James Holyoak & Parker Limited

Active05374878 Private limited company
Incorporated
24 February 2005 (21 years)
Industry
Accounting and auditing activities (69201)
Owned by
Robert James Humphreys
Pamela Caroline Humphreys
Sharon Nerys Parker
Accounts type
Total exemption full
Region
West Midlands
Address
1 Knights Court Archers Way
Battlefield Enterprise Park
Shrewsbury
SY1 3GA

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2017
British
Born February 1978 (48)
Secretary · Appointed 2 March 2005
British
Director · Appointed 2 March 2005
British
Born November 1956
Director · Appointed 2 March 2005
British
Born November 1967
Officer history (3 former)
30 June 2021
Resigned Edwards, Keith William as Director
4 April 2017
Appointed Humphreys, Robert James as Director
2 March 2005
Appointed Rimmer, Jonathan as Secretary
2 March 2005
Appointed Parker, Sharon Nerys as Director
2 March 2005
Appointed Rimmer, Jonathan as Director
2 March 2005
Appointed Edwards, Keith William as Director
2 March 2005
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
2 March 2005
Resigned Creditreform Limited as Corporate Director
24 February 2005
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
24 February 2005
Appointed Creditreform Limited as Corporate Director

Ownership 4 active

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

Individual · Notified 2 August 2023
Owns 25–50% of shares
British
Born February 1978 (48)
Pamela Caroline Humphreys
Individual · Notified 2 August 2023
Owns 25–50% of shares
British
Born May 1982 (44)
Individual · Notified 11 May 2023
Owns 25–50% of shares
British
Born November 1956
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1967

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£109,616
Cash
£17,612
Debt Ratio
75%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £169,891 £238,696 £197,707 £193,434 £139,317 £109,616
Balance sheet detail
202520242023202220212020
Fixed Assets£14,580£61,040£103,232£149,544£178,758£215,869
Current Assets£429,701£457,488£481,755£461,461£518,712£467,296
Debtors£214,788£228,481£253,680£253,937£273,530£282,298
Cash£17,612£69,485£78,132£65,225£100,434£14,509
Creditors (< 1 year)£278,716£290,851£267,331£259,329£365,248£344,191
Creditors (> 1 year)£55,949£88,360£124,222£153,969£93,526£169,083
Net Current Assets£150,985£166,637£214,424£202,132£153,464£123,105
Net Assets£109,616£139,317£193,434£197,707£238,696£169,891
Shareholder Funds£109,616£139,317£193,434£197,707£238,696£169,891

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with updates29 April 2026
13 April 2026Statement of capital following an allotment of shares
4 February 2026Cancellation of shares
27 January 2026Total exemption full accounts30 April 2025
13 May 2025Confirmation statement with updates29 April 2025
Show all recent filings

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