Parkeray Interiors Limited

Active03493453 Private limited company
Incorporated
15 January 1998 (28 years)
Previously known as
Parkeray Limited (until 30 December 2019)
Artplan Limited (until 10 February 1998)
Industry
Other construction installation (43290)
Directors
Christopher Marshall
Steven Mott
Gregory Lloyd
Owned by
Accounts type
Full
Region
Greater London
Address
2nd Floor 24 King William Street
London
EC4R 9AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 10 active

Officer details are public data from the Companies House register.

Marshall, Christopher
Director · Appointed 1 January 2025
British
Born November 1978
Mott, Steven
Director · Appointed 1 January 2025
British
Born June 1984 (42)
Lloyd, Gregory
Director · Appointed 1 April 2022
South African
Born December 1973 (52)
Director · Appointed 1 April 2022
British
Born February 1989 (37)
Director · Appointed 1 April 2022
British
Born June 1962 (64)
Corporate Director · Appointed 30 December 2019
Director · Appointed 1 June 2019
British
Born April 1977 (49)
Director · Appointed 1 February 2013
British
Born May 1971 (55)
Director · Appointed 1 February 2013
British
Born January 1966 (60)
Secretary · Appointed 1 August 2001
British
Officer history (18 former)
31 March 2026
Resigned Pye, Jon as Director
1 January 2025
Appointed Mott, Steven as Director
1 January 2025
Appointed Marshall, Christopher as Director
31 May 2024
Resigned Gilbert, Gerry as Director
19 January 2024
Resigned Wills, Ben as Director
1 April 2022
Appointed Wills, Ben as Director
1 April 2022
Appointed Lloyd, Gregory as Director
1 April 2022
Appointed Riley, Sophie as Director
1 April 2022
Appointed Tracey, Terence as Director
31 March 2022
Resigned Pearce, Philip James as Director
31 March 2022
Resigned Smith, Andrew as Director
31 March 2022
Resigned West, Alan as Director
30 December 2019
Appointed Parkeray Limited as Corporate Director
27 December 2019
Appointed Smith, Andrew as Director
27 December 2019
Appointed West, Alan as Director
27 December 2019
Resigned Murray, Michael John as Director
27 December 2019
Appointed Gilbert, Gerry as Director
27 December 2019
Resigned Kerr, Peter Robert as Director
27 December 2019
Appointed Pye, Jon as Director
27 December 2019
Resigned Watson, Geoffrey Michael as Director
27 December 2019
Resigned Grint, Adrian David as Director
27 December 2019
Resigned Pitts, Jason as Director
27 December 2019
Resigned Ashmore, Clare Jennifer as Director
1 June 2019
Appointed Ayers, Christopher as Director
1 June 2019
Appointed Pitts, Jason as Director
1 February 2013
Appointed Elphick, Duncan John as Director
1 February 2013
Appointed Watson, Geoffrey Michael as Director
1 February 2013
Appointed Collins, Ivan Gareth as Director
12 November 2012
Resigned Garrett, Ian Jeffrey as Director
31 October 2008
Resigned Allen, David John as Director
1 January 2006
Appointed Ashmore, Clare Jennifer as Director
15 December 2003
Appointed Grint, Adrian David as Director
1 August 2001
Appointed Grint, Adrian David as Secretary
1 August 2001
Resigned Kerr, Peter as Secretary
12 June 2001
Appointed Pearce, Philip James as Director
12 June 2001
Appointed Garrett, Ian Jeffrey as Director
12 June 2001
Appointed Allen, David John as Director
15 December 2000
Resigned Parkin, Steven as Director
16 March 1998
Appointed Murray, Michael John as Director
16 March 1998
Appointed Kerr, Peter Robert as Director
13 February 1998
Appointed Parkin, Steven as Director
13 February 1998
Appointed Kerr, Peter as Secretary
13 February 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 February 1998
Resigned Company Directors Limited as Corporate Nominee Director
15 January 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 January 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 8670500

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Parkeray Interiors Limited This company Owns 75–100% of shares
Parkeray Trustees Limited Owns 75–100% of shares

Financials

Cash
£12,530,759
Turnover
£132,951,196
Profit Before Tax
£1,003,903
Employees
81
Current Ratio
1.1x
Profit Margin
1%
Return on Equity
19%

Trend

Turnover
£0 £50.0M £100.0M £150.0M 2021 2023 2024 £84,048,892 £121,929,823 £132,951,196
Balance sheet detail
202420232021
Current Assets£40,215,903£33,394,427£26,592,567
Debtors£27,685,144£18,964,278£19,127,474
Cash£12,530,759£14,430,149£7,465,093
Creditors (< 1 year)£36,066,079£30,026,211£23,893,527
Creditors (> 1 year)£0
Net Current Assets£4,149,824£3,368,216£2,699,040
Net Assets£3,368,216
Shareholder Funds£4,149,824£3,368,216£2,699,040

Turnover£132,951,196£121,929,823£84,048,892
Cost of Sales£124,701,605£114,652,502£79,372,648
Gross Profit£8,249,591£7,277,321£4,676,244
Admin Expenses£7,383,116£6,997,646£4,569,990
Staff Costs£10,492,349£10,844,711£7,400,980
Operating Profit£866,475£279,675£106,254
Profit Before Tax£1,003,903£401,862£106,254
Tax£222,295£82,363(£491,440)
Profit for Period£781,608£319,499£597,694

Filings 167

DateDescriptionMade Up ToPagesPDF
8 October 2026Amended full accounts31 December 2025
30 September 2026Full accounts31 December 2025
17 April 2026Confirmation statement with no updates4 April 2026
2 April 2026Termination of appointment of a director
26 September 2025Full accounts31 December 2024
Show all 167 filings

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