Parker Cavendish Limited

Active04717563 Private limited company
Incorporated
31 March 2003 (23 years)
Industry
Accounting and auditing activities (69201)
Directors
John Christian Claasen Carruth
Marco Gazza
Rashmin Shah
Owned by
Raymond Alan Rubenstein
Accounts type
Total exemption full
Region
Greater London
Address
Suite 301 Stanmore Business And Innovation Centre
Howard Road
Stanmore
HA7 1FW

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Carruth, John Christian Claasen
Director · Appointed 31 March 2023
British
Born August 1953 (73)
Gazza, Marco
Director · Appointed 1 June 2012
British
Born October 1969 (57)
Shah, Rashmin
Director · Appointed 1 June 2012
British
Born April 1970 (56)
Secretary · Appointed 31 March 2003
British
Director · Appointed 31 March 2003
American
Born May 1957 (69)
Officer history (7 former)
31 March 2023
Appointed Carruth, John Christian Claasen as Director
25 November 2021
Resigned Shah, Sheelan as Director
22 August 2017
Resigned Beth, Mervyn Richard Nigel as Director
24 March 2017
Resigned Shah, Paresh Bhimji as Director
24 March 2017
Resigned Warwick, Alan Harold as Director
24 March 2017
Resigned Carruth, John Christian Claasen as Director
1 June 2016
Appointed Shah, Sheelan as Director
1 June 2012
Appointed Warwick, Alan Harold as Director
1 June 2012
Appointed Shah, Rashmin as Director
1 June 2012
Appointed Gazza, Marco as Director
24 September 2004
Appointed Carruth, John Christian Claasen as Director
24 September 2004
Appointed Shah, Paresh Bhimji as Director
24 September 2004
Appointed Beth, Mervyn Richard Nigel as Director
31 March 2003
Appointed Rubenstein, Raymond Alan as Director
31 March 2003
Appointed Beth, Mervyn Richard Nigel as Secretary
31 March 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
31 March 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
31 March 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
31 March 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 22 August 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1957 (69)

Holdings 1

Companies where Parker Cavendish Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£1,211,605
Cash
£1,124,162
Employees
22
Debt Ratio
40%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,009,456 £1,282,009 £1,318,140 £1,350,542 £1,211,605
Balance sheet detail
20252024202220212020
Fixed Assets£71,080£312,240£729,637£996,879£211,115
Current Assets£1,961,837£2,209,269£1,924,562£1,809,270£1,185,166
Debtors£837,675£1,062,088£751,722£684,812£661,581
Cash£1,124,162£1,147,181£1,172,840£1,043,499£523,585
Creditors (< 1 year)£803,567£1,143,024£1,294,781£1,485,732£386,825
Creditors (> 1 year)£0£12,408£27,297£36,822£0
Net Current Assets£1,158,270£1,066,245£629,781£323,538£798,341
Net Assets£1,211,605£1,350,542£1,318,140£1,282,009£1,009,456
Shareholder Funds£1,211,605£1,350,542£1,318,140£1,282,009£1,009,456

Filings

Filing history not loaded yet. See it on Companies House

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