Par 72 Ltd

Active03923466 Private limited company
Incorporated
10 February 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Paul Arthur Smith
Accounts type
Total exemption full
Region
West Midlands
Address
7 Clarendon Place
Leamington Spa
CV32 5QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2001
British
Born July 1952 (74)
Secretary · Appointed 10 February 2000
British
Director · Appointed 10 February 2000
British
Born October 1953 (73)
Officer history (3 former)
31 December 2025
Resigned Smith, Ryan James as Director
1 October 2021
Appointed Smith, Ryan James as Director
1 October 2001
Appointed Smith, Paul Arthur as Director
10 February 2000
Appointed Smith, Paul Arthur as Secretary
10 February 2000
Appointed Smith, Lynn Jane as Director
10 February 2000
Appointed Brewer, Suzanne as Nominee Secretary
10 February 2000
Resigned Brewer, Suzanne as Nominee Secretary
10 February 2000
Appointed Brewer, Kevin, Dr as Nominee Director
10 February 2000
Resigned Brewer, Kevin, Dr as Nominee Director

Ownership 1 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
Right to appoint and remove directors
British
Born July 1952 (74)
Former controllers (1)
31 March 2026
Ceased Lynn Jane Smith — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£13,011
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £1,024 £21,617 £21,508 £49,474 £35,071 £31,001
Balance sheet detail
202520242023202220212020
Fixed Assets£3,597£4,297£5,807£2,971£4,232£5,493
Current Assets£871,509£49,524£88,881£37,500£43,707£22,503
Debtors£858,498£76,263£271£5,555£18,142
Cash£13,011£12,618£15,464£3,152£4,361
Creditors (< 1 year)£844,105£18,802£44,714£17,963£25,322£25,972
Net Current Assets£27,404£44,167£19,537£18,385(£3,469)
Net Assets£49,474£21,508£21,617£1,024
Shareholder Funds£31,001£35,071£49,474£21,508£21,617£1,024

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Cessation of a person with significant control
21 August 2026Termination of appointment of a director
28 November 2025Total exemption full accounts31 March 2025
8 September 2025Confirmation statement with no updates7 September 2025
2 December 2024Micro company accounts31 March 2024
Show all recent filings

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