Parkfield Miniatures Limited

Active06015447 Private limited company
Incorporated
30 November 2006 (19 years)
Previously known as
Stax Yateley Limited (until 21 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Retail sale of books in specialised stores (47610)
Retail sale via stalls and markets of other goods (47890)
Retail sale via mail order houses or via Internet (47910)
Owned by
Simon Horatio Lee
Christopher John Lee
Accounts type
Total exemption full
Region
South East
Address
Burley House
237 Guildford Road
Normandy
GU12 6DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2008
English
Born October 1961 (65)
Officer history (4 former)
4 December 2020
Resigned C S C Business Consultants Limited as Corporate Secretary
12 January 2008
Appointed Lee, Simon Horatio as Director
12 January 2008
Appointed C S C Business Consultants Limited as Corporate Secretary
12 January 2008
Resigned Acumist Secretaries Limited as Corporate Secretary
12 January 2008
Resigned Wildsmith, Maxwell Brent as Director
30 November 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 November 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 November 2006
Appointed Acumist Secretaries Limited as Corporate Secretary
30 November 2006
Appointed Wildsmith, Maxwell Brent as Director

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
English
Born October 1961 (65)
Christopher John Lee
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1965 (61)
Former controllers (1)
1 November 2017
Ceased John Horatio Lee — Owns 25–50% of shares

Financials

Net Assets
£473
Employees
2
Current Ratio
1.1x

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 £669 £717 £765 £675 £473
Balance sheet detail
20232022202120202019
Current Assets£7,373£7,562£7,647£7,282£7,053
Creditors (< 1 year)£6,900£6,887£6,882£6,565£6,384
Net Current Assets£473£675£765£717£669
Net Assets£473£675£765£717£669
Shareholder Funds£473£675£765£717£669

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2025Confirmation statement with no updates6 November 2025
1 October 2025Total exemption full accounts31 December 2024
8 December 2024Confirmation statement with no updates3 December 2024
26 September 2024Micro company accounts31 December 2023
18 December 2023Confirmation statement with no updates3 December 2023
Show all recent filings

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