Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Parker-Hale Limited
- Incorporated
- 31 July 2001 (25 years)
- Industry
- Non-trading company (74990)
- Directors
- Robert Gilbert John Rothery
- Accounts type
- Dormant
- Region
- South East
- Address
- Rothery HouseWaterberry DriveWaterloovillePO7 7XX
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 4 September 2001
British
Director · Appointed 4 September 2001
British
Born June 1946 (80)
Rothery, Robert Gilbert John
Director · Appointed 4 September 2001
British
Born August 1960 (66)
Officer history (3 former)
31 May 2011
4 September 2001
4 September 2001
4 September 2001
Appointed Rothery, Robert Gilbert John as Director
4 September 2001
7 August 2001
7 August 2001
31 July 2001
31 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01029327
Former controllers (1)
6 April 2016
Ceased Robert Rothery — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bisley Limited Owns 75–100% of shares
John Rothery and Company Limited Owns 75–100% of shares
Napier Limited Owns 75–100% of shares
Napier of London Limited Owns 75–100% of shares
Parker-Hale Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
Trend
Net Assets
No net assets figure read from accounts after 2024.
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Debtors | £1 | ||||
| Net Current Assets | £1 | ||||
| Net Assets | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 24 March 2026 | Cessation of a person with significant control | |||
| 14 August 2025 | Confirmation statement with updates | 31 July 2025 | ||
| 14 August 2025 | Accounts for a dormant company | 31 July 2025 | ||
| 7 August 2024 | Accounts for a dormant company | 31 July 2024 |
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