Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Parmentier Arthur Group Limited
- Incorporated
- 20 March 1975 (51 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Stuart Michael Charles GilhamRachel Claire Mason
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Silvaco Technology CentreCompass PointSt. IvesPE27 5JL
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 July 2026
Also at Parmentier Arthur Corporate Finance Limited (proposed for strike-off), Parmentier Arthur Valuation Services Limited
British
Born October 1982 (44)
Director · Appointed 1 December 2021
Also at Parmentier Arthur Corporate Finance Limited (proposed for strike-off), Parmentier Arthur Valuation Services Limited
British
Born June 1976 (50)
Director · Appointed 23 May 2019
British
Born June 1982 (44)
Officer history (10 former)
16 July 2026
1 December 2021
1 December 2021
23 May 2019
29 November 2011
23 September 2011
1 April 2006
31 March 2006
1 July 2005
1 January 2003
8 August 2000
30 June 2000
28 February 1998
5 September 1997
31 July 1995
4 January 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1982 (44)
Rachel Claire Mason
Individual · Notified 15 March 2022
Owns 25–50% of shares
British
Born May 1976 (50)
Former controllers (4)
11 December 2025
Ceased Stephanie Jane Gilham — Owns 25–50% of shares
15 March 2022
2 February 2022
6 August 2020
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £328,894
- Profit
- £245,770
- Current Ratio
- 2.0x
- Return on Equity
- 79%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £25,790 | £25,778 | £25,957 | £26,736 |
| Current Assets | £571,081 | £454,649 | £419,975 | £457,572 |
| Debtors | £242,187 | |||
| Cash | £328,894 | |||
| Creditors (< 1 year) | £285,351 | £234,294 | £251,019 | |
| Creditors (> 1 year) | £210,096 | |||
| Net Current Assets | £285,730 | £220,355 | £419,975 | £206,553 |
| Net Assets | £246,133 | £235,836 | £233,289 | |
| Shareholder Funds | £311,520 | £246,133 | £235,836 | £233,289 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Director's details changed | |||
| 15 September 2026 | Change of details for a person with significant control | |||
| 21 August 2026 | Change of share class name or designation | |||
| 21 August 2026 | Particulars of variation of rights attached to shares | |||
| 13 August 2026 | Memorandum and Articles of Association |
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