Parched Limited

Active04861791 Private limited company
Incorporated
11 August 2003 (23 years)
Industry
Public houses and bars (56302)
Controlled by
Neil Watson
Shane Ranasinghe
Michael Oliver Robinson
Accounts type
Total exemption full
Region
South East
Address
1st Floor Quadrant House
9 Heath Road
Weybridge
KT13 8SX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
15
Outstanding
7
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2009
British
Born May 1977 (49)
Watson, Neil
Secretary · Appointed 23 October 2009
British
Director · Appointed 11 August 2003
British
Born May 1979 (47)
Director · Appointed 11 August 2003
British
Born May 1970 (56)
Officer history (5 former)
5 August 2026
Resigned Robinson, Michael Oliver as Director
23 October 2009
Resigned Livingston, Karl as Secretary
23 October 2009
Appointed Watson, Neil as Secretary
23 October 2009
Appointed Watson, Neil Andre as Director
23 October 2009
Resigned Livingston, Karl as Director
23 October 2009
Resigned Danvers, Everton Fitzgerald as Director
11 August 2003
Appointed Ranasinghe, Shane as Director
11 August 2003
Appointed Livingston, Karl as Secretary
11 August 2003
Appointed Danvers, Everton Fitzgerald as Director
11 August 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
11 August 2003
Appointed Livingston, Karl as Director
11 August 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
11 August 2003
Appointed Robinson, Michael Oliver as Director
11 August 2003
Appointed Tooby, Isaac Tom as Director

Ownership 4 active

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

Neil Watson
Individual · Notified 11 August 2016
Has significant influence or control
British
Born May 1977 (49)
Individual · Notified 11 August 2016
Has significant influence or control
British
Born May 1970 (56)
Individual · Notified 11 August 2016
Has significant influence or control
British
Born July 1968 (58)
Individual · Notified 11 August 2016
Has significant influence or control
British
Born May 1979 (47)

Holdings 1

Companies where Parched Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

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

Net Assets
£2,847,236
Cash
£317,301
Employees
59
Debt Ratio
60%
Current Ratio
0.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 2025 £649,744 £922,178 £887,641 £1,612,021 £2,159,525 £2,847,236
Balance sheet detail
202520242023202120202019
Fixed Assets£4,855,195£3,622,644£3,641,124£2,353,841£2,333,088£2,215,799
Current Assets£2,225,075£626,645£493,502£824,537£1,011,071£608,164
Debtors£1,868,117£12,912£8,602£395,862£140,819£100,089
Cash£317,301£590,619£456,683£405,110£829,784£453,449
Creditors (< 1 year)£2,753,167£723,644£774,753£1,948,737£1,238,789£938,596
Creditors (> 1 year)£1,479,867£1,366,120£1,747,852£342,000£1,183,192£1,235,623
Net Current Assets(£528,092)(£96,999)(£281,251)(£1,124,200)(£227,718)(£330,432)
Net Assets£2,847,236£2,159,525£1,612,021£887,641£922,178£649,744
Shareholder Funds£2,847,236£2,159,525£1,612,021£887,641£922,178£649,744

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates11 August 2026
11 August 2026Termination of appointment of a director
1 July 2026Replacement filing of Confirmation Statement11 August 2016
23 February 2026Total exemption full accounts31 May 2025
12 September 2025Registration of a charge
Show all recent filings

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