Parker Wilson Holdings Limited

Active05593406 Private limited company
Incorporated
14 October 2005 (21 years)
Previously known as
Parker Wilson Developments Limited (until 29 August 2007)
Parker Wilson Consulting Limited (until 2 December 2005)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Graham John Wilson
Accounts type
Total exemption full
Region
North West
Address
Burnham House 373 Bury New Road
Prestwich
Manchester
M25 1AW

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 October 2007
British
Director · Appointed 14 October 2005
British
Born January 1955 (71)
Officer history (5 former)
13 October 2007
Appointed Wilson, Kathleen as Secretary
13 October 2007
Resigned Wilson, Graham John as Secretary
13 October 2007
Resigned Fleming, Mark as Director
13 October 2007
Resigned Wilson, Kathleen as Director
14 October 2005
Appointed Wilson, Graham John as Director
14 October 2005
Appointed Harrison, Irene Lesley as Secretary
14 October 2005
Resigned Harrison, Irene Lesley as Secretary
14 October 2005
Appointed Business Information Research & Reporting Ltd as Corporate Director
14 October 2005
Resigned Business Information Research & Reporting Ltd as Corporate Director
14 October 2005
Appointed Wilson, Graham John as Secretary
14 October 2005
Appointed Fleming, Mark as Director
14 October 2005
Appointed Wilson, Kathleen as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1955 (71)

Holdings 1

Companies where Parker Wilson Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£100

Trend

Shareholder Funds
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £1,231 £1,231 £1,231 £1,231 £1,231 £1,231
Balance sheet detail
202520242023202220212020
Current Assets£6,496£6,496£6,496£6,419£5,506£4,653
Debtors£6,396£6,396£6,396£5,406£2,385
Cash£100£100£100£100£100£2,268
Creditors (< 1 year)£6,270£6,193£5,280£4,427
Net Current Assets£226£226£226£226£226£226
Net Assets£1,231£1,231£1,231£1,231
Shareholder Funds£1,231£1,231£1,231£1,231£1,231£1,231

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts30 April 2026
5 November 2025Confirmation statement with no updates14 October 2025
3 October 2025Total exemption full accounts30 April 2025
21 April 2025Total exemption full accounts30 April 2024
14 October 2024Confirmation statement with no updates14 October 2024
Show all recent filings

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