Parnell Group Limited

Active08327077 Private limited company
Incorporated
11 December 2012 (13 years)
Previously known as
Advanced Professional Systems Limited (until 24 May 2016)
GBC Associates Limited (until 10 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Philip Neil Lowe
Owned by
Brian Coventry
Accounts type
Micro entity
Region
South East
Address
2 Manor Farm Court Old Wolverton Road
Old Wolverton
Milton Keynes
MK12 5NN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lowe, Philip Neil
Director · Appointed 1 November 2016
British
Born October 1962 (64)
Director · Appointed 2 January 2013
Australian
Born January 1962 (64)
Officer history (2 former)
18 June 2018
Resigned Mccoy, Colin Edward as Director
1 November 2016
Appointed Lowe, Philip Neil as Director
2 January 2013
Appointed Coventry, Brian as Director
11 December 2012
Appointed Davis, Andrew Simon as Director
11 December 2012
Resigned Davis, Andrew Simon as Director
11 December 2012
Appointed Mccoy, Colin Edward as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Australian
Born January 1962 (64)

Holdings 2

Companies where Parnell Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 January 2018
Ceased Colin Edward Mccoy — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
2
Current Ratio
0.7x

Trend

Shareholder Funds
£0 £50 £100 £150 £200 2019 2020 2021 2022 2024 2025 £200 £200 £200 £200 £200 £200
Balance sheet detail
2025202420232022202120202019
Fixed Assets£280£280£280£280£280
Current Assets£200£200£200£200£200
Cash£200
Creditors (< 1 year)£280£280£280£280£280£280
Net Current Assets(£80)(£80)(£80)(£80)(£80)
Net Assets£200£200£200£200
Shareholder Funds£200£200£200£200£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with updates18 July 2026
21 July 2026Change of details for a person with significant control
21 July 2026Director's details changed
12 March 2026Micro company accounts30 June 2025
24 July 2025Confirmation statement with no updates18 July 2025
Show all recent filings

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