Parkhead Capital Ltd

Active06608357 Private limited company
Incorporated
2 June 2008 (18 years)
Previously known as
Howper 669 Limited (until 10 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of open-ended investment companies (64304)
Accounts type
Micro entity
Region
Greater London
Address
23 The Boltons
London
SW10 9SU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2008
British
Born November 1967
Officer history (6 former)
20 April 2026
Resigned Guckian, Chris as Director
20 April 2026
Resigned D'Arcy, Alison as Director
11 July 2024
Appointed D'Arcy, Alison as Director
11 July 2024
Appointed Guckian, Chris as Director
1 April 2014
Resigned Bradshaw, Andrew Philip as Secretary
1 April 2014
Resigned Bradshaw, Andrew Philip as Director
1 March 2010
Appointed Bradshaw, Andrew Philip as Secretary
1 March 2010
Resigned Hp Secretarial Services Limited as Corporate Secretary
1 November 2008
Resigned Hp Directors Limited as Corporate Director
1 October 2008
Appointed Mcintosh, William Alan as Director
1 October 2008
Appointed Bradshaw, Andrew Philip as Director
2 June 2008
Appointed Hp Directors Limited as Corporate Director
2 June 2008
Appointed Hp Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07566142

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Devonshire Place Investments Ltd Owns 75–100% of shares
Parkhead Capital Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£8,872,768
Debt Ratio
0%
Current Ratio
52.3x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £8,248,535 £8,304,343 £8,362,629 £8,474,941 £8,872,768
Balance sheet detail
20252024202220212020
Fixed Assets£7,413,870£8,117,798£8,117,798£8,117,798£8,117,798
Current Assets£1,489,778£569,897£421,473£346,140£273,849
Creditors (< 1 year)£28,480£210,354£174,242£157,195£140,712
Net Current Assets£1,461,298£359,543£247,231£188,945£133,137
Net Assets£8,872,768£8,474,941£8,362,629£8,304,343£8,248,535
Shareholder Funds£8,872,768£8,474,941£8,362,629£8,304,343£8,248,535

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates2 June 2026
25 April 2026Termination of appointment of a director
25 April 2026Termination of appointment of a director
19 February 2026Micro company accounts31 May 2025
2 June 2025Confirmation statement with no updates2 June 2025
Show all recent filings

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