Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Parkway Investments Limited
- Incorporated
- 2 April 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Dean Graham MugglestoneAndrew John Rowe
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Parkway House Second AvenueCentrum One HundredBurton-On-TrentDE14 2WF
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2025
British
Born October 1967 (59)
Director · Appointed 6 April 2013
British
Born September 1970 (56)
Director · Appointed 2 April 2013
British
Born March 1964 (62)
Officer history (7 former)
16 June 2025
8 September 2023
Resigned Hancock, John Richard as Director
1 August 2022
Appointed Hancock, John Richard as Director
24 April 2020
18 January 2020
Resigned Stevenson, Katherine as Director
30 June 2018
3 April 2018
Resigned Gray, Steven Muir as Director
1 July 2017
1 July 2017
Appointed Gray, Steven Muir as Director
31 January 2017
31 January 2017
Resigned Sullivan, Daniel James as Secretary
1 December 2014
1 December 2014
Appointed Stevenson, Katherine as Director
21 November 2013
6 April 2013
6 April 2013
Appointed Sullivan, Daniel James as Secretary
2 April 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1970 (56)
Individual · Notified 30 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Parkway Investments Limited This company
Activenet Solutions Limited Owns 75–100% of shares
Activenet Limited Owns 75–100% of shares
Arvs Limited Owns 75–100% of shares
Active Fleet Solutions Limited Owns 75–100% of shares
Kinetik Fleet Limited Owns 75–100% of shares
Pretium Agency Limited Owns 75–100% of shares
Total Transparent Solutions Limited Owns 75–100% of shares
TTS360 Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £8
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £500 | ||
| Current Assets | £585,708 | £585,708 | £380,708 |
| Debtors | £585,700 | £585,700 | £380,700 |
| Cash | £8 | £8 | £8 |
| Creditors (< 1 year) | £680,697 | £680,497 | £478,782 |
| Net Current Assets | (£94,989) | (£94,789) | (£98,074) |
| Shareholder Funds | (£94,389) | (£94,389) | (£97,574) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Replacement filing of Confirmation Statement | 31 December 2025 | ||
| 20 May 2026 | Notification of a person with significant control | |||
| 20 May 2026 | Change of details for a person with significant control | |||
| 18 February 2026 | Satisfaction of a charge in full | |||
| 2 January 2026 | Confirmation statement |
Some other companies at this address
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