Parker Lloyd Limited

Active04457312 Private limited company
Incorporated
10 June 2002 (24 years)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Tax consultancy (69203)
Accounts type
Unaudited abridged
Region
Greater London
Address
Level 9 Berkeley Square House
Berkeley Square
London
W1J 6BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2023
British
Born March 1949 (77)
Director · Appointed 11 June 2015
British
Born October 1985 (41)
Corporate Secretary · Appointed 12 June 2002
Officer history (6 former)
26 June 2023
Appointed Mehta, Rajnikant Hansraj as Director
11 June 2015
Resigned Mehta, Surekha, Dr as Director
11 June 2015
Appointed Mehta, Rahul as Director
22 October 2013
Resigned Khan, Karim as Director
13 October 2006
Resigned Mehta, Rajni as Director
13 October 2006
Appointed Mehta, Surekha, Dr as Director
6 September 2002
Appointed Mehta, Rajni as Director
6 September 2002
Appointed Khan, Karim as Director
6 September 2002
Resigned Mehta, Surekha, Dr as Director
12 June 2002
Appointed M & M Registrars Limited as Corporate Secretary
12 June 2002
Appointed Mehta, Surekha, Dr as Director
12 June 2002
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
12 June 2002
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
10 June 2002
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
10 June 2002
Appointed Bloomsbury Directors Limited as Corporate Nominee Director

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
Private Company Limited By Shares
Reg. no. 01821679

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Breezevale Limited DissolvedOwns 75–100% of shares
Parker Lloyd Limited This company Owns 75–100% of shares
Amryta Capital LLP In liquidationHolds 75–100% of voting rights

Financials

Net Assets
£1,459,874
Cash
£12,066
Employees
6
Debt Ratio
20%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £722,823 £1,176,116 £1,227,658 £1,277,334 £1,424,711 £1,459,874
Balance sheet detail
202420232022202120202019
Fixed Assets£744,537£765,888£642,576£665,719£694,663£706,698
Current Assets£1,088,699£904,680£921,745£957,266£820,322£36,745
Debtors£143,498£276,506£235,722£270,880£814,073£33,213
Cash£12,066£95,039£2,888£3,251£6,249£3,532
Creditors (< 1 year)£373,362£245,857£224,487£207,827£88,869£20,620
Creditors (> 1 year)£0£62,500£187,500£250,000£0
Net Current Assets£715,337£658,823£697,258£749,439£731,453£16,125
Net Assets£1,459,874£1,424,711£1,277,334£1,227,658£1,176,116£722,823
Shareholder Funds£1,459,874£1,424,711£1,277,334£1,227,658£1,176,116£722,823

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates10 June 2026
30 September 2025Unaudited abridged accounts31 December 2024
10 June 2025Confirmation statement with no updates10 June 2025
10 June 2024Confirmation statement with no updates10 June 2024
19 February 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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