Park Industrial and Agricultural Holdings Limited

Active01359576 Private limited company
Incorporated
23 March 1978 (48 years)
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Total exemption full
Region
Greater London
Address
147 Stamford Hill
London
N16 5LG

Filing status

Accounts due
27 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
15
Outstanding
3
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2019
British
Born January 1974 (52)
Director · Appointed 18 July 2018
British
Born August 1986 (40)
Officer history (14 former)
25 September 2026
3 August 2020
Appointed Lanyon, Richard Cruddas Bennicke as Director
30 August 2019
Resigned Gibson, Stephen Ralph as Director
30 August 2019
Appointed Schreiber, Jacob as Director
18 July 2018
Appointed Schreiber, Moses as Director
18 July 2018
Resigned Schreiber, David as Director
20 November 2015
Appointed Schreiber, David as Director
12 May 2014
Resigned Smith, Shane Paul as Director
12 May 2014
Resigned Smith, Shane Paul as Secretary
15 May 2012
Resigned Gibson, Samantha Jane as Director
11 May 2012
Resigned Randell, Ann Marie as Director
5 September 2005
Resigned Gibson, Samantha Jane as Secretary
5 September 2005
Appointed Smith, Shane Paul as Secretary
14 October 2003
Appointed Randell, Ann Marie as Director
20 May 2003
Resigned Coleman, David John as Director
10 March 2000
Appointed Gibson, Samantha Jane as Director
10 March 2000
Resigned Gibson, Susan Jean as Director
10 March 2000
Resigned Gibson, Susan Jean as Secretary
10 March 2000
Appointed Gibson, Samantha Jane as Secretary
24 February 1999
Appointed Coleman, David John as Director
28 February 1998
Resigned Catherall, Rodney Franklin as Director
7 October 1997
Appointed Catherall, Rodney Franklin as Director
1 December 1996
Appointed Smith, Shane Paul as Director
30 December 1992
29 December 1992
Appointed Gibson, Susan Jean as Director
21 December 1992
Appointed Gibson, Susan Jean as Secretary
21 December 1992
Resigned Lawford, Nicholas Anthony Spencer as Secretary

Ownership 2 active

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

Corporate entity · Notified 4 June 2018
Owns 25–50% of shares
Private Limited Company
Reg. no. 10748220
Corporate entity · Notified 4 June 2018
Owns 50–75% of shares
Private Limited Company
Reg. no. 07834160
Former controllers (1)
30 August 2019
Ceased Stephen Ralph Gibson — Has significant influence or control (as a firm)

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Baystore Ltd Owns 75–100% of shares
Datex Limited Owns 75–100% of shares
Mgi DP Portfolio Ltd Owns 75–100% of shares
Mgi DP 3 Ltd Owns 75–100% of shares
Midos GC Limited Owns 75–100% of shares
Ablethird (UK) Limited Owns 25–50% of shares
Agl (NE) Ltd Owns 25–50% of shares
Carringdale Limited DissolvedOwns 25–50% of shares
Dresden Limited Owns 75–100% of shares
Eastgate Properties Limited Owns 75–100% of shares
Eastgate House Residential Limited Owns 75–100% of shares
Eldon Developments (BTR) Limited DissolvedOwns 75–100% of shares
Estoril Estates Limited Owns 75–100% of shares
Hunts Wharf Estates Limited Owns 75–100% of shares
Hunts Wharf Investments Limited Owns 75–100% of shares
Jedi Deansgate Limited Owns 25–50% of shares
Ask Deansgate Limited Owns 75–100% of shares
Lakeview Meadows Limited Owns 25–50% of shares
Lakeview Estates (UK) Ltd Owns 75–100% of shares
Lakeview Estates (UK) One Limited Owns 75–100% of shares
Landoria Limited Owns 75–100% of shares
Ledan Holdings Ltd Owns 25–50% of shares
Lumious Investments Limited Owns 75–100% of shares
Margate Ride Ltd Owns 75–100% of shares
Park Industrial and Agricultural Holdings Limited This company Owns 50–75% of shares
Midos Services Limited Owns 75–100% of shares
Midos Services UK Ltd Owns 75–100% of shares
Reydon Ltd Owns 75–100% of shares
Ritz Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£6,747,585

Trend

Net Assets
£0 £5.0M £10.0M 2019 2021 2022 2024 2025 £4,921,330 £6,864,245 £6,850,882 £6,811,465 £6,747,585
Balance sheet detail
202520242023202220212019
Fixed Assets£0£10,492,097
Current Assets£7,108,642£7,314,018£401,054
Debtors£6,977,564£7,051,717£7,014,082£7,169,428£364,502
Cash£94,560£144,590£36,552
Creditors (< 1 year)£219,773£219,772£213,927£359,409£642,646
Creditors (> 1 year)£10,206£20,480£43,833£90,364£5,329,175
Net Current Assets£6,757,791£6,831,945£6,894,715£6,954,609(£241,592)
Net Assets£6,747,585£6,811,465£6,850,882£6,864,245£4,921,330
Shareholder Funds£6,747,585£6,811,465£6,850,882£6,864,245£4,921,330

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Total exemption full accounts30 April 2025
30 September 2025Confirmation statement with no updates26 September 2025
27 January 2025Total exemption full accounts30 April 2024
14 October 2024Confirmation statement with no updates26 September 2024
8 February 2024Total exemption full accounts30 April 2023
Show all recent filings

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