Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2026
- Last conf. stmt
- 5 April 2025
Parafix Holdings Limited
- Incorporated
- 3 December 2004 (21 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- South East
- Address
- 25 Marlborough RoadLancing Business ParkLancingBN15 8TR
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
British
Born April 1986 (40)
Director · Appointed 15 September 2023
French
Born June 1968 (58)
Director · Appointed 12 April 2023
French
Born February 1959 (67)
Director · Appointed 4 May 2018
British
Born January 1975 (51)
Cameron, Fergus Euan
Secretary · Appointed 4 May 2018
Officer history (10 former)
20 May 2026
15 March 2026
14 November 2025
15 September 2023
15 September 2023
12 April 2023
12 April 2023
12 April 2023
12 April 2023
28 February 2021
Resigned Kraznay, David as Director
28 February 2021
Resigned Farago, Robert as Director
4 May 2018
4 May 2018
Appointed Kraznay, David as Director
4 May 2018
Appointed Farago, Robert as Director
4 May 2018
4 May 2018
Appointed Cameron, Fergus Euan as Secretary
4 May 2018
4 May 2018
3 December 2004
3 December 2004
3 December 2004
3 December 2004
3 December 2004
3 December 2004
3 December 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Parafix Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
12 April 2023
Ceased Parafix Global Limited — Owns 75–100% of shares
26 February 2021
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
- £603,283
- Cash
- £560
- Profit Before Tax
- £130,457
- Return on Equity
- 15%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,966,272 | £4,987,316 | £5,029,404 | £5,484,829 | £5,505,873 |
| Current Assets | £492,704 | £490,236 | £488,755 | ||
| Debtors | £488,755 | £488,755 | £488,755 | ||
| Cash | £560 | £53 | £3,949 | £1,481 | |
| Creditors (< 1 year) | £3,956,190 | £3,904,577 | £4,336,527 | £4,308,124 | £3,931,087 |
| Creditors (> 1 year) | £407,359 | £447,443 | £531,062 | £971,611 | |
| Net Current Assets | (£3,955,630) | (£3,904,524) | (£3,843,823) | (£3,817,888) | (£3,442,332) |
| Net Assets | £603,283 | £635,349 | £654,519 | £1,089,671 | £1,091,930 |
| Shareholder Funds | £603,283 | £635,349 | £654,519 | £1,089,671 | £1,091,930 |
| Turnover | £75,000 | ||||
| Gross Profit | (£307,780) | (£66,157) | |||
| Admin Expenses | £31,291 | £31,287 | £37,465 | ||
| Staff Costs | £0 | ||||
| Operating Profit | £37,535 | ||||
| Profit Before Tax | £130,457 | £4,917 | £103,979 | ||
| Tax | £37,523 | £5,836 | £4,750 | ||
| Profit for Period | £92,934 | (£919) | £99,229 | £97,741 | £93,031 |
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Appointment of a director | |||
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 14 September 2026 | Director's details changed | |||
| 11 September 2026 | Termination of appointment of a director | |||
| 11 September 2026 | Director's details changed |
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