)£376,547£375,042£27,657£419,576£27,803£41,441
Creditors (> 1 year)£351,000£363,000£725,000£350,000£755,000£764,000
Net Current Assets(£286,541)(£252,093)(£280,213)£103,239£126,288
Net Assets£555,254£573,437£561,193£543,806£538,168
Shareholder Funds£555,254£573,437£561,193£543,806£538,168

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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