William Parker Holdings Limited

Active13213750 Private limited company
Incorporated
19 February 2021 (5 years)
Industry
Activities of head offices (70100)
Owned by
David Howard Nelson
Roger James Parker
Accounts type
Micro entity
Region
East Midlands
Address
Parker House
Leicester Road
Market Harborough
LE16 7AY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Hon Mrs Camilla Harriet Victoria Wallace
Individual · Notified 1 January 2024
Has significant influence or control (as a trust)
British
Born October 1976 (50)
David Howard Nelson
Individual · Notified 1 January 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born February 1963 (63)
Roger James Parker
Individual · Notified 11 May 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born February 1971 (55)
Former controllers (4)
28 February 2026
Ceased Andrew Murrough Bamber — Owns 75–100% of shares (as a trust)
5 December 2023
Ceased Stephen Howard Woolfe — Owns 75–100% of shares (as a trust)
11 May 2021
Ceased Andrew Murrough Bamber — Owns 75–100% of shares (as a trust)
11 May 2021
Ceased Roger James Parker — Owns 75–100% of shares (as a trust)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

William Parker Holdings Limited This company
Parker Green Energy Limited Owns 75–100% of shares
Parkers of Leicester Limited Owns 75–100% of shares
Parker Farms Limited Owns 75–100% of shares
Wallasea Farms Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £200k £400k 2023 2024 2025 £320,000 £320,000 £320,000
Balance sheet detail
202520242023
Fixed Assets£320,000£320,000£320,000
Shareholder Funds£320,000£320,000£320,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Micro company accounts30 June 2025
25 March 2026Confirmation statement with no updates24 March 2026
5 March 2026Cessation of a person with significant control
30 April 2025Confirmation statement with no updates16 April 2025
10 March 2025Micro company accounts30 June 2024
Show all recent filings

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