Par Engineering (MK) Limited

Active03756632 Private limited company
Incorporated
21 April 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Melanie Ridgway
Owned by
Paul Francis Ridgway
Melanie Ridgway
Accounts type
Total exemption full
Address
Morton House 9 Beacon Court Pitstone Green Business Park
Quarry Road
Pitstone
Leighton Buzzard
LU7 9GY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Ridgway, Melanie
Secretary · Appointed 1 January 2009
British
Ridgway, Melanie
Director · Appointed 1 January 2009
British
Born November 1973
Director · Appointed 21 April 1999
British
Born August 1960 (66)
Officer history (6 former)
30 September 2018
Resigned Norton, Stuart Alexander as Director
9 November 2017
Appointed Norton, Stuart Alexander as Director
1 January 2009
Appointed Ridgway, Melanie as Secretary
1 January 2009
Appointed Ridgway, Melanie as Director
1 January 2009
Resigned Ridgway, Paul Francis as Secretary
7 October 2008
Resigned Ingham, Timothy John as Director
24 June 2005
Appointed Ingham, Timothy John as Director
24 June 2005
Resigned Higgs, Roy William as Director
21 April 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
21 April 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
21 April 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
21 April 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
21 April 1999
Appointed Higgs, Roy William as Director
21 April 1999
Appointed Ridgway, Paul Francis as Secretary
21 April 1999
Appointed Ridgway, Paul Francis as Director

Ownership 2 active

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

Individual · Notified 1 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1960 (66)
Melanie Ridgway
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1973

Holdings 1

Companies where Par Engineering (MK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£224,306
Cash
£50,176
Employees
24
Debt Ratio
81%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2024 2025 £547,687 £558,825 £517,972 £505,067 £224,306
Balance sheet detail
20252024202120202019
Fixed Assets£420,762£459,994£470,117£503,367£552,138
Current Assets£790,629£1,349,017£1,225,124£1,180,031£749,029
Debtors£534,453£1,065,590£731,037£516,711£469,658
Cash£50,176£93,427£248,087£473,320£145,371
Creditors (< 1 year)£713,235£957,489£822,332£664,311£453,237
Creditors (> 1 year)£180,808£254,009£262,491£367,816£199,660
Net Current Assets£77,394£391,528£402,792£515,720£295,792
Net Assets£224,306£505,067£517,972£558,825£547,687
Shareholder Funds£224,306£505,067£517,972£558,825£547,687

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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