Parkers of Leicester Limited

Active02138495 Private limited company
Incorporated
8 June 1987 (39 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
East Midlands
Address
Parker House
Leicester Road
Market Harborough
LE16 7AY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2024
British
Born June 1957 (69)
Marriott, Charles Lewis
Secretary · Appointed 30 January 2024
Director · Appointed 1 June 2019
British
Born February 1971 (55)
Director · Appointed 23 May 2005
British
Born October 1973 (53)
Officer history (12 former)
1 June 2024
Appointed Redrup, Brian Trevor as Director
22 March 2024
Resigned Fell, Hugh as Director
30 January 2024
Resigned Marriage, Paul Scott as Secretary
30 January 2024
Appointed Marriott, Charles Lewis as Secretary
1 November 2022
Appointed Fell, Hugh as Director
1 June 2019
Appointed Parker, Roger James as Director
30 April 2019
Resigned Ripley, Hilary Susan, Lady as Director
30 April 2019
Resigned Playfair, Katherine as Director
30 April 2019
Resigned Lott, Stephen Lawrence Parker as Director
31 March 2019
Appointed Playfair, Katherine as Director
30 March 2019
Resigned Playfair, Katherine as Director
6 February 2015
Resigned Parker, William Joseph as Director
7 May 2012
Resigned Lott, Darien, Dr as Director
31 March 2011
Resigned Boulton, Graham James as Secretary
31 March 2011
Appointed Marriage, Paul Scott as Secretary
23 May 2005
Appointed Lott, Stephen Lawrence Parker as Director
23 May 2005
Appointed Playfair, Katherine as Director
23 May 2005
Appointed Lott, Adrian Charles Parker as Director
23 February 2004
Resigned Dixon, Frank Robert as Director
1 November 1999
Appointed Boulton, Graham James as Secretary
1 November 1999
Resigned Ufton, Paul Stafford as Secretary
1 January 1998
Resigned Longbottom, George Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 25 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13213750
Former controllers (4)
25 June 2021
Ceased Colton Square Realisations 1 Limited — Owns 75–100% of shares
11 May 2021
Ceased Stephen Howard Woolfe — Has significant influence or control (as a trust)
11 May 2021
Ceased Andrew Murrough Bamber — Has significant influence or control (as a trust)
11 May 2021
Ceased James Parker — Has significant influence or control (as a trust)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Parker Green Energy Limited Owns 75–100% of shares
Parkers of Leicester Limited This company Owns 75–100% of shares
Parker Farms Limited Owns 75–100% of shares
Wallasea Farms Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£74,725,409
Cash
£6,407,008
Debt Ratio
15%
Current Ratio
11.3x

Trend

Net Assets
£0 £50.0M £100.0M 2019 2020 2021 2022 2023 2024 2025 £48,807,396 £48,897,263 £48,520,207 £54,158,409 £73,892,053 £73,810,238 £74,725,409
Balance sheet detail
2025202420232022202120202019
Fixed Assets£54,998,741£55,917,538£56,927,881£48,420,299£46,033,950£39,599,958£39,781,856
Current Assets£32,819,596£30,380,102£36,230,586£17,023,877£14,762,701£22,080,106£21,437,554
Debtors£23,233,028£17,870,138£27,394,950£16,561,682£13,597,330£22,021,000£21,378,661
Cash£6,407,008£9,390,382£5,169,773£462,195£1,165,371£59,106£58,893
Creditors (< 1 year)£2,916,630£2,227,508£8,859,633£3,096,218£4,990,628£7,173,102£7,392,839
Creditors (> 1 year)£110,534£130,898£147,706
Net Current Assets£29,902,966£28,152,594£27,370,953£13,927,659£9,772,073£14,907,004£14,044,715
Net Assets£74,725,409£73,810,238£73,892,053£54,158,409£48,520,207£48,897,263£48,807,396
Shareholder Funds£74,725,409£73,810,238£73,892,053£54,158,409£48,520,207£48,897,263£48,807,396

Filings 160

DateDescriptionMade Up ToPagesPDF
23 September 2026Registration of a charge
27 April 2026Confirmation statement with no updates18 April 2026
31 March 2026Accounts for a small company30 June 2025
30 April 2025Confirmation statement with no updates18 April 2025
31 March 2025Accounts for a small company30 June 2024
Show all 160 filings

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