Parkes Incorporated Limited

Active03247052 Private limited company
Incorporated
6 September 1996 (30 years)
Previously known as
Combined Project Services Limited (until 24 July 2007)
Charco 656 Limited (until 2 October 1996)
Industry
Development of building projects (41100)
Directors
Samuel Parkes
Owned by
Derek Parkes
Accounts type
Micro entity
Region
East of England
Address
Stag House
Old London Road
Hertford
SG13 7LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
British
Born May 1979 (47)
Parkes, Samuel
Director · Appointed 2 October 2026
British
Born August 1974 (52)
Officer history (6 former)
2 October 2026
Appointed Parkes, Samuel as Director
2 October 2026
Appointed Parkes, Joel as Director
1 September 2026
Resigned Maffey, Stephanie Carole as Secretary
11 February 2026
Resigned Parkes, Derek as Director
19 April 2006
Resigned Halco Secretaries Limited as Corporate Secretary
1 November 2002
Resigned Makhloufi, Sandra as Secretary
1 November 2002
Appointed Maffey, Stephanie Carole as Secretary
25 September 1997
Appointed Halco Secretaries Limited as Corporate Secretary
4 June 1997
Appointed Makhloufi, Sandra as Secretary
4 June 1997
Resigned Halco Secretaries Limited as Corporate Secretary
2 October 1996
Appointed Parkes, Derek as Director
2 October 1996
Resigned Halco Management Limited as Corporate Nominee Director
6 September 1996
Appointed Halco Management Limited as Corporate Nominee Director
6 September 1996
Appointed Halco Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1944 (82)

Financials

Net Assets
(£314,008)
Debt Ratio
402%
Current Ratio
0.2x

Trend

Net Assets
(£400k) (£200k) £0 2019 2021 2024 (£260,683) (£315,804) (£314,008)
Balance sheet detail
20242023202220212019
Fixed Assets£1,392£2,500£1,509
Current Assets£102,480£10,139£11,223£9,296£14,549
Creditors (< 1 year)£415,369£384,169£352,969£322,760£273,722
Net Current Assets(£312,889)(£313,464)(£259,173)
Net Assets(£314,008)(£315,804)(£260,683)
Shareholder Funds(£314,008)(£373,965)(£342,413)(£315,804)(£260,683)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates6 September 2026
1 September 2026Termination of appointment of a director
1 September 2026Termination of appointment of a secretary

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