C. Parker & Sons Limited

Active02652559 Private limited company
Incorporated
9 October 1991 (35 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Owned by
David John Parker
Accounts type
Total exemption full
Region
South East
Address
Whales Lane Marsh Gibbon
Bicester
Oxfordshire
OX27 0HF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 1991
Also at Drumseal Limited (proposed for strike-off)
British
Born October 1966 (60)
Officer history (7 former)
1 July 2023
Resigned Parker, Rosemary Jennifer as Secretary
20 March 2015
Resigned Miles, Kevin Robert as Director
1 May 2004
Appointed Miles, Kevin Robert as Director
27 November 2002
Resigned Parker, Charles John as Secretary
27 November 2002
Appointed Parker, Rosemary Jennifer as Secretary
27 November 2002
Resigned Parker, Charles John as Director
1 September 1992
Appointed Parker, Charles John as Secretary
29 November 1991
Resigned Parker, Rosemary Jennifer as Secretary
31 October 1991
Appointed Parker, David John as Director
31 October 1991
Appointed Parker, Rosemary Jennifer as Secretary
31 October 1991
Appointed Parker, Charles John as Director
31 October 1991
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
31 October 1991
Resigned Chettleburgh's Limited as Corporate Nominee Director
9 October 1991
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
9 October 1991
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 3 November 2016
Owns 75–100% of shares
British
Born October 1966 (60)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,913,949
Cash
£434,610
Employees
1
Debt Ratio
3%
Current Ratio
17.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,090,219 £2,110,104 £2,116,989 £2,115,898 £2,057,285 £1,913,949
Balance sheet detail
202420232022202120202019
Fixed Assets£1,526,641£1,677,406£1,662,240£1,495,001£1,498,045£1,527,300
Current Assets£450,150£633,303£813,941£858,690£921,959£828,294
Debtors£12,790£142,313£430,424£308,648£342,820£376,134
Cash£434,610£469,206£298,562£472,066£518,667£394,420
Creditors (< 1 year)£26,278£111,123£233,401£199,208£259,900£263,368
Creditors (> 1 year)£36,564£142,301£126,882£37,494£50,000£2,007
Net Current Assets£423,872£522,180£580,540£659,482£662,059£564,926
Net Assets£1,913,949£2,057,285£2,115,898£2,116,989£2,110,104£2,090,219
Shareholder Funds£1,913,949£2,057,285£2,115,898£2,116,989£2,110,104£2,090,219

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2025Confirmation statement with no updates2 November 2025
14 July 2025Total exemption full accounts31 December 2024
8 November 2024Confirmation statement with no updates2 November 2024
26 September 2024Total exemption full accounts31 December 2023
25 June 2024Previous accounting period extended
Show all recent filings

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