B J Parrett & Son Limited

Active07181531 Private limited company
Incorporated
8 March 2010 (16 years)
Previously known as
Parrett Tarmac Driveways Limited (until 23 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Other construction installation (43290)
Directors
Brian John Parrett
Mark Parrett
Owned by
Brian John Parrett
Mark Parrett
Accounts type
Total exemption full
Region
South West
Address
100 The Grove
Christchurch
BH23 2HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Parrett, Brian John
Secretary · Appointed 20 May 2011
British
Parrett, Brian John
Director · Appointed 8 March 2010
English
Born September 1940 (86)
Parrett, Mark
Director · Appointed 8 March 2010
British
Born March 1969 (57)
Officer history (4 former)
31 July 2025
Resigned Parrett, Daniel Thomas as Director
26 October 2021
Resigned Parrett, Shelia Rose as Director
1 August 2016
Appointed Parrett, Daniel Thomas as Director
20 May 2011
Appointed Parrett, Brian John as Secretary
8 March 2010
Appointed Parrett, Brian John as Director
8 March 2010
Appointed Parrett, Mark as Director
8 March 2010
Appointed London Law Secretarial Limited as Corporate Secretary
8 March 2010
Resigned London Law Secretarial Limited as Corporate Secretary
8 March 2010
Appointed Cowdry, John Jeremy Arthur as Director
8 March 2010
Resigned Cowdry, John Jeremy Arthur as Director
8 March 2010
Appointed Parrett, Shelia Rose as Director

Ownership 2 active

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

Brian John Parrett
Individual · Notified 8 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born September 1940 (86)
Mark Parrett
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1969 (57)

Financials

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

Net Assets
£43,874
Cash
£46,975
Employees
4
Debt Ratio
75%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £15,129 £320 £19,912 £19,217 £54,477 £43,874
Balance sheet detail
202520242023202220212020
Fixed Assets£76,075£87,005£47,031£61,333£60,832£70,888
Current Assets£96,544£95,050£139,067£128,824£74,238£73,562
Debtors£49,569£18,186£36,645£31,610
Cash£46,975£25,629£120,881£54,490£37,593£41,952
Creditors (< 1 year)£112,187£160,492£125,472£118,512
Net Current Assets(£18,507)(£17,137)(£20,398)(£31,668)(£51,234)(£44,950)
Net Assets£43,874£54,477£19,217£19,912£320£15,129
Shareholder Funds£15,129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 December 2025Total exemption full accounts31 March 2025
17 November 2025Termination of appointment of a director
17 November 2025Change of details for a person with significant control
17 November 2025Confirmation statement with updates17 November 2025
10 March 2025Confirmation statement with updates8 March 2025
Show all recent filings

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