Parkfield Homes Limited

Active05119436 Private limited company
Incorporated
5 May 2004 (22 years)
Previously known as
Parkfield (Llangefni) Limited (until 22 June 2017)
Saint-Malo (Llangefni) Limited (until 8 April 2017)
Praxix Limited (until 25 November 2004)
Industry
Buying and selling of own real estate (68100)
Owned by
Parkfield Trading Limited
Accounts type
Total exemption full
Address
Maple House Park West
Sealand Road
Chester
CH1 4RN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2023
British
Born December 1986 (39)
Director · Appointed 14 April 2020
British
Born January 1950 (76)
Director · Appointed 22 September 2017
British
Born March 1982 (44)
France-Hayhurst, James Robert
Director · Appointed 12 May 2017
British
Born April 1948 (78)
Director · Appointed 18 January 2017
British
Born August 1942 (84)
Officer history (12 former)
30 September 2023
Resigned Clarke, Marie Louise as Secretary
17 January 2023
Appointed Graham-Watson, Florian Nicholas as Director
16 December 2020
Resigned France-Hayhurst, Serena Helen as Director
18 September 2020
Appointed Clarke, Marie Louise as Secretary
14 April 2020
Appointed France-Hayhurst, Jean Gaynor as Director
14 April 2020
Appointed France-Hayhurst, Serena Helen as Director
22 September 2017
Appointed Austen, Thomas Charles Crese as Director
12 May 2017
Appointed France-Hayhurst, James Robert as Director
18 January 2017
Resigned Pierce, Jane Llewelyn as Director
18 January 2017
Appointed Pursglove, Charles Norman Harold as Director
31 January 2014
Resigned Salisbury, Jeremy Charles as Director
19 March 2013
Resigned Matthews, John Trefor as Director
19 March 2013
Appointed Pierce, Jane Llewelyn as Director
19 March 2013
Appointed Salisbury, Jeremy Charles as Director
5 July 2012
Appointed Matthews, John Trefor as Director
5 July 2012
Resigned Thomas, Vivian as Director
26 April 2012
Appointed Thomas, Vivian as Director
19 April 2012
Resigned Pritchard-Jones, Glyn as Director
22 September 2008
Resigned Goff, Joseph Chalmers as Director
22 September 2008
Resigned Whitehurst, John as Secretary
23 November 2004
Appointed Goff, Joseph Chalmers as Director
23 November 2004
Appointed Pritchard-Jones, Glyn as Director
23 November 2004
Appointed Whitehurst, John as Secretary
23 November 2004
Resigned Whitehurst, John as Director
23 November 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 May 2004
Appointed Whitehurst, John as Director
12 May 2004
Resigned Company Directors Limited as Corporate Nominee Director
5 May 2004
Appointed Company Directors Limited as Corporate Nominee Director
5 May 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Parkfield Trading Limited
Corporate entity · Notified 6 May 2022
Owns 75–100% of shares
Limited Company

Holdings 1

Companies where Parkfield Homes Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (3)
6 May 2022
Ceased Spurstow Holdings Limited — Owns 75–100% of shares
18 November 2021
Ceased Spurstow Group Limited — Owns 75–100% of shares
18 November 2021
Ceased Parkfield Securities Limited — Owns 75–100% of shares

Financials

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

Net Assets
£109,738
Cash
£20,971
Debt Ratio
97%
Current Ratio
1.7x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2022 2023 2024 2025 (£143,575) £937,350 £1,218,205 £109,738
Balance sheet detail
202520242023202220212020
Fixed Assets£1,292£1,016
Current Assets£3,711,666£4,167,720£3,693,027£3,958,800£1,408,755£4,021,487
Debtors£277,740£588,427£731,186£466,448£171,687£16,502
Cash£20,971£149,491£973,123£287,312£95£666
Creditors (< 1 year)£2,132,425£1,273,073£1,049,162£3,394,004£959,125£4,211,764
Creditors (> 1 year)£2,132,425£1,677,458£1,706,515£708,371
Net Current Assets£2,240,871£2,894,647£2,643,865£564,796£449,630(£190,277)
Net Assets£109,738£1,218,205£937,350(£143,575)
Shareholder Funds£109,738£1,218,205£937,350(£143,575)£449,630(£190,277)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Registered office address changed
6 May 2026Confirmation statement with no updates29 April 2026
18 December 2025Total exemption full accounts31 March 2025
20 November 2025Registration of a charge
14 May 2025Confirmation statement with no updates5 May 2025
Show all recent filings

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