Leslie A. Parsons & Sons (Burry Port) Limited

Active01321660 Private limited company
Incorporated
15 July 1977 (49 years)
Industry
Processing and preserving of fish, crustaceans and molluscs (10200)
Directors
Igor Andreas Therèse Emile Kint
Erik Cornelius Antonius Van Den Berg
Owned by
Simon Lenger
Accounts type
Small
Region
Wales
Address
Ashburnham Works
Derwydd Road
Burry Port
SA16 0ET

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Kint, Igor Andreas Therèse Emile
Director · Appointed 4 December 2025
Dutch
Born September 1969 (57)
Van Den Berg, Erik Cornelius Antonius
Director · Appointed 4 December 2025
Dutch
Born February 1971 (55)
Director · Appointed 23 August 2006
British
Born December 1955 (70)
Director · Appointed 24 December 1997
British
Born September 1940 (86)
Officer history (8 former)
4 December 2025
Resigned Lenger, Simon as Secretary
4 December 2025
Appointed Van Den Berg, Erik Cornelius Antonius as Director
4 December 2025
Resigned Lenger, Simon as Director
4 December 2025
Appointed Kint, Igor Andreas Therèse Emile as Director
31 August 2020
Resigned De Wilde, Nico as Director
23 August 2006
Appointed Macdonald, Colin John as Director
15 September 2005
Resigned Parsons, Rory as Director
26 May 2000
Appointed Lenger, Simon as Director
26 May 2000
Appointed Lenger, Simon as Secretary
26 May 2000
Appointed De Wilde, Nico as Director
26 May 2000
Resigned Parsons, Margaret Jean as Secretary
24 December 1997
Appointed Snell, David as Director
29 January 1996
Appointed Parsons, Margaret Jean as Secretary
29 January 1996
Resigned Parsons, Sandra Elizabeth as Secretary
16 July 1995
Appointed Parsons, Sandra Elizabeth as Secretary
16 July 1995
Resigned Parsons, Rory as Secretary
16 July 1995
Resigned Parsons, Gary as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Dutch
Born May 1947 (79)

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£8,790,778
Cash
£414,308
Debt Ratio
10%
Current Ratio
10.5x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2025 £5,551,299 £8,790,778
Balance sheet detail
20252021
Fixed Assets£320,693£330,030
Current Assets£9,437,704£6,600,775
Debtors£7,381,676£3,439,508
Cash£414,308£1,849,181
Creditors (< 1 year)£895,694£1,324,497
Net Current Assets£8,542,010£5,276,278
Net Assets£8,790,778£5,551,299
Shareholder Funds£8,790,778£5,551,299

Filings 156

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates15 August 2026
19 February 2026Termination of appointment of a secretary
19 February 2026Termination of appointment of a director
19 February 2026Appointment of a director
19 February 2026Appointment of a director
Show all 156 filings

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