Parrott Holdings Limited

Active02839144 Private limited company
Incorporated
26 July 1993 (33 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
East Midlands
Address
1A Enterprise Road
Raunds
NN9 6JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born February 1974 (52)
Director · Appointed 31 July 2026
British
Born November 1970
Director · Appointed 31 July 2026
British
Born September 1959 (67)
Director · Appointed 31 July 2026
British
Born January 1996 (30)
Secretary
British
Officer history (4 former)
31 July 2026
Appointed Clarke, Kelvin Ian as Director
31 July 2026
Appointed Harley, Christopher Andrew as Director
31 July 2026
Appointed Layram, Christopher Paul as Director
31 July 2026
Appointed Wills, Nita Ann as Director
31 July 2026
Resigned Parrott, Derek Victor as Director
18 November 2015
Resigned Parrott, Melvyn Richard John as Director
26 July 1993
Appointed Rm Registrars Limited as Corporate Nominee Secretary
26 July 1993
Resigned Rm Registrars Limited as Corporate Nominee Secretary
26 July 1993
Appointed Cohen, Violet as Nominee Director
26 July 1993
Resigned Cohen, Violet as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17319759
Former controllers (3)
31 July 2026
Ceased Derek Victor Parrott — Owns 75–100% of shares
16 July 2022
Ceased PHL Holdings Limited — Owns 75–100% of shares
1 July 2019
Ceased Derek Victor Parrott — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Parrott Construction Holdings Limited Owns 75–100% of shares
Parrott Construction Limited Owns 75–100% of shares
Parrott Holdings Limited This company Owns 75–100% of shares

Financials

Net Assets
£25,364
Cash
£103,677
Employees
2
Debt Ratio
95%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £628,389 £622,859 £683,425 £327,020 £25,364
Balance sheet detail
20242023202120202019
Fixed Assets£125,876£153,365£121,628£152,552£162,514
Current Assets£390,484£691,899£1,070,796£1,815,132£1,628,837
Debtors£220,000£400,282£334,633£669,503£369,707
Cash£103,677£224,810£602,048£802,175£1,044,192
Creditors (< 1 year)£395,813£397,997£423,085£1,239,112£1,095,454
Creditors (> 1 year)£95,183£120,247£85,914£105,713£67,508
Net Current Assets(£5,329)£293,902£647,711£576,020£533,383
Net Assets£25,364£327,020£683,425£622,859£628,389
Shareholder Funds£25,364£327,020£683,425£622,859£628,389

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

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?