Parity Computers Limited

Active03130070 Private limited company
Incorporated
23 November 1995 (30 years)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Information technology consultancy activities (62020)
Accounts type
Full
Region
North West
Address
Port Causeway
Wirral International Business Park
Bromborough
CH62 4TP

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2022
British
Born December 1982 (43)
Director · Appointed 11 March 2022
British
Born July 1972 (54)
Officer history (7 former)
19 October 2022
Resigned Evans, Andrew Jonathan as Secretary
19 October 2022
Resigned Evans, Andrew Jonathan as Director
19 October 2022
Appointed Bush, Daniel as Director
11 March 2022
Resigned Wood, Stephen Andrew as Secretary
11 March 2022
Appointed Spinage, Rosalind as Director
11 March 2022
Appointed Evans, Andrew Jonathan as Secretary
11 March 2022
Appointed Evans, Andrew Jonathan as Director
11 March 2022
Resigned Wood, Stephen Andrew as Director
11 March 2022
Resigned Wood, David Michael as Director
23 November 1995
Appointed Lambton Limited as Corporate Nominee Director
23 November 1995
Appointed Wood, Stephen Andrew as Secretary
23 November 1995
Resigned Lambton Limited as Corporate Nominee Director
23 November 1995
Appointed Wood, David Michael as Director
23 November 1995
Resigned Kentmere Associates Limited as Corporate Nominee Secretary
23 November 1995
Appointed Wood, Stephen Andrew as Director
23 November 1995
Appointed Kentmere Associates Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 October 2025
Owns 75–100% of shares
Limited Company
Reg. no. 08840424
Former controllers (3)
28 October 2025
Ceased Parity Medical Holdings Limited — Owns 75–100% of shares
2 March 2021
Ceased Stephen Andrew Wood — Owns 25–50% of shares
2 March 2021
Ceased David Michael Wood — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Tpi Soar Ltd Owns 75–100% of shares
Soar Tpi (Holdings) Ltd Owns 75–100% of shares
Morse Watchmans (UK) Limited Owns 75–100% of shares
Parity Computers Limited This company Owns 75–100% of shares
Supply Point Systems Limited Owns 75–100% of shares

Financials

Net Assets
£3,787,074
Cash
£231,462
Profit Before Tax
(£502,218)
Debt Ratio
19%
Current Ratio
8.3x
Return on Equity
-13%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2023 2024 £4,583,642 £4,286,200 £3,787,074
Balance sheet detail
202420232022
Fixed Assets£216,251£242,034£282,898
Current Assets£4,459,462£5,367,561£5,599,474
Debtors£2,800,773£3,938,022£3,223,820
Cash£231,462£190,846£297,488
Creditors (< 1 year)£535,665£521,081£1,232,543
Creditors (> 1 year)£0£7,010
Net Current Assets£3,923,797£4,846,480£4,366,931
Net Assets£3,787,074£4,286,200£4,583,642
Shareholder Funds£3,787,074£4,286,200£4,583,642

Filings 110

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts31 December 2025
17 August 2026Notification of a person with significant control
17 August 2026Cessation of a person with significant control
13 January 2026Satisfaction of a charge in full
21 November 2025Confirmation statement with updates21 November 2025
Show all 110 filings

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