Parsonsons Limited

Active03033455 Private limited company
Incorporated
15 March 1995 (31 years)
Industry
Activities of head offices (70100)
Owned by
Louise Claire Short
Accounts type
Total exemption full
Region
East of England
Address
35 Colworth House Colworth Park
Sharnbrook
Bedford
MK44 1LQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Short, Louise Claire
Secretary · Appointed 14 June 2020
Director · Appointed 4 June 2019
British
Born September 1993 (33)
Director · Appointed 15 March 1995
British
Born November 1963
Officer history (5 former)
14 June 2020
Resigned Short, Ian as Secretary
14 June 2020
Appointed Short, Louise Claire as Secretary
4 June 2019
Appointed Short, Timothy Robert as Director
29 March 1999
Resigned Parsonson, John as Director
8 March 1999
Resigned Short, Louise Claire as Secretary
8 March 1999
Appointed Short, Ian as Secretary
8 March 1999
Resigned Mcguire, Richard John as Director
15 March 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 March 1995
Appointed Short, Louise Claire as Secretary
15 March 1995
Appointed Mcguire, Richard John as Director
15 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 March 1995
Appointed Parsonson, John as Director
15 March 1995
Appointed Short, Louise Claire as Director

Ownership 2 active

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

Individual · Notified 14 June 2020
Has significant influence or control
British
Born September 1993 (33)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born November 1963

Holdings 1

Companies where Parsonsons Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
20 March 2022
Ceased Rebecca Mae Short — Owns 25–50% of shares
14 June 2020
Ceased Ian Short — Owns 25–50% of shares

Financials

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

Net Assets
£13,480
Cash
£5
Employees
2
Current Ratio
400.2x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £13,480 £13,480 £13,480 £13,480 £13,480 £13,480
Balance sheet detail
202520242023202220212020
Fixed Assets£3,500£3,500£3,500£3,500£3,500£3,500
Current Assets£10,005£10,005£10,005£10,005£10,005£10,505
Debtors£10,000£10,000£10,000£10,000£10,000£10,500
Cash£5£5£5£5£5£5
Creditors (< 1 year)£25£25£25£25£25£525
Net Current Assets£9,980£9,980£9,980£9,980£9,980£9,980
Net Assets£13,480£13,480£13,480£13,480£13,480£13,480
Shareholder Funds£13,480£13,480£13,480£13,480£13,480£13,480

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with updates15 March 2026
28 December 2025Total exemption full accounts31 March 2025
5 November 2025Director's details changed
5 November 2025Director's details changed
5 November 2025Change of details for a person with significant control
Show all recent filings

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