Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Messels Limited
- Incorporated
- 22 July 2004 (22 years)
- Previously known as
- PH Partners Limited (until 21 May 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Kathryn HawkerLaurie Ellen Parker
- Owned by
- Timothy David Eric ParkerDominic Garnet Cavigan Hawker
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Eastcastle House 27-28Eastcastle StreetLondonW1W 8DH
Officers 4 active
Officer details are public data from the Companies House register.
Hawker, Kathryn
Director · Appointed 26 September 2005
British
Born October 1966 (60)
Director · Appointed 23 June 2005
British
Born July 1962 (64)
Parker, Laurie Ellen
Director · Appointed 22 July 2004
American
Born June 1965 (61)
Director · Appointed 22 July 2004
British
Born September 1959 (67)
Officer history (3 former)
28 January 2026
26 April 2012
26 January 2012
Appointed Carter Backer Winter LLP as Corporate Secretary
26 January 2012
Resigned Carter Backer Winter LLP as Corporate Secretary
26 January 2012
26 September 2005
Appointed Hawker, Kathryn as Director
23 June 2005
22 July 2004
Appointed Parker, Laurie Ellen as Director
22 July 2004
22 July 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £136,206
- Cash
- £111,005
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,834 | £1,904 | £1,571 | £1,654 | £2,579 | £10,000 |
| Current Assets | £139,739 | £131,202 | £136,577 | £73,463 | ||
| Debtors | £34,045 | £39,901 | £38,034 | £40,623 | ||
| Cash | £111,005 | £117,037 | £105,694 | £91,301 | £98,543 | £32,840 |
| Creditors (< 1 year) | £28,897 | £38,727 | £36,558 | £32,446 | £48,307 | £27,303 |
| Net Current Assets | £103,181 | £98,756 | £88,270 | £46,160 | ||
| Net Assets | £136,206 | £124,198 | ||||
| Shareholder Funds | £136,206 | £124,198 | £104,752 | £100,410 | £90,849 | £56,160 |
| Turnover | £278,574 | |||||
| Cost of Sales | £683 | |||||
| Gross Profit | £277,891 | |||||
| Admin Expenses | £272,396 | |||||
| Operating Profit | £5,495 | |||||
| Profit Before Tax | £5,488 | |||||
| Tax | £1,146 | |||||
| Profit for Period | £4,342 | £9,561 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with updates | 22 July 2026 | ||
| 12 May 2026 | Registered office address changed | |||
| 10 March 2026 | Termination of appointment of a secretary | |||
| 4 August 2025 | Change of details for a person with significant control | |||
| 3 August 2025 | Director's details changed |
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