Parkside Capital Limited

Active03869442 Private limited company
Incorporated
1 November 1999 (27 years)
Previously known as
Stratton Capital Holdings Limited (until 29 August 2012)
Nevrus (817) Limited (until 17 December 1999)
Industry
Activities of head offices (70100)
Owned by
Ales Ortuzar
Iban Ortuzar
Luz Ortuzar
Accounts type
Small
Region
South East
Address
2 Communications Road
Greenham Business Park
Newbury
RG19 6AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2024
Irish
Born September 1992 (34)
Director · Appointed 7 October 2021
British
Born September 1975 (51)
Corporate Secretary · Appointed 11 December 2020
Ortuzar, Gaizka Andere
Director · Appointed 21 November 2018
British
Born March 1936 (90)
Director · Appointed 22 June 2018
British
Born March 1971 (55)
Ortuzar, Iban
Director · Appointed 1 September 2015
British
Born June 1970 (56)
Officer history (25 former)
27 March 2024
Resigned Warwick, Gerald Stewart as Director
27 March 2024
Appointed Mcmullan, Amy Maire as Director
7 October 2021
Appointed Bland, Nicholas John as Director
31 December 2020
Resigned Prosser, Richard John Stobart as Director
11 December 2020
Appointed Ocorian Secretaries (Jersey) Limited as Corporate Secretary
11 December 2020
Resigned Estera Secretaries (Jersey) Limited as Corporate Secretary
21 November 2018
Appointed Ortuzar, Gaizka Andere as Director
22 June 2018
Appointed Zimny, Lorna Margaret as Director
22 June 2018
Resigned Dowling, Brendan Joseph as Director
22 June 2018
Resigned Mcenery, Melanie Belle as Director
22 June 2018
Appointed Warwick, Gerald Stewart as Director
22 June 2018
Resigned Benest, Karen Jane as Director
22 June 2018
Resigned Jones, William Patrick as Director
26 April 2017
Appointed Dowling, Brendan Joseph as Director
26 April 2017
Appointed Mcenery, Melanie Belle as Director
26 April 2017
Resigned Ballands, Farah Ana as Director
1 September 2015
Appointed Ortuzar, Iban as Director
21 March 2014
Resigned Rive, Naomi Julia as Director
1 April 2010
Appointed Rive, Naomi Julia as Director
31 March 2010
Resigned Boxall, Graham Radford as Director
2 March 2009
Resigned Ortuzar, Ales as Secretary
5 January 2005
Resigned Boxall, Graham Radford as Director
5 January 2005
Appointed Boxall, Graham Radford as Director
5 January 2005
Appointed Jones, William Patrick as Director
5 January 2005
Appointed Prosser, Richard John Stobart as Director
5 January 2005
Appointed Benest, Karen Jane as Director
5 January 2005
Resigned Lang, Deborah Jane as Director
5 January 2005
Appointed Ballands, Farah Ana as Director
15 June 2004
Resigned Jones, William Patrick as Director
4 March 2004
Resigned Bailhache Labesse Secretaries Limited as Corporate Secretary
4 March 2004
Appointed Estera Secretaries (Jersey) Limited as Corporate Secretary
4 March 2004
Appointed Ortuzar, Ales as Secretary
3 February 2004
Appointed Boxall, Graham Radford as Director
18 June 2003
Appointed Jones, William Patrick as Director
18 June 2003
Resigned Harris, Paul as Director
1 August 2002
Appointed Harris, Paul as Director
25 July 2002
Resigned Ortuzar, Ales as Director
25 July 2002
Resigned Boxall, Graham Radford as Director
28 June 2002
Appointed Bailhache Labesse Secretaries Limited as Corporate Secretary
28 June 2002
Resigned Gibbons, David Victor as Secretary
17 September 2001
Resigned Ortuzar, Iban as Director
17 September 2001
Resigned Ortuzar, Luz as Director
17 September 2001
Resigned Ortuzar, Gaizka Andere as Director
17 September 2001
Resigned Ortuzar, Jon Koldobika as Director
23 July 2001
Appointed Ortuzar, Ales as Director
18 December 2000
Appointed Boxall, Graham Radford as Director
18 December 2000
Appointed Lang, Deborah Jane as Director
8 March 2000
Appointed Ortuzar, Jon Koldobika as Director
8 March 2000
Appointed Ortuzar, Iban as Director
8 March 2000
Appointed Ortuzar, Luz as Director
8 March 2000
Appointed Ortuzar, Gaizka Andere as Director
8 March 2000
Appointed Gibbons, David Victor as Secretary
8 March 2000
Resigned Whittington, Sally Suzanne as Secretary
8 March 2000
Resigned Gibbons, David Victor as Nominee Director
1 November 1999
Appointed Whittington, Sally Suzanne as Secretary
1 November 1999
Appointed Gibbons, David Victor as Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1976 (50)
Iban Ortuzar
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1974 (52)

Holdings 1

Companies where Parkside Capital Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£66,778,607
Cash
£2,959,085
Profit
£4,568,458
Employees
5
Debt Ratio
6%
Current Ratio
11.5x
Return on Equity
7%

Trend

Net Assets
£0 £50.0M £100.0M 2019 2020 2021 2023 2024 £59,917,401 £62,532,297 £68,287,041 £62,210,149 £66,778,607
Balance sheet detail
20242023202120202019
Fixed Assets£66,008,585£61,965,168£63,043,524£56,676,286£53,652,676
Current Assets£4,921,010£3,774,334£5,340,293£6,005,422£6,529,929
Cash£2,959,085£2,056,867£4,272,957£5,049,811£5,536,335
Creditors (< 1 year)£426,462£264,239£96,776£149,411£265,204
Net Current Assets£4,494,548£3,510,095£5,243,517£5,856,011£6,264,725
Net Assets£66,778,607£62,210,149£68,287,041£62,532,297£59,917,401
Shareholder Funds£66,778,607£62,210,149£68,287,041£62,532,297£59,917,401

Filings

Filing history not loaded yet. See it on Companies House

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