Parkinson 1 Limited

Active08824085 Private limited company
Incorporated
23 December 2013 (12 years)
Previously known as
Eastglade Limited (until 19 February 2021)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Jacqueline Lindsay Parkinson
Accounts type
Micro entity
Address
11 Eastglade
Northwood
HA6 3LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2013
British
Born November 1948
Officer history (1 former)
27 June 2026
Resigned Parkinson, Geoffrey Silby as Director
3 April 2014
Appointed Parkinson, Geoffrey Silby as Director
23 December 2013
Appointed Parkinson, Jacqueline Lindsay as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1948
Former controllers (1)
27 June 2026
Ceased Geoffrey Silby Parkinson — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
2
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2024 2025 £17,334 £9,317 £6,058 £1,651 £816
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1£2£499
Current Assets£2,588£1,651£6,730£10,985£20,824
Creditors (< 1 year)£1,772£0£676£673£1,670£3,989
Net Current Assets£816£1,651£6,057£9,315£16,835
Shareholder Funds£816£1,651£6,058£9,317£17,334

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Termination of appointment of a director
16 July 2026Cessation of a person with significant control
27 January 2026Micro company accounts31 December 2025
15 January 2026Confirmation statement with updates24 December 2025
24 February 2025Micro company accounts31 December 2024
Show all recent filings

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