Parker Ransom Limited

Active02328098 Private limited company
Incorporated
13 December 1988 (37 years)
Previously known as
Antone Displays Holdings Limited (until 5 March 2008)
Howes Percival Fork Lift Two Limited (until 9 August 1991)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East Midlands
Address
Key House
Wanstead Road
Leicester
LE3 1TR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2008
British
Born July 1967 (59)
Secretary · Appointed 11 October 2004
British
Director · Appointed 15 October 1996
British
Born April 1959 (67)
Officer history (6 former)
27 March 2008
Appointed Ransom, Mark Glenn as Director
19 October 2007
Resigned Ransom, Paul Eric as Director
11 October 2004
Appointed Ransom, Mark Glenn as Secretary
16 July 2004
Resigned Billingham, Adrian George as Secretary
8 October 2002
Appointed Billingham, Adrian George as Secretary
8 October 2002
Resigned Wren, Anthony Edward as Secretary
15 October 1996
Appointed Parker, Colin Herbert as Director
26 June 1994
Appointed Wren, Anthony Edward as Secretary
26 June 1994
Resigned Bush, John as Secretary
12 August 1992
Resigned Bush, John as Director
20 May 1992
Resigned Spence, Bevan Nigel as Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10979836
Former controllers (2)
27 September 2017
Ceased Mark Glenn Ransom — Owns 25–50% of shares (as a firm)
27 September 2017
Ceased Colin Herbert Parker — Owns 25–50% of shares (as a firm)

Financials

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

Net Assets
£1,929,528
Cash
£8,985
Employees
2
Current Ratio
0.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,741,625 £1,740,821 £1,739,864 £1,730,492 £1,929,528
Balance sheet detail
202520242023202220212020
Fixed Assets£1,750,000£1,750,000£1,750,000
Current Assets£12,774£10,616£12,975£13,836
Debtors£3,789£4,066£2,777£9,653
Cash£8,985£6,550£10,198£4,183£18,888
Creditors (< 1 year)£24,141£30,124£24,470£23,111£23,015£27,263
Net Current Assets(£11,367)(£19,508)(£10,136)(£9,179)(£8,375)
Net Assets£1,929,528
Shareholder Funds£1,929,528£1,730,492£1,739,864£1,740,821£1,741,625

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates11 February 2026
21 October 2025Total exemption full accounts31 May 2025
18 February 2025Confirmation statement with no updates11 February 2025
30 October 2024Total exemption full accounts31 May 2024
19 February 2024Confirmation statement with no updates11 February 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Leicester →New Property Companies in Leicester →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Leicester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?