Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Parnall Group Limited
- Incorporated
- 31 January 2013 (13 years)
- Previously known as
- Parnall Limited (until 11 February 2019)Parnall Aircraft Company Limited (until 9 July 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of agricultural holding companies (64201) Activities of production holding companies (64202)Activities of other holding companies n.e.c. (64209)
- Owned by
- Robert Mark Braddon Parnall
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 15-19 Westgate StreetLauncestonPL15 7AB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born March 1982 (44)
Director · Appointed 9 October 2019
British
Born February 1951 (75)
Director · Appointed 26 September 2019
British
Born November 1961
Parnall, Robert Mark Braddon
Secretary · Appointed 31 January 2013
Director · Appointed 31 January 2013
British
Born June 1959 (67)
Officer history (11 former)
1 January 2022
Resigned Parnall, Adam Roger Braddon as Director
1 January 2022
31 March 2021
31 March 2021
10 March 2021
Resigned Cates, Darren Jeffery as Director
16 December 2020
Resigned Belcher, Matthew as Director
7 October 2020
1 September 2020
26 August 2020
12 August 2020
Appointed Cates, Darren Jeffery as Director
19 November 2019
Appointed Belcher, Matthew as Director
9 October 2019
26 September 2019
Resigned Dingle, Graham Merlin as Director
26 September 2019
26 September 2019
Resigned Dingle, Ronald Adrian as Director
4 July 2019
Appointed Parnall, Adam Roger Braddon as Director
1 March 2019
11 February 2019
Resigned Scarbrough, Ranulf Howell, Dr as Director
11 February 2019
Resigned Westbrook, Jonathan Simon as Director
6 February 2019
Appointed Dingle, Graham Merlin as Director
6 February 2019
Appointed Dingle, Ronald Adrian as Director
22 June 2018
Appointed Scarbrough, Ranulf Howell, Dr as Director
22 June 2018
Appointed Westbrook, Jonathan Simon as Director
22 June 2018
22 June 2018
31 January 2013
Appointed Parnall, Robert Mark Braddon as Secretary
31 January 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1959 (67)
Holdings 7
Companies where Parnall Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £6,834
- Current Ratio
- 2.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £9,715,416 | £9,729,213 | £9,745,482 |
| Current Assets | £7,561,298 | £8,140,015 | £8,054,053 |
| Debtors | £7,554,464 | £8,138,440 | £8,049,846 |
| Cash | £6,834 | £1,575 | £4,207 |
| Creditors (< 1 year) | £3,282,007 | £3,423,412 | £2,862,759 |
| Net Current Assets | £4,279,291 | £4,716,603 | £5,191,294 |
| Shareholder Funds | £13,994,707 | £14,445,816 | £14,936,776 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 28 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 March 2025 | Confirmation statement with no updates | 5 March 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 21 March 2024 | Total exemption full accounts | 31 December 2022 |
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