R G Parrott Limited

Active04114980 Private limited company
Incorporated
27 November 2000 (25 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Other construction installation (43290)
Directors
Mark William Parrott
Owned by
Mark William Parrott
Accounts type
Micro entity
Address
271 High Street
Berkhamsted
Hertfordshire
HP4 1AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Parrott, Mark William
Director · Appointed 30 June 2003
British
Born September 1966 (60)
Officer history (6 former)
14 October 2020
Resigned Stewarts Company Secretary Limited as Corporate Secretary
25 April 2012
Resigned Parrott, Simon as Director
3 November 2008
Appointed Stewarts Company Secretary Limited as Corporate Secretary
3 November 2008
Resigned Parrott, Donna as Secretary
25 October 2004
Resigned Parrott, Raymond George as Secretary
25 October 2004
Appointed Parrott, Donna as Secretary
30 June 2003
Appointed Parrott, Mark William as Director
28 November 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 November 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
27 November 2000
Appointed Parrott, Raymond George as Secretary
27 November 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
27 November 2000
Appointed Parrott, Simon as Director
27 November 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Mark William Parrott
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)
Former controllers (1)
15 December 2020
Ceased Evelyn Parrott — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£14,748
Employees
1
Debt Ratio
69%
Current Ratio
0.9x

Trend

Net Assets
£0 £5k £10k £15k 2024 2025 £6,821 £14,748
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,147£15,251£20,906£912£1,216£1,622£2,163
Current Assets£29,689£16,851£32,505£67,024£51,209£24,769£57,624
Creditors (< 1 year)£33,088£23,732£27,565£44,262£52,338£26,141£53,385
Creditors (> 1 year)£0£1,549
Net Current Assets(£3,399)(£6,881)£4,940£22,762(£1,129)(£1,372)£4,239
Net Assets£14,748£6,821
Shareholder Funds£14,748£6,821£25,846£23,674£87£250£6,402

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 July 2026Micro company accounts31 December 2025
14 November 2025Confirmation statement with no updates14 November 2025
29 July 2025Director's details changed
29 July 2025Change of details for a person with significant control
29 July 2025Director's details changed
Show all recent filings

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