Parchow Groundworks Limited

Active04675027 Private limited company
Incorporated
21 February 2003 (23 years)
Previously known as
Parchow Limited (until 26 August 2008)
Parchow Holdings Limited (until 3 November 2004)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Construction of other civil engineering projects n.e.c. (42990)
Other specialised construction activities n.e.c. (43999)
Directors
David Cleeve
Andy Philip Howe
Accounts type
Total exemption full
Region
South East
Address
23A Picton House Hussar Court
Waterlooville
PO7 7SQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2018
British
Born September 1984 (42)
Howe, Andrew Philip
Secretary · Appointed 19 July 2012
Cleeve, David
Director · Appointed 19 July 2012
British
Born October 1972 (54)
Howe, Andy Philip
Director · Appointed 21 February 2003
British
Born March 1973 (53)
Officer history (4 former)
1 April 2018
Appointed Shalloe, Kieran Michael as Director
19 July 2012
Appointed Howe, Andrew Philip as Secretary
19 July 2012
Appointed Cleeve, David as Director
19 July 2012
Resigned Parrett, Graham as Secretary
19 July 2012
Resigned Parrett, Graham as Director
25 February 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
25 February 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
21 February 2003
Appointed Howe, Andy Philip as Director
21 February 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
21 February 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
21 February 2003
Appointed Parrett, Graham as Secretary
21 February 2003
Appointed Parrett, Graham as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11134271
Former controllers (3)
12 February 2021
Ceased David Cleeve — Right to appoint and remove directors
12 February 2021
Ceased Andrew Philip Howe — Right to appoint and remove directors
1 April 2018
Ceased Grand Holdings Limited — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£247,819
Cash
£264,633
Employees
21
Debt Ratio
94%

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2024 2025 2025 £221,431 £221,471 £276,724 £115,692 (£197,226) £247,819
Balance sheet detail
2025202520242023202220212020
Fixed Assets£1,831,590£1,997,642£1,582,608£1,467,050£1,225,877£1,054,689
Current Assets£2,408,334£2,386,070£3,425,375£3,413,009£2,532,097£2,203,096
Debtors£2,143,701£2,189,428£3,304,886£2,685,430£2,127,209£1,562,122
Cash£264,633£196,642£120,489£727,579£404,888£640,974
Creditors (< 1 year)£2,749,055£3,788,431£3,852,810£3,240,061£2,304,631£2,281,848
Creditors (> 1 year)£1,106,677£1,505,482£708,805£1,329,388£1,100,511£1,031,552£608,709
Net Current Assets(£159,236)(£362,985)(£363,056)£172,948£227,466(£78,752)
Net Assets£247,819(£197,226)£115,692£276,724£221,471£221,431
Shareholder Funds£115,692£276,724£221,471£221,431

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Registered office address changed
20 March 2026Confirmation statement with updates7 March 2026
22 December 2025Total exemption full accounts31 March 2025
22 December 2025Total exemption full accounts30 September 2025
22 December 2025Previous accounting period shortened
Show all recent filings

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