Parsons & Colson Consultants Ltd.

Active02803252 Private limited company
Incorporated
25 March 1993 (33 years)
Industry
Other information technology service activities (62090)
Directors
Daniel Mark Dunn
Craig Andrew Gilbertson
Controlled by
Jonathan James Thornton
Accounts type
Total exemption full
Region
South East
Address
Unit 5 Enterprise Court
Nicholson Road
Ryde
PO33 1BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Dunn, Daniel Mark
Director · Appointed 27 August 2024
British
Born December 1993 (32)
Director · Appointed 1 June 2019
British
Born April 1970 (56)
Gilbertson, Craig Andrew
Director · Appointed 5 January 2018
English
Born November 1984
Director · Appointed 1 October 2015
British
Born February 1972 (54)
Director · Appointed 30 December 2014
British
Born April 1962 (64)
Director · Appointed 5 January 2002
British
Born July 1980 (46)
Brown, Timothy William
Director · Appointed 2 January 1997
British
Born April 1971 (55)
Officer history (6 former)
20 December 2025
Resigned Colson, Sean Graham as Director
20 December 2025
Resigned Colson, Sean Graham as Secretary
27 August 2024
Appointed Dunn, Daniel Mark as Director
1 June 2019
Appointed Peace, Gary John as Director
7 December 2018
Resigned Parsons, Michael Colin as Director
5 January 2018
Appointed Gilbertson, Craig Andrew as Director
1 October 2015
Appointed Johnston, Nicola Deborah as Director
30 December 2014
Appointed Howarth, Dale as Director
23 September 2007
Resigned Edwards, Gareth as Director
13 October 2004
Appointed Edwards, Gareth as Director
5 January 2002
Appointed Thornton, Jonathan James as Director
29 January 2001
Resigned Bolt, Colin Richard as Director
17 December 1998
Appointed Bolt, Colin Richard as Director
2 January 1997
Appointed Brown, Timothy William as Director
25 March 1993
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
25 March 1993
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
25 March 1993
Appointed Parsons, Michael Colin as Director
25 March 1993
Appointed Colson, Sean Graham as Secretary
25 March 1993
Appointed Colson, Sean Graham as Director

Ownership 1 active

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

Individual · Notified 5 January 2018
Has significant influence or control
Has significant influence or control (as a firm)
British
Born July 1980 (46)
Former controllers (2)
20 December 2025
Ceased Sean Graham Colson — Owns 25–50% of shares
7 December 2018
Ceased Michael Colin Parsons — Owns 25–50% of shares

Financials

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

Net Assets
£266,925
Cash
£283,600
Employees
19
Debt Ratio
67%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £72,447 £160,958 £209,431 £259,966 £266,925
Balance sheet detail
202520242023202220212020
Fixed Assets£241,875£164,815£58,045£37,288£33,036
Current Assets£574,520£393,412£382,640£346,444£190,723
Debtors£273,782£209,218£147,797
Cash£283,600£163,128£225,653
Creditors (< 1 year)£418,965£265,392£289,712£192,447£180,274£151,312
Creditors (> 1 year)£95,617£31,788£33,957£32,500£42,500£0
Net Current Assets£155,555£128,020£190,193£166,170£39,411
Net Assets£266,925£259,966£209,431£160,958£72,447
Shareholder Funds£266,925£259,966£209,431£160,958£72,447

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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