Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Shirley Parsons Holdings Limited
- Incorporated
- 26 February 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Michael RoebuckWilliam Jan Michel Roebuck
- Owned by
- Paul Robert Roebuck
- Accounts type
- Group
- Region
- South East
- Address
- B2 Building Walton StreetBearbrook Business ParkAylesburyHP21 7QW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Roebuck, Michael
Director · Appointed 16 February 2022
British
Born November 1989
Roebuck, William Jan Michel
Director · Appointed 16 February 2022
British
Born October 1986 (40)
Director · Appointed 26 February 2021
British
Born July 1951 (75)
Officer history (1 former)
23 August 2024
Resigned Morris, Joanna as Secretary
16 February 2022
Appointed Roebuck, Michael as Director
16 February 2022
Appointed Roebuck, William Jan Michel as Director
16 February 2022
Appointed Morris, Joanna as Secretary
26 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1951 (75)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Shirley Parsons Holdings Limited This company
Shirley Parsons Professional Services Limited Owns 75–100% of shares
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)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Cash | £0 | ||
| Creditors (< 1 year) | £1,034,073 | £1,023,233 | |
| Net Assets | £2,878,815 | £0 | |
| Shareholder Funds | £2,878,991 | £2,878,815 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Group of companies' accounts | 31 December 2025 |
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