Parcvu Systems Ltd

Active09064893 Private limited company
Incorporated
2 June 2014 (12 years)
Industry
Other information technology service activities (62090)
Directors
Dominique Noel
Coen Van Rhee
Accounts type
Small
Address
Bretton Hall Farm Chester Road
Bretton
Chester
CH4 0DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Noel, Dominique
Director · Appointed 13 September 2024
Dutch
Born November 1984
Van Rhee, Coen
Director · Appointed 13 September 2024
Dutch
Born January 1983 (43)
Director · Appointed 26 October 2021
British
Born February 1968 (58)
Director · Appointed 26 October 2021
British
Born May 1981 (45)
Director · Appointed 26 October 2021
British
Born June 1978 (48)
Director · Appointed 26 October 2021
British
Born December 1975 (50)
Officer history (4 former)
13 September 2024
Appointed Noel, Dominique as Director
13 September 2024
Appointed Van Rhee, Coen as Director
13 September 2024
Resigned Evans, Mark as Director
27 June 2024
Resigned Mullarkey, Christine as Director
27 June 2024
Resigned Mullarkey, Bryan as Director
26 October 2021
Appointed Evans, Mark as Director
26 October 2021
Appointed Wilbraham, James Edward Thomas as Director
26 October 2021
Appointed Prall, David Michael as Director
26 October 2021
Appointed Hughes, John Aled as Director
26 October 2021
Appointed Cressey, Andrew David as Director
2 June 2014
Appointed Mullarkey, Bryan as Director
2 June 2014
Resigned Mullarkey, Bryan as Director
2 June 2014
Appointed Mullarkey, Bryan as Director
2 June 2014
Appointed Mullarkey, Christine as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13696079
Former controllers (2)
26 October 2021
Ceased Bryan Mullarkey — Owns 25–50% of shares
26 October 2021
Ceased Christine Salvage — Owns 25–50% of shares

Financials

Net Assets
£57,484
Cash
£233,686
Employees
24
Debt Ratio
94%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2024 £975,552 £1,138,435 £1,439,964 £57,484
Balance sheet detail
2024202420232022202120202019
Fixed Assets£401,853£579,200£620,633£785,237£848,991£934,927£916,362
Current Assets£584,697£1,904,430£1,278,322£874,075£1,404,247£1,078,466£1,075,303
Debtors£264,448£1,615,953£695,730£526,498£517,011£410,711£723,057
Cash£233,686£288,477£582,592£347,577£887,236£667,755£352,246
Creditors (< 1 year)£827,976£937,726£654,580£562,521£574,823£520,678£554,741
Creditors (> 1 year)£2,481
Net Current Assets(£243,279)£966,704£623,742£311,554£829,424£557,788£520,562
Net Assets£57,484£1,439,964£1,138,435£975,552
Shareholder Funds£57,484£1,439,964£1,138,435£975,552£1,678,415£1,492,715£1,436,924

Filings

Filing history not loaded yet. See it on Companies House

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