The Parade Watford Limited

Active08517261 Private limited company
Incorporated
7 May 2013 (13 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Andrew Graham Goodman
Accounts type
Total exemption full
Region
East of England
Address
Victory House
Chobham Street
Luton
LU1 3BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2013
British
Born May 1962 (64)
Director · Appointed 7 May 2013
British
Born June 1969 (57)
Officer history (1 former)
7 May 2013
Appointed Goodman, Andrew Graham as Director
7 May 2013
Appointed Schuman, Jonathan Floyd as Director
7 May 2013
Appointed Jacobs, Yomtov Eliezer as Director
7 May 2013
Resigned Jacobs, Yomtov Eliezer as Director

Ownership 2 active

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

Corporate entity · Notified 30 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 03515515
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Former controllers (2)
30 August 2022
Ceased J F S Estates Ltd — Owns 25–50% of shares
30 August 2022
Ceased Jonathan Floyd Schuman — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Covent Garden Close Limited Owns 75–100% of shares
Goodshoeman Limited Owns 75–100% of shares
Acrelake Developments Ltd DissolvedOwns 75–100% of shares
Commoncrest Ltd Owns 75–100% of shares
Tallsand Ltd Owns 75–100% of shares
Dale Road Limited Owns 25–50% of shares
The Parade Watford Limited This company Owns 25–50% of shares
Tusem Ltd Owns 75–100% of shares
RSF Investments Limited Owns 25–50% of shares
Viewrose Limited Owns 25–50% of shares

Financials

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

Net Assets
£2,173,229
Cash
£31,573
Employees
2
Debt Ratio
49%
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,155,448 £2,268,858 £2,445,549 £2,046,216 £2,121,748 £2,173,229
Balance sheet detail
202520242023202220212020
Fixed Assets£4,005,967£4,007,020£4,008,259£4,000,000£4,045,000£4,045,100
Current Assets£258,795£178,829£189,495£583,584£532,644£434,229
Debtors£227,222£128,183£116,677£532,019£511,003£371,764
Cash£31,573£50,646£72,818£51,565£21,641£62,465
Creditors (< 1 year)£236,318£171,686£188,323£138,275£273,026£216,121
Creditors (> 1 year)£1,515,200£1,586,000£1,622,000£1,658,000£1,730,000
Net Current Assets£22,477£7,143£1,172£445,309£259,618£218,108
Net Assets£2,173,229£2,121,748£2,046,216£2,445,549£2,268,858£2,155,448
Shareholder Funds£2,173,229£2,121,748£2,046,216£2,445,549£2,268,858£2,155,448

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with updates29 April 2026
1 May 2026Director's details changed
23 December 2025Total exemption full accounts31 March 2025
29 April 2025Confirmation statement with updates29 April 2025
17 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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