Parkers European Limited

Active04757453 Private limited company
Incorporated
8 May 2003 (23 years)
Industry
Other passenger land transport (49390)
Directors
Matthew Russell Thomas Oaten
Accounts type
Total exemption full
Region
South East
Address
221 Heyford Park
Upper Heyford
Bicester
OX25 5HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Oaten, Matthew Russell Thomas
Director · Appointed 19 October 2026
British
Born April 1986 (40)
Director · Appointed 26 April 2004
British
Born July 1969 (57)
Director · Appointed 26 April 2004
British
Born March 1971 (55)
Officer history (8 former)
19 October 2026
Appointed Oaten, Matthew Russell Thomas as Director
1 February 2016
Resigned Champkin, Jamie Rhodes as Secretary
21 February 2007
Resigned Gibson, David as Director
11 September 2006
Appointed Champkin, Jamie Rhodes as Secretary
11 September 2006
Resigned Gibson, David as Secretary
26 May 2005
Appointed Gibson, David as Secretary
31 December 2004
Resigned Walker, Graeme as Director
31 December 2004
Resigned Walker, Graeme as Secretary
26 April 2004
Appointed Hopkins, Mark Peter as Director
26 April 2004
Appointed Sinclair, Edward Anthony as Director
25 March 2004
Resigned Boote, Robert Allen as Director
8 May 2003
Appointed Boote, Robert Allen as Director
8 May 2003
Resigned Ocs Directors Limited as Corporate Nominee Director
8 May 2003
Appointed Walker, Graeme as Secretary
8 May 2003
Appointed Ocs Directors Limited as Corporate Nominee Director
8 May 2003
Appointed Walker, Graeme as Director
8 May 2003
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
8 May 2003
Appointed Gibson, David as Director
8 May 2003
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Corporate entity · Notified 10 April 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10699147
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1969 (57)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1971 (55)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ludlow F & B Company Limited Owns 75–100% of shares
Ludlow Townhouse Limited Owns 75–100% of shares (as a firm)
Parkers European Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£130,101
Cash
£1,063
Employees
30
Debt Ratio
62%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £118,862 £121,360 £121,877 £124,176 £125,084 £130,101
Balance sheet detail
202520242023202220212020
Fixed Assets£55,017£124,693£131,639£61,992£74,839£90,501
Current Assets£291,635£211,506£156,278£216,469£131,124£503,560
Debtors£290,572£210,443£155,215£118,538£142,067
Cash£1,063£1,063£1,063£1,063£12,586£361,493
Creditors (< 1 year)£205,612£191,546£112,970£29,710£467,120
Creditors (> 1 year)£5,000£14,998£35,000£45,000
Net Current Assets£86,023£19,960£23,423£103,499£101,414£36,440
Net Assets£130,101£125,084£124,176£121,877£121,360£118,862

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Memorandum and Articles of Association
3 November 2026Resolutions
30 October 2026Other filing
26 October 2026Statement of capital following an allotment of shares
26 October 2026Appointment of a director
Show all recent filings

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