Parker Design Engineering Limited

Active04567447 Private limited company
Incorporated
18 October 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jeremy Parker
Owned by
Andrew Parker
Jeremy Parker
Louise Parker
Accounts type
Total exemption full
Region
East of England
Address
Wood Hall Estate Woodhall Lane
Shenley
Radlett
WD7 9AA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Parker, Louise
Secretary · Appointed 18 October 2002
British
Director · Appointed 18 October 2002
British
Born August 1962 (64)
Parker, Jeremy
Director · Appointed 18 October 2002
British
Born July 1965 (61)
Officer history (2 former)
18 October 2002
Appointed Parker, Louise as Secretary
18 October 2002
Appointed Parker, Andrew as Director
18 October 2002
Appointed Parker, Jeremy as Director
18 October 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 October 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 October 2002
Appointed Company Directors Limited as Corporate Nominee Director
18 October 2002
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 18 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1962 (64)
Jeremy Parker
Individual · Notified 18 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)
Louise Parker
Individual · Notified 18 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1962
Catherine Elizabeth Parker
Individual · Notified 18 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1973 (53)

Financials

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

Net Assets
£139,082
Cash
£286,526
Debt Ratio
77%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £233,477 £171,989 £144,152 £135,360 £135,002 £139,082
Balance sheet detail
202520242023202220212020
Fixed Assets£3,718£4,340£5,735£12,495£16,319£23,929
Current Assets£608,696£438,974£455,814£566,812£508,194£610,404
Debtors£269,963£349,404£380,780£453,212£417,800£463,285
Cash£286,526£43,073£57,785£73,297£62,096£138,899
Creditors (< 1 year)£472,625£307,487£304,439£366,890£260,028£295,423
Creditors (> 1 year)£0£20,370£64,815£87,037£100,000
Net Current Assets£136,071£131,487£151,375£199,922£248,166£314,981
Net Assets£139,082£135,002£135,360£144,152£171,989£233,477
Shareholder Funds£139,082£135,002£135,360£144,152£171,989£233,477

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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