Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Newparcs Investments Limited
- Incorporated
- 2 December 2002 (23 years)
- Previously known as
- Newparcs Developments (Garstang Road) Limited (until 3 August 2006)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Helen Jane Statham
- Owned by
- Helen Jane Statham
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Carlyle House78 Chorley New RoadBoltonBL1 4BY
Charges
- Total
- 16
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Statham, Helen Jane
Director · Appointed 15 June 2026
British
Born July 1979 (47)
Pendlebury, Irina Andreevna
Secretary · Appointed 21 December 2012
Officer history (7 former)
15 June 2026
15 June 2026
Appointed Statham, Helen Jane as Director
12 November 2025
3 January 2024
21 December 2012
Appointed Pendlebury, Irina Andreevna as Secretary
21 December 2012
2 March 2012
10 February 2012
10 February 2012
2 December 2002
2 December 2002
2 December 2002
2 December 2002
2 December 2002
2 December 2002
2 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Helen Jane Statham
Individual · Notified 15 June 2026
Owns 75–100% of shares
British
Born July 1979 (47)
Former controllers (1)
15 June 2026
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £98,292
- Cash
- £2,945
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,391,000 | £1,391,000 | £1,040,000 | £1,040,000 | ||
| Current Assets | £12,469 | £9,246 | ||||
| Cash | £2,945 | £5,947 | £11,587 | £17,311 | ||
| Creditors (< 1 year) | £196,759 | £180,587 | £165,396 | £171,311 | £178,070 | £185,286 |
| Creditors (> 1 year) | £1,098,894 | £1,098,894 | £1,098,894 | £1,098,894 | £1,098,894 | £1,098,894 |
| Net Current Assets | (£193,814) | (£174,640) | (£153,809) | (£154,000) | (£165,601) | (£176,040) |
| Net Assets | £98,292 | £117,466 | £138,297 | £138,106 | (£224,495) | (£234,934) |
| Shareholder Funds | £98,292 | £117,466 | £138,297 | £138,106 | (£224,495) | (£234,934) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Appointment of a director | |||
| 30 June 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 30 June 2026 | Cessation of a person with significant control |
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