Parc Design Solutions Limited

Active06351293 Private limited company
Incorporated
23 August 2007 (19 years)
Industry
Architectural activities (71111)
Directors
Martin Graham Hamp
Simon James Charter
Controlled by
Simon James Charter
Martin Graham Hamp
Accounts type
Micro entity
Region
East Midlands
Address
30 Harborough Road
Kingsthorpe
Northampton
Northants
NN2 7AZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hamp, Martin Graham
Director · Appointed 1 September 2014
British
Born February 1970 (56)
Charter, Simon James
Director · Appointed 23 August 2007
British
Born April 1968 (58)
Officer history (3 former)
1 September 2018
Resigned Pape, Alan Robert as Director
2 May 2016
Resigned Hmjt Company Services Limited as Corporate Secretary
1 September 2014
Appointed Hamp, Martin Graham as Director
30 November 2012
Resigned Randall, Lee Michael as Director
23 August 2007
Appointed Charter, Simon James as Director
23 August 2007
Appointed Randall, Lee Michael as Director
23 August 2007
Appointed Hmjt Company Services Limited as Corporate Secretary
23 August 2007
Appointed Pape, Alan Robert as Director

Ownership 2 active

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

Simon James Charter
Individual · Notified 30 June 2016
Has significant influence or control
British
Born April 1968 (58)
Martin Graham Hamp
Individual · Notified 30 June 2016
Has significant influence or control
British
Born February 1970 (56)
Former controllers (1)
1 September 2018
Ceased Alan Robert Pape — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£18,995
Debt Ratio
80%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2024 2025 £22,469 £44,214 £51,072 £49,282 £3,737 £18,995
Balance sheet detail
202520242022202120202019
Fixed Assets£2,024£2,697£4,796£4,875£3,125£4,167
Current Assets£93,804£63,059£150,881£207,667£162,079£70,353
Creditors (< 1 year)£79,222£56,720£83,387£123,279£73,581£52,119
Creditors (> 1 year)£652£8,152£27,503£40,584£50,652£652
Net Current Assets£17,623£9,192£71,989£86,781£91,741£18,954
Net Assets£18,995£3,737£49,282£51,072£44,214£22,469
Shareholder Funds£18,995£3,737£49,282£51,072£44,214£22,469

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates22 August 2026
16 March 2026Micro company accounts31 August 2025
28 August 2025Confirmation statement with no updates22 August 2025
24 April 2025Amended micro company accounts31 August 2023
16 April 2025Micro company accounts31 August 2024
Show all recent filings

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