Parade House Limited

Active05521085 Private limited company
Incorporated
28 July 2005 (21 years)
Industry
Residential nursing care facilities (87100)
Directors
Maureen Rayner
Owned by
Claire Elizabeth Raddenbury
Maureen Rayner
Accounts type
Total exemption full
Region
West Midlands
Address
3 Holmer Terrace
Holmer
Hereford
HR4 9RH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2011
British
Born April 1975 (51)
Rayner, Maureen
Director · Appointed 28 July 2005
British
Born November 1944
Officer history (4 former)
11 October 2018
Resigned Rayner, James Peter as Director
11 October 2018
Resigned Rayner, James Peter as Secretary
1 July 2014
Appointed Rayner, James Peter as Director
29 July 2011
Appointed Raddenbury, Claire Elizabeth as Director
28 July 2005
Appointed Rayner, Maureen as Director
28 July 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
28 July 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
28 July 2005
Appointed Hanover Directors Limited as Corporate Nominee Director
28 July 2005
Resigned Hanover Directors Limited as Corporate Nominee Director
28 July 2005
Appointed Rayner, James Peter as Secretary

Ownership 2 active

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

Individual · Notified 1 July 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1975 (51)
Maureen Rayner
Individual · Notified 27 July 2016
Owns 25–50% of shares
British
Born November 1944

Financials

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

Net Assets
£1,152,883
Employees
21
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2025 £985,618 £1,131,439 £1,234,338 £1,211,564 £1,152,883
Balance sheet detail
20252023202120202019
Fixed Assets£1,382,717£1,399,449£1,144,591£1,130,765£1,145,764
Current Assets£19,247£53,913£262,942£215,820£107,689
Debtors£19,247£8,910£4,370£1,831
Cash£45,003£262,942£211,450£105,858
Creditors (< 1 year)£249,081£237,791£163,797£203,424£253,263
Net Current Assets(£229,834)(£183,878)£99,145£12,396(£145,574)
Net Assets£1,152,883£1,211,564£1,234,338£1,131,439£985,618
Shareholder Funds£1,152,883£1,211,564£1,234,338£1,131,439£985,618

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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