Parkinson Richmark Limited

Active02141198 Private limited company
Incorporated
18 June 1987 (39 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
East of England
Address
Aviation House
Russell Gardens
Wickford
SS11 8BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2021
British
Born July 1974 (52)
Officer history (4 former)
10 March 2021
Appointed Spicer, Keith Andre as Director
10 March 2021
Resigned Carrington, Ann Elizabeth as Director
10 March 2021
Resigned Parkinson, Jean Elsie Adelaide as Secretary
10 March 2021
Resigned Parkinson, Jean Elsie Adelaide as Director
16 December 2016
Resigned Parkinson, Michael John as Director
16 October 2014
Appointed Carrington, Ann Elizabeth as Director

Ownership 2 active

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

Corporate entity · Notified 10 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09828547
Individual · Notified 10 March 2021
Right to appoint and remove directors
British
Born July 1974 (52)
Former controllers (1)
10 March 2021
Ceased Ann Elizabeth Carrington — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Air Field Lighting Limited Holds 75–100% of voting rights
Airfield Lighting Systems UK Limited Owns 75–100% of shares
Parkinson Richmark Limited This company Owns 75–100% of shares

Financials

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

Cash
£8,373

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k 2019 2020 2022 2023 2024 2025 £149,983 £10,661 £113,720 £52,635 (£4,722) (£12,416)
Balance sheet detail
202520242023202220202019
Fixed Assets£0
Current Assets£27,375£165,077£118,892£11,911£153,781
Debtors£0£129,477£44,566
Cash£8,373£27,375£9,656£42,635
Creditors (< 1 year)£20,789£32,097£43,012£5,172£0£2,614
Creditors (> 1 year)£0£69,430
Net Current Assets(£12,416)(£4,722)£122,065£113,720£11,911£151,333
Net Assets(£4,722)£52,635£10,661£149,983
Shareholder Funds(£12,416)(£4,722)£52,635£113,720£10,661£149,983

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates6 July 2026
9 June 2026Director's details changed
9 June 2026Change of details for a person with significant control
25 November 2025Total exemption full accounts31 March 2025
21 July 2025Confirmation statement with updates6 July 2025
Show all recent filings

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