Parrott Construction Limited

Active00940816 Private limited company
Incorporated
18 October 1968 (58 years)
Previously known as
V.E. Parrott (Oakley) Limited (until 18 April 2018)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
East Midlands
Address
1A Enterprise Road
Raunds
NN9 6JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
21
Outstanding
1
Part satisfied
0
Satisfied
20

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born November 1970
Director · Appointed 31 July 2026
British
Born January 1996 (30)
Director · Appointed 1 April 2021
British
Born February 1974 (52)
Director · Appointed 19 October 1999
British
Born September 1959 (67)
Officer history (5 former)
31 July 2026
Appointed Harley, Christopher Andrew as Director
31 July 2026
Appointed Wills, Nita Ann as Director
31 July 2026
Resigned Parrott, Derek Victor as Secretary
31 July 2026
Resigned Parrott, Derek Victor as Director
25 May 2022
Resigned Stubbings, Nigel Edward George as Director
1 April 2021
Appointed Clarke, Kelvin Ian as Director
28 May 2020
Resigned Moore, David Terence as Director
18 November 2015
Resigned Parrott, Melvyn Richard John as Director
24 September 2014
Appointed Stubbings, Nigel Edward George as Director
19 October 1999
Appointed Layram, Christopher Paul as Director
19 October 1999
Appointed Moore, David Terence as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11991454
Former controllers (2)
1 July 2019
Ceased PHL Holdings Limited — Owns 75–100% of shares
1 July 2019
Ceased Derek Victor Parrott — Holds 75–100% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Parrott Construction Holdings Limited Owns 75–100% of shares
Parrott Construction Limited This company Owns 75–100% of shares
Parrott Holdings Limited Owns 75–100% of shares

Financials

Cash
£830,274
Employees
29
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £1,798,960 £1,933,366 £2,333,562 £2,261,730 £2,492,870
Balance sheet detail
20242023202120202019
Fixed Assets£120,756£61,230£100,837£111,226£100,311
Current Assets£4,189,226£5,766,253£5,005,024£4,627,018£3,112,538
Debtors£3,178,073£4,442,124£4,209,118£3,082,037£2,043,438
Cash£830,274£1,319,129£790,906£1,539,981£1,051,111
Creditors (< 1 year)£1,817,112£3,565,753£2,755,470£2,788,049£1,397,060
Net Current Assets£2,372,114£2,200,500£2,249,554£1,838,969£1,715,478
Net Assets£2,261,730£2,333,562£1,933,366£1,798,960
Shareholder Funds£2,492,870£2,261,730£2,333,562£1,933,366£1,798,960

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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