Park Group Holdings Limited

Active05186236 Private limited company
Incorporated
21 July 2004 (22 years)
Industry
Activities of head offices (70100)
Controlled by
Philippe Geers
Denis Geers
Accounts type
Group
Region
Greater London
Address
Alpine Way
London
E6 6LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2022
Belgian
Born June 1977 (49)
Director · Appointed 30 June 2022
Belgian
Born December 1978 (47)
Officer history (7 former)
30 June 2022
Appointed Geers, Philippe as Director
30 June 2022
Resigned Mason, Heath as Director
30 June 2022
Resigned Branch, Alison Gwendolyn as Director
30 June 2022
Resigned Branch, Alison Gwendolyn as Secretary
30 June 2022
Appointed Geers, Denis as Director
5 April 2019
Resigned Walker, Paul as Director
11 April 2013
Resigned Kerman, Kenneth Henry as Director
21 July 2004
Appointed Walker, Paul as Director
21 July 2004
Appointed Kerman, Kenneth Henry as Director
21 July 2004
Resigned Instant Companies Limited as Corporate Nominee Director
21 July 2004
Appointed Branch, Alison Gwendolyn as Secretary
21 July 2004
Appointed Instant Companies Limited as Corporate Nominee Director
21 July 2004
Appointed Branch, Alison Gwendolyn as Director
21 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 July 2004
Appointed Mason, Heath as Director
21 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 1 August 2025
Has significant influence or control
Belgian
Born December 1978 (47)
Individual · Notified 1 August 2025
Has significant influence or control
Belgian
Born June 1977 (49)
Former controllers (3)
1 August 2025
Ceased Graphius Group BV — Owns 75–100% of shares
30 June 2022
Ceased Alison Gwendolyn Branch — Owns 25–50% of shares
30 June 2022
Ceased Heath Mason — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Park Group Holdings Limited This company
Park Communications Limited Owns 75–100% of shares
Pierco 2 Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£1,356,132
Cash
£741
Profit
(£98,416)
Employees
93
Return on Equity
-7%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2024 £1,455,251 £1,455,130 £1,356,132
Balance sheet detail
202420232022202120202019
Fixed Assets£9,688,576£5,445,488£5,445,488£5,445,488£5,445,488£5,445,488
Current Assets£117£106£27
Cash£741£225£106£117£106£27
Creditors (< 1 year)£5,167,692£3,991,164£3,990,864£3,990,664£3,990,464£3,990,264
Creditors (> 1 year)£2,977,409
Net Current Assets(£5,166,951)(£3,990,939)(£3,990,758)(£3,990,547)(£3,990,358)(£3,990,237)
Net Assets£1,356,132£1,455,130£1,455,251
Shareholder Funds£1,356,132£1,454,549£1,454,730£1,454,941£1,455,130£1,455,251

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Group of companies' accounts31 December 2025
31 July 2026Confirmation statement with no updates21 July 2026
23 February 2026Change of details for a person with significant control
21 August 2025Group of companies' accounts31 December 2024
4 August 2025Confirmation statement with no updates21 July 2025
Show all recent filings

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