Karack Limited

Active08432729 Private limited company
Incorporated
6 March 2013 (13 years)
Previously known as
Parsons Properties (UK) Limited (until 8 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Kim Parsons
Accounts type
Total exemption full
Region
West Midlands
Address
14 Jackson Avenue
Bishops Tachbrook
Leamington Spa
CV33 9SS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2015
British
Born July 1958 (68)
Officer history (1 former)
26 February 2021
Resigned Parsons, Nigel Roy as Director
14 April 2015
Appointed Parsons, Kim as Director
6 March 2013
Appointed Parsons, Nigel Roy as Director

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
Right to appoint and remove directors
British
Born July 1958 (68)
Former controllers (1)
26 February 2021
Ceased Nigel Roy Parsons — Owns 25–50% of shares

Financials

Cash
£309,499
Employees
1

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £18,367 £28,915 £285,761 £284,235 £264,980 £295,183
Balance sheet detail
202420232022202120202019
Fixed Assets£260,000£260,000£360,282£360,282
Cash£309,499£30,417£29,466£30,654£37,670£23,921
Creditors (< 1 year)£14,316£25,437£5,231£4,893£369,037£365,836
Net Current Assets£295,183£4,980£24,235£25,761(£331,367)(£341,915)
Shareholder Funds£295,183£264,980£284,235£285,761£28,915£18,367

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
12 March 2026Confirmation statement with no updates11 March 2026
21 November 2025Registered office address changed
21 November 2025Director's details changed
26 June 2025Total exemption full accounts30 November 2024
Show all recent filings

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