Parkhouse the Jeweller Limited

Active08679120 Private limited company
Incorporated
5 September 2013 (13 years)
Previously known as
DM A1 Limited (until 21 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Small
Region
South East
Address
Unit 16
Upper Level
West Quay Shopping Centre
Southampton
SO15 1QD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2017
British
Born April 1976 (50)
Director · Appointed 31 August 2017
British
Born July 1976 (50)
Walsh, Edward Joseph
Secretary · Appointed 31 August 2017
Officer history (7 former)
29 May 2023
Resigned Laing, William Stuart as Director
29 May 2023
Resigned Laing, Richard William Neilson as Director
16 August 2019
Resigned Payne, Jonathan David as Director
8 December 2017
Resigned Millar, Gillian as Director
31 August 2017
Appointed Walsh, Wendy Suzanna as Director
31 August 2017
Appointed Laing, William Stuart as Director
31 August 2017
Appointed Millar, Gillian as Director
31 August 2017
Appointed Walsh, Edward Joseph as Director
31 August 2017
Resigned Laing, Elizabeth as Director
31 August 2017
Resigned Laing, Michael Neilson as Director
31 August 2017
Appointed Walsh, Edward Joseph as Secretary
24 April 2014
Appointed Laing, Elizabeth as Director
24 April 2014
Appointed Laing, Richard William Neilson as Director
24 April 2014
Appointed Payne, Jonathan David as Director
5 September 2013
Appointed Leslie, Forbes Gillies as Director
5 September 2013
Resigned Leslie, Forbes Gillies as Director
5 September 2013
Appointed Laing, Michael Neilson as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc278592
Former controllers (1)
1 September 2017
Ceased Michael Neilson Laing — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Laing Glasgow Holdings Limited Owns 75–100% of shares
Laing the Jeweller (Glasgow) Limited Owns 75–100% of shares
Laing the Jeweller Limited Owns 75–100% of shares
Parkhouse the Jeweller Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts · dormant

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £5k £10k 2022 2023 2024 2025 £8,696 £8,696 £8,696 £8,696
Balance sheet detail
2025202420232022
Debtors£8,696£8,696£8,696£8,696
Net Current Assets£8,696£8,696£8,696£8,696
Shareholder Funds£8,696£8,696£8,696£8,696

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates5 September 2026

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