South Parade Pier Ltd

Active08963185 Private limited company
Incorporated
27 March 2014 (12 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Region
South East
Address
74 Palmerston Road
Southsea
PO5 3PT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2015
British
Born July 1955 (71)
Officer history (2 former)
1 August 2016
Resigned Mendel, Lawrence as Secretary
1 October 2015
Appointed Ware, Thomas as Director
1 October 2015
Resigned Mendel, Lawrence Edward as Director
1 September 2015
Appointed Mendel, Lawrence as Secretary
27 March 2014
Appointed Mendel, Lawrence Edward as Director

Ownership 1 active

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

Corporate entity · Notified 28 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13427032
Former controllers (3)
8 July 2021
Ceased Julia Ware — Owns 25–50% of shares
28 May 2021
Ceased Robert Pettett — Owns 25–50% of shares
28 March 2018
Ceased Thomas Ware — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£4,235,634
Cash
£46,386
Debt Ratio
38%
Current Ratio
0.6x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £1,928,571 £1,993,528 £3,681,475 £3,839,139 £3,804,283 £4,106,442 £4,235,634
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,266,586£6,273,191£6,294,736£6,304,145£6,252,415£4,222,923£4,200,000
Current Assets£561,560£417,387£222,233£59,882£198,584£149,587£121,618
Debtors£515,174£390,430£217,878£50,206£39,708£144,914£102,902
Cash£46,386£26,957£4,355£9,676£158,876£4,673£18,716
Creditors (< 1 year)£900,671£464,528£461,346£258,047£167,572£162,853£86,410
Creditors (> 1 year)£625,697£1,053,464£1,185,196£1,456,572£1,791,683£1,787,397£1,894,479
Net Current Assets(£64,137)(£47,141)(£239,113)(£198,165)£31,012(£13,266)£35,208
Net Assets£4,235,634£4,106,442£3,804,283£3,839,139£3,681,475£1,993,528£1,928,571
Shareholder Funds£4,235,634£4,106,442£3,804,283£3,839,139£3,681,475£1,993,528£1,928,571

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Total exemption full accounts30 April 2025
23 September 2025Confirmation statement with updates20 September 2025
28 April 2025Total exemption full accounts30 April 2024
23 September 2024Confirmation statement with no updates20 September 2024
26 April 2024Total exemption full accounts30 April 2023
Show all recent filings

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