Parc Canol Limited

Active06486709 Private limited company
Incorporated
29 January 2008 (18 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Total exemption full
Region
Wales
Address
55 Ridgeway Road
Rumney
Cardiff
CF3 4AB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2020
British
Born September 1976 (50)
Officer history (10 former)
22 July 2020
Resigned Purbey, Badri Narayan, Dr as Director
22 July 2020
Resigned Marsh, Gavin, Dr as Director
22 July 2020
Resigned Burkhardt, Kurt Ivor, Dr as Director
22 July 2020
Resigned Davies, Howel, Dr as Secretary
22 July 2020
Resigned Davies, Howel Lewis Walford, Dr as Director
22 July 2020
Appointed Thomas, Gareth Wyn as Director
22 July 2020
Resigned Howarth, Patricia Jane, Dr as Director
22 July 2020
Resigned O'Leary, Thomas Philip, Dr as Director
31 January 2013
Resigned Yang, Donald, Dr as Director
11 July 2011
Appointed Howarth, Patricia Jane, Dr as Director
11 July 2011
Appointed Purbey, Badri Narayan, Dr as Director
11 July 2011
Appointed O'Leary, Thomas Philip, Dr as Director
11 July 2011
Appointed Davies, Howel Lewis Walford, Dr as Director
11 July 2011
Appointed Burkhardt, Kurt Ivor, Dr as Director
29 January 2008
Appointed Swift Incorporations Limited as Corporate Secretary
29 January 2008
Resigned Swift Incorporations Limited as Corporate Secretary
29 January 2008
Appointed Instant Companies Limited as Corporate Director
29 January 2008
Resigned Instant Companies Limited as Corporate Director
29 January 2008
Appointed Yang, Donald, Dr as Director
29 January 2008
Appointed Davies, Howel, Dr as Secretary
29 January 2008
Appointed Marsh, Gavin, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 14 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd
Reg. no. 10339966
Former controllers (1)
14 November 2025
Ceased Gareth Wyn Thomas — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fferyllfa TY Nant Ltd Owns 75–100% of shares
Dragon Retail 331 Limited Owns 75–100% of shares
Parc Canol Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£45,353
Cash
£20,389
Employees
16
Debt Ratio
93%

Trend

Net Assets
£0 £50k £100k £150k 2020 2020 2021 2022 2023 2024 2025 £11,715 £42,116 £77,662 £113,581 £102,024 £88,575 £45,353
Balance sheet detail
2025202420232022202120202020
Fixed Assets£106,819£133,213£106,322£140,999£26,800£30,541£15,288
Current Assets£546,185£692,102£495,778£346,628£301,127£209,806£341,724
Debtors£475,196£458,374£419,540£293,175£224,315£167,252£240,140
Cash£20,389£182,228£28,038£3,453£26,812£1,554£584
Creditors (< 1 year)£430,584£271,642£195,634£176,911£321,718
Creditors (> 1 year)£171,865£238,970£69,492£102,404£54,631£21,320£23,579
Net Current Assets£110,399£194,332£65,194£74,986£105,493£32,895£20,006
Net Assets£45,353£88,575£102,024£113,581£77,662£42,116£11,715
Shareholder Funds£113,581£77,662£42,116£11,715

Filings

Recent filings only. See the full history on Companies House

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