Parkeray Limited

Active08670500 Private limited company
Incorporated
30 August 2013 (13 years)
Previously known as
Parkeray Holdings Limited (until 30 December 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of construction holding companies (64203)
Accounts type
Group
Region
Greater London
Address
2nd Floor
24 King William Street
London
EC4R 9AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
British
Born May 1965 (61)
Director · Appointed 1 April 2022
British
Born March 1966 (60)
Director · Appointed 1 June 2019
British
Born April 1977 (49)
Director · Appointed 1 June 2019
British
Born October 1963 (63)
Grint, Adrian David
Secretary · Appointed 30 August 2013
Director · Appointed 30 August 2013
British
Born December 1975 (50)
Director · Appointed 30 August 2013
British
Born May 1971 (55)
Director · Appointed 30 August 2013
British
Born January 1966 (60)
Director · Appointed 30 August 2013
British
Born July 1965 (61)
Director · Appointed 30 August 2013
British
Born September 1961 (65)
Director · Appointed 30 August 2013
British
Born June 1965 (61)
Director · Appointed 30 August 2013
British
Born November 1963
Officer history (1 former)
30 June 2024
Resigned Kerr, Peter Robert as Director
1 April 2022
Appointed Partner, Aileen as Director
1 April 2022
Appointed Smith, Andrew as Director
1 June 2019
Appointed Ayers, Christopher as Director
1 June 2019
Appointed Pitts, Jason as Director
30 August 2013
Appointed Collins, Ivan Gareth as Director
30 August 2013
Appointed Ashmore, Clare Jennifer as Director
30 August 2013
Appointed Elphick, Duncan John as Director
30 August 2013
Appointed Grint, Adrian David as Director
30 August 2013
Appointed Murray, Michael John as Director
30 August 2013
Appointed Pearce, Philip James as Director
30 August 2013
Appointed Watson, Geoffrey Michael as Director
30 August 2013
Appointed Kerr, Peter Robert as Director
30 August 2013
Appointed Grint, Adrian David as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Parkeray Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£9,616,563
Cash
£6,648,160
Employees
173
Debt Ratio
49%
Current Ratio
1.5x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2023 2024 £9,347,333 £9,659,748 £9,616,563
Balance sheet detail
202420232021
Fixed Assets£5,916,762£6,030,764£6,540,833
Current Assets£13,044,281£10,758,877£8,762,085
Debtors£6,396,121£6,806,023£6,520,205
Cash£6,648,160£3,952,854£2,241,880
Creditors (< 1 year)£8,889,190£6,654,479£5,586,081
Creditors (> 1 year)£369,504£369,504£369,504
Net Current Assets£4,155,091£4,104,398£3,176,004
Net Assets£9,616,563£9,659,748£9,347,333
Shareholder Funds£9,616,563£9,659,748£9,347,333

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Purchase of own shares
16 July 2026Purchase of own shares
5 June 2026Cancellation of shares
5 June 2026Cancellation of shares
31 October 2025Confirmation statement with updates31 October 2025
Show all recent filings

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