Dave Parratt Holdings Limited

Active06600961 Private limited company
Incorporated
22 May 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
David Parratt
Accounts type
Total exemption full
Region
South East
Address
23A Picton House Hussar Court
Waterlooville
PO7 7SQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Parratt, Penny Ann
Secretary · Appointed 7 June 2017
Director · Appointed 22 May 2008
British
Born April 1962 (64)
Officer history (2 former)
7 June 2017
Appointed Parratt, Penny Ann as Secretary
23 May 2008
Resigned Brighton Secretary Limited as Corporate Secretary
23 May 2008
Resigned Brighton Director Limited as Corporate Director
22 May 2008
Appointed Parratt, David Graham as Director
22 May 2008
Appointed Brighton Secretary Limited as Corporate Secretary
22 May 2008
Appointed Brighton Director Limited as Corporate Director

Ownership 1 active

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

David Parratt
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1962 (64)

Financials

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

Net Assets
£545
Cash
£20,933
Employees
1
Debt Ratio
99%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2025 2025 £55,628 £66,596 £139,096 £2,717 £545
Balance sheet detail
2025202520242023202220212020
Fixed Assets£150£150£150£332,650£332,650
Current Assets£92,349£77,351£142,225£244,933£203£62
Debtors£71,416£66,411£72,102£244,731£1£1
Cash£20,933£10,940£70,123£202£202£61
Creditors (< 1 year)£140,427£127,906£105,987£131,785£133,679
Creditors (> 1 year)£0£134,472£143,405
Net Current Assets£395£2,567£1,798£138,946(£131,582)(£133,617)
Net Assets£545£2,717£139,096£66,596£55,628
Shareholder Funds£1,948£139,096£66,596£55,628

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Secretary's details changed
4 November 2026Registered office address changed
19 June 2026Total exemption full accounts31 December 2025
23 April 2026Confirmation statement with updates23 April 2026
20 February 2026Previous accounting period shortened
Show all recent filings

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