Parker Castle Limited

Active03966173 Private limited company
Incorporated
6 April 2000 (26 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
4 Griggs Business Centre West Street
Coggeshall
Colchester
CO6 1NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 April 2025
Director · Appointed 1 March 2016
British
Born December 1963 (62)
Director · Appointed 1 March 2016
British
Born January 1963 (63)
Officer history (14 former)
25 April 2025
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
1 March 2016
Resigned Jackson, Grahame Leonard as Director
1 March 2016
Appointed Taylor, Carole Alison as Director
1 March 2016
Appointed Taylor, Jonathan Edward as Director
1 March 2016
Resigned Castle, Nigel John, Mr. as Director
1 March 2016
Resigned Honey, Clive Colin as Director
2 January 2013
Resigned Jackson, Angela Mary as Director
2 January 2013
Resigned Honey, Hazel as Director
2 January 2013
Resigned Castle, Andrea Doreen as Director
11 July 2012
Resigned Hooper, Derek William as Secretary
1 April 2012
Appointed Jackson, Angela Mary as Director
1 April 2012
Appointed Honey, Hazel as Director
1 April 2012
Appointed Castle, Andrea Doreen as Director
31 December 2008
Resigned Burrows, Philip Edward as Director
31 December 2008
Resigned Jones, Terry Kenneth as Director
31 October 2007
Resigned Parker, Richard Adam as Director
16 February 2007
Resigned Hooper, Derek William as Director
3 September 2003
Appointed Burrows, Philip Edward as Director
3 September 2003
Appointed Jones, Terry Kenneth as Director
6 April 2000
Resigned Davies, Dunstana Adeshola as Secretary
6 April 2000
Appointed Hooper, Derek William as Director
6 April 2000
Appointed Parker, Richard Adam as Director
6 April 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
6 April 2000
Appointed Hooper, Derek William as Secretary
6 April 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
6 April 2000
Appointed Castle, Nigel John, Mr. as Director
6 April 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 April 2000
Appointed Honey, Clive Colin as Director
6 April 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 April 2000
Appointed Jackson, Grahame Leonard as Director
6 April 2000
Appointed Davies, Dunstana Adeshola as Secretary

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16049179
Former controllers (1)
4 April 2025
Ceased Taylored Group Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£70,097
Cash
£64,675
Debt Ratio
69%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £36,099 £101,695 £209,425 £185,545 £80,625 £70,097
Balance sheet detail
202520242023202220212020
Fixed Assets£51,081£176,743£72,421£3,443£5,867£5,918
Current Assets£173,843£170,214£276,380£325,607£280,172£138,200
Debtors£109,168£161,254£171,653£85,388£273,282£90,530
Cash£64,675£8,960£104,727£240,219£6,890£47,670
Creditors (< 1 year)£151,931£76,569£62,342£77,102£137,171£107,129
Creditors (> 1 year)£0£158,805£97,427£41,600£46,250
Net Current Assets£21,912£93,645£214,038£248,505£143,001£31,071
Net Assets£70,097£80,625£185,545£209,425£101,695£36,099
Shareholder Funds£70,097£80,625£185,545£209,425£101,695£36,099

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Other filing
16 October 2026Other filing
16 October 2026Accounts filing
16 October 2026Audit exemption subsidiary accounts31 December 2025
26 March 2026Confirmation statement with updates26 March 2026
Show all recent filings

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