Jasper Parrott Limited

Active00978910 Private limited company
Incorporated
6 May 1970 (56 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
Greater London
Address
22 Chancery Lane
London
WC2A 1LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Fairlamb, Catherine Lynne
Secretary · Appointed 26 March 2021
Director · Appointed 1 January 2016
British
Born June 1979 (47)
Director
British
Born September 1944 (82)
Officer history (7 former)
26 March 2021
Appointed Fairlamb, Catherine Lynne as Secretary
26 March 2021
Resigned Giddons, Ian Robert as Secretary
1 January 2016
Appointed Parrott, Moema Ellen Ortiz as Director
21 October 1997
Appointed Giddons, Ian Robert as Secretary
21 October 1997
Resigned Connolly, Lydia as Secretary
16 July 1997
Appointed Connolly, Lydia as Secretary
16 July 1997
Resigned Jones, Elizabeth Ann as Secretary
21 June 1994
Resigned Loudon, George Ernest as Director
21 June 1994
Resigned Connolly, Lydia as Director
21 June 1994
Resigned Marks, Linda Margaret as Director
18 February 1993
Appointed Loudon, George Ernest as Director
3 December 1992
Resigned Graham, Tom Kearney as Director

Ownership 1 active

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

Corporate entity · Notified 26 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15140867
Former controllers (3)
26 September 2023
Ceased Jasper William Parrott — Owns 25–50% of shares (as a trust)
26 September 2023
Ceased Stephen Nathan — Owns 25–50% of shares (as a trust)
26 September 2023
Ceased Jasper William Parrott — Owns 50–75% of shares

Financials

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

Net Assets
£1,384,016
Cash
£140,680

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £861,999 £1,765,380 £1,887,056 £1,925,336 £1,377,904 £1,327,183 £1,384,016
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,074£16,277£15,547£15,547£1,180,216£1,033,856
Current Assets£624,819£46,221
Debtors£187,084£7,913
Cash£140,680£23,920£386,587£605,629£569,019£437,735£38,308
Creditors (< 1 year)£50,393£27,186£305,574£15,120£9,460£17,968£208,109
Net Current Assets£606,851(£161,888)
Net Assets£1,384,016£1,327,183£1,377,904£1,925,336£1,887,056£1,765,380£861,999
Shareholder Funds£1,384,016£1,327,183£1,377,904£1,925,336£1,887,056£1,765,380£861,999

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates1 August 2026
8 June 2026Total exemption full accounts31 December 2025
8 August 2025Confirmation statement with no updates1 August 2025
19 June 2025Total exemption full accounts31 December 2024
18 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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