Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Parliament Street Securities Limited
- Incorporated
- 22 August 1991 (35 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Rachel Madelaine Glover
- Owned by
- Dominic Matthew Wilbraham
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Roland HousePrincess Dock StreetHullHU1 2LD
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Glover, Rachel Madelaine
Director · Appointed 9 January 2024
British
Born October 1982 (44)
Director · Appointed 9 January 2024
British
Born May 1987 (39)
Glover, Rachel Madelaine
Secretary · Appointed 28 February 2002
British
Officer history (7 former)
9 January 2024
9 January 2024
Appointed Glover, Rachel Madelaine as Director
27 September 2023
28 February 2002
28 February 2002
Appointed Glover, Rachel Madelaine as Secretary
28 February 2002
Resigned Jones, Sandra as Secretary
30 July 2000
Appointed Jones, Sandra as Secretary
29 July 2000
Resigned Blakeman, Ernest Roy as Secretary
1 July 1998
1 July 1998
1 July 1996
Appointed Blakeman, Ernest Roy as Secretary
1 July 1996
1 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 February 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born May 1987 (39)
Former controllers (3)
27 February 2024
Ceased David Geoffrey Wharram Curtis — Owns 75–100% of shares (as a trust)
27 September 2023
26 April 2022
Ceased Christopher Colin Try — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £345
- Employees
- 2
- Current Ratio
- 7.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £44,586 | £44,586 | £44,586 | £44,586 | £44,586 | |
| Current Assets | £12,052 | £26,690 | £9,880 | £6,281 | £4,170 | |
| Debtors | £11,707 | £23,386 | £1,323 | £0 | £3,518 | |
| Cash | £345 | £3,304 | £8,557 | £6,281 | £652 | |
| Creditors (< 1 year) | £1,625 | £16,618 | £14,271 | £6,088 | £5,510 | £6,200 |
| Net Current Assets | £10,427 | £10,072 | £3,792 | £771 | (£2,030) | |
| Shareholder Funds | £55,013 | £54,658 | £48,378 | £45,357 | £42,556 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Replacement filing for the appointment of a director | |||
| 22 December 2025 | Director's details changed | |||
| 22 December 2025 | Secretary's details changed | |||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 22 October 2025 | Compulsory strike-off action has been discontinued |
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