Shirley Parsons Project Services Limited

Proposed for strike-off12135041 Private limited company
Incorporated
2 August 2019 (7 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
South East
Address
B2 Building (4Th Floor) Bear Brook Business Park
Walton Street
Aylesbury
HP21 7QW

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2019
British
Born July 1951 (75)
Officer history (2 former)
23 August 2024
Resigned Morris, Joanna as Secretary
4 January 2022
Appointed Morris, Joanna as Secretary
1 December 2021
Resigned Roebuck, Linda Shirley as Secretary
2 August 2019
Appointed Roebuck, Paul Robert as Director
2 August 2019
Appointed Roebuck, Linda Shirley as Secretary

Ownership 1 active

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

Corporate entity · Notified 2 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4682216

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Identify Networks Limited Owns 75–100% of shares (as a firm)
Rethink-Hseq Limited Owns 75–100% of shares
Shirley Parsons Limited Owns 75–100% of shares (as a firm)
Shirley Parsons Project Services Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Trend

Shareholder Funds
(£100k) (£50k) £0 2021 2023 2024 (£53,509) (£53,509) (£53,509)
Balance sheet detail
202420232021
Debtors£352,447
Creditors (< 1 year)£53,509£53,509£405,956
Net Current Assets(£53,509)(£53,509)(£53,509)
Shareholder Funds(£53,509)(£53,509)(£53,509)

Turnover£1,362,527
Cost of Sales£1,002,177
Gross Profit£360,350
Admin Expenses£541,005
Operating Profit(£180,655)
Profit Before Tax£452,349
Tax£0
Profit for Period£452,349

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026First Gazette notice for voluntary strike-off
25 August 2026Application to strike the company off the register
9 March 2026Confirmation statement with no updates27 February 2026
18 September 2025Accounts for a dormant company31 December 2024
20 March 2025Confirmation statement with no updates27 February 2025
Show all recent filings

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