Parkport UK Limited

Active03784934 Private limited company
Incorporated
9 June 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
James Wade
Accounts type
Total exemption full
Region
Greater London
Address
9 Wimpole Mews
London
W1G 8PB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
33
Outstanding
8
Part satisfied
0
Satisfied
25

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 1999
British
Born January 1963 (63)
Officer history (4 former)
10 August 2022
Resigned Wade, Thelma as Director
3 August 2022
Appointed Wade, Thelma as Director
24 June 2019
Resigned Wade, Thelma as Secretary
9 June 1999
Appointed Wade, James as Director
9 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 June 1999
Appointed Instant Companies Limited as Corporate Nominee Director
9 June 1999
Resigned Instant Companies Limited as Corporate Nominee Director
9 June 1999
Appointed Wade, Thelma as Secretary

Ownership 1 active

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

Individual · Notified 12 June 2016
Owns 75–100% of shares
British
Born January 1963 (63)

Financials

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

Net Assets
£2,580,479
Cash
£21,172
Employees
1
Current Ratio
3.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,461,748 £1,551,809 £1,460,316 £2,747,014 £2,720,478 £2,379,248 £2,580,479
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,002,618£5,356,661£5,608,843£5,608,843
Current Assets£4,767,811£4,965,772£394,719£1,169,765£1,233,614£1,084,740£796,030
Debtors£1,638,348£365,003£372,747£742,856£708,305£804,296£746,338
Cash£21,172£976,342£21,972£426,909£525,309£280,444£49,692
Creditors (< 1 year)£1,371,029£1,480,851£929,172£1,455,394£1,452,926£1,114,096£858,456
Creditors (> 1 year)£2,644,084£2,933,454£3,650,260£3,722,756£3,446,374£3,728,913£3,785,904
Net Current Assets£3,396,782£3,484,921(£534,453)(£285,629)(£219,312)(£29,356)(£62,426)
Net Assets£2,580,479£2,379,248£2,720,478£2,747,014£1,460,316£1,551,809£1,461,748
Shareholder Funds£2,747,014£1,460,316£1,551,809£1,461,748

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates30 June 2026
4 April 2026Satisfaction of a charge in full
17 March 2026Total exemption full accounts30 June 2025
5 July 2025Confirmation statement with no updates30 June 2025
17 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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