Parker Precision Group Limited

Active12669305 Private limited company
Incorporated
13 June 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South East
Address
Horizon Technology Park
Stanton Harcourt Road
Eynsham
OX29 4GF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
British
Born February 1969 (57)
Janes, Paul
Secretary · Appointed 27 October 2026
Director · Appointed 26 October 2026
British
Born December 1984 (41)
Officer history (2 former)
27 October 2026
Appointed Janes, Paul Alexander as Director
27 October 2026
Appointed Janes, Paul as Secretary
27 October 2026
Resigned Rossiter, Matthew Paul as Director
27 October 2026
Resigned Nord Aerospace Bidco Limited as Corporate Director
26 October 2026
Appointed Taylor, Matthew Stephen as Director
9 December 2025
Appointed Rossiter, Matthew Paul as Director
9 December 2025
Appointed Nord Aerospace Bidco Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 9 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13075532

Holdings 1

Companies where Parker Precision Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
9 December 2025
Ceased Marc Anthony David Corns — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Nord Aerospace Holdings Limited Owns 75–100% of shares
Nord Aerospace Bidco Limited Owns 75–100% of shares
Brookhouse Aerospace Limited Owns 75–100% of shares
Parker Precision Group Limited This company Owns 75–100% of shares

Financials

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

Cash
£287
Profit
£43,391
Current Ratio
0.2x
Return on Equity
4%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £732,664 £930,439 £1,099,886 £1,108,500 £1,106,891
Balance sheet detail
20252024202320222021
Fixed Assets£1,116,512£1,116,512
Current Assets£1,887£1,783£1,783£369£3,464
Debtors£1,600£1,600£1,600£185£3,463
Cash£287£183£183£184£1
Creditors (< 1 year)£11,508£9,795£18,409£186,442£209,559
Creditors (> 1 year)£0£177,753
Net Current Assets(£9,621)(£8,012)(£16,626)(£186,073)(£206,095)
Net Assets£930,439£732,664
Shareholder Funds£1,106,891£1,108,500£1,099,886£930,439£732,664

Filings

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Show all recent filings

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