Parmac Engineering Services Limited

Active04346952 Private limited company
Incorporated
3 January 2002 (24 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Manufacture of other electrical equipment (27900)
Other engineering activities (71129)
Directors
Joy Elizabeth Penzer
Owned by
Lee James Penzer
Joy Elizabeth Penzer
Kathleen Mary Sanderson
Accounts type
Total exemption full
Region
Yorkshire
Address
Cannon Street
Hull
East Yorkshire
HU2 0AB

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2023
Also at Pen5 Ltd
British
Born February 1969 (57)
Penzer, Joy Elizabeth
Director · Appointed 28 July 2022
British
Born October 1980 (46)
Penzer, Joy
Secretary · Appointed 21 July 2015
Officer history (5 former)
13 December 2023
Resigned Sanderson, John as Director
28 June 2023
Appointed Penzer, Lee James as Director
28 July 2022
Appointed Penzer, Joy Elizabeth as Director
21 July 2015
Appointed Penzer, Joy as Secretary
21 July 2015
Resigned Sanderson, Kathleen Mary as Secretary
4 January 2011
Resigned Sanderson, Paul Henry as Director
25 January 2002
Appointed Sanderson, Paul Henry as Director
10 January 2002
Appointed Sanderson, John as Director
3 January 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 January 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 January 2002
Appointed Company Directors Limited as Corporate Nominee Director
3 January 2002
Resigned Company Directors Limited as Corporate Nominee Director
3 January 2002
Appointed Sanderson, Kathleen Mary as Secretary

Ownership 3 active

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

Individual · Notified 24 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1969 (57)
Joy Elizabeth Penzer
Individual · Notified 26 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1980 (46)
Kathleen Mary Sanderson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1946
Former controllers (1)
28 June 2023
Ceased John Sanderson — Owns 25–50% of shares

Financials

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

Net Assets
£244,274
Cash
£93,460
Debt Ratio
22%
Current Ratio
4.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £212,141 £206,348 £204,254 £212,640 £259,753 £274,324 £244,274
Balance sheet detail
2025202420232022202120202019
Fixed Assets£65,636£68,306£87,459£44,980£55,892£70,467£85,559
Current Assets£247,024£295,954£296,891£323,800£258,003£215,047£302,697
Debtors£141,464£145,814£171,381£178,666£103,069£114,143£121,965
Cash£93,460£141,240£116,310£139,834£147,264£93,104£172,262
Creditors (< 1 year)£59,839£81,389£116,050£147,593£98,931£65,729£160,081
Net Current Assets£187,185£214,565£180,841£176,207£159,072£149,318£142,616
Net Assets£244,274£274,324£259,753£212,640£204,254£206,348£212,141
Shareholder Funds£244,274£274,324£259,753£212,640£204,254£206,348£212,141

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 December 2025
13 December 2025Confirmation statement with no updates12 December 2025
25 April 2025Total exemption full accounts31 December 2024
12 December 2024Confirmation statement with no updates12 December 2024
7 May 2024Total exemption full accounts31 December 2023
Show all recent filings

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