Parallel Resourcing Ltd

Active13343535 Private limited company
Incorporated
19 April 2021 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Paul Denis Cruse
Tim Edward Blane
Accounts type
Dormant
Region
South East
Address
Gpg House Walker Avenue
Wolverton Mill
Milton Keynes
MK12 5TW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers

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

Officer details are public data from the Companies House register.

Shute, Richard Carl
Director · Appointed 1 August 2025
British
Born June 1963 (63)
Director · Appointed 12 March 2025
British
Born January 1970 (56)
Director · Appointed 12 March 2025
British
Born May 1972 (54)
Officer history (4 former)
1 August 2025
Appointed Shute, Richard Carl as Director
1 August 2025
Resigned Shute, Richard Carl as Director
12 March 2025
Appointed Cruse, Paul Denis as Director
12 March 2025
Appointed Blane, Tim Edward as Director
12 March 2025
Resigned Shute, Rebecca Louise as Director
14 May 2024
Resigned React Secretarial Services Ltd as Corporate Secretary
12 April 2022
Appointed Shute, Rebecca Louise as Director
10 December 2021
Appointed Shute, Richard Carl as Director
10 December 2021
Resigned Knox, Leanne as Director
19 April 2021
Appointed Knox, Leanne as Director
19 April 2021
Appointed React Secretarial Services Ltd as Corporate Secretary

Ownership 2 active

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

Individual · Notified 11 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)
Individual · Notified 11 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1972 (54)
Former controllers (4)
1 August 2025
Ceased Richard Carl Shute — Owns 25–50% of shares
11 March 2025
Ceased Rebecca Louise Shute — Owns 25–50% of shares
11 March 2025
Ceased Richard Carl Shute — Owns 25–50% of shares
10 December 2021
Ceased Leanne Knox — Owns 75–100% of shares

Financials

Net Assets
(£439)
Current Ratio
0.9x

Trend

Net Assets
(£600) (£400) (£200) £0 £200 2024 2025 £1 (£439)
Balance sheet detail
202520242023
Current Assets£3,060£1
Creditors (< 1 year)£3,499
Net Current Assets(£439)£1
Net Assets(£439)£1
Shareholder Funds(£439)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates24 September 2026
17 December 2025Micro company accounts31 March 2025
24 September 2025Appointment of a director
24 September 2025Confirmation statement with updates24 September 2025
5 August 2025Cessation of a person with significant control
Show all recent filings

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