Parham Holdings Limited

Active03104127 Private limited company
Incorporated
20 September 1995 (31 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South West
Address
Unity Chambers
34 High East Street
Dorchester
DT1 1HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (8 former)
21 February 2018
Resigned Hollond, James Nicholas as Director
19 January 2015
Appointed Catford, Lisa Helen as Director
4 August 2014
Resigned Connolly, John James as Secretary
29 October 2012
Appointed Dove, Peter Stephen as Director
16 December 2004
Resigned Richards, Russell Martin Perren as Director
27 April 2000
Appointed Drax, Edward Quintin as Director
10 August 1998
Appointed Connolly, John James as Secretary
6 April 1998
Resigned Pendower, Mark John as Director
2 July 1997
Appointed Richards, Russell Martin Perren as Director
9 December 1996
Appointed Pendower, Mark John as Director
29 June 1996
Resigned Richards, Russell Martin Perren as Director
28 June 1996
Resigned Richards, Penelope Ann as Secretary
28 June 1996
Appointed Drax, Jeremy Ryton as Director
28 June 1996
Appointed Hollond, James Nicholas as Director
28 June 1996
Appointed Drax, Jeremy Ryton as Secretary
8 December 1995
Appointed Richards, Penelope Ann as Secretary
8 December 1995
Appointed Richards, Russell Martin Perren as Director
8 December 1995
Resigned Rm Registrars Limited as Corporate Nominee Secretary
8 December 1995
Resigned Rm Nominees Limited as Corporate Nominee Director
20 September 1995
Appointed Rm Registrars Limited as Corporate Nominee Secretary
20 September 1995
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02533739

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Parham Holdings Limited This company Owns 75–100% of shares
Benrage Limited Owns 75–100% of shares
Parham Development Limited Owns 75–100% of shares

Financials

Net Assets
£17,110,580
Cash
£15,736,196
Employees
6
Debt Ratio
62%
Current Ratio
2.5x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 £16,359,907 £16,457,593 £16,556,148 £16,704,414 £16,910,481 £17,110,580
Balance sheet detail
202420232022202120202019
Fixed Assets£22,478,253£22,493,378£22,506,737£22,524,237£22,540,863£22,415,045
Current Assets£22,725,885£23,462,058£24,357,149£24,561,662£24,216,491£26,513,473
Debtors£14,167,214£17,277,957£19,403,403
Cash£15,736,196£14,011,427£14,795,202£10,394,448£6,938,534£7,110,070
Creditors (< 1 year)£9,074,924£29,022,540£8,383,964£7,749,923£6,523,983£7,818,611
Creditors (> 1 year)£19,000,000£21,750,000£22,750,000£23,750,000£24,750,000
Net Current Assets£13,650,961(£5,560,482)£15,973,185£16,811,739£17,692,508£18,694,862
Net Assets£17,110,580£16,910,481£16,704,414£16,556,148£16,457,593£16,359,907
Shareholder Funds£16,359,907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates22 August 2026
19 August 2026Director's details changed
18 August 2026Director's details changed
8 September 2025Total exemption full accounts31 December 2024
27 August 2025Confirmation statement with no updates22 August 2025
Show all recent filings

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