Par 4 Holdings Limited

Active14010758 Private limited company
Incorporated
29 March 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Jeffy Varghese Mathew
Accounts type
Group
Region
South West
Address
C/o Blue Machinery Southern Ltd Harbour Road Trading Estate
Portishead
Bristol
BS20 7BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2022
British
Born December 1974 (51)
Director · Appointed 29 March 2022
British
Born May 1959 (67)
Officer history (1 former)
15 May 2026
Resigned Hughes, Terence Joseph as Director
29 March 2022
Appointed Mathew, Jeffy Varghese as Director
29 March 2022
Appointed Maxwell, Brian Victor as Director
29 March 2022
Appointed Hughes, Terence Joseph as Director

Ownership 1 active

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

Individual · Notified 29 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1974 (51)

Holdings 1

Companies where Par 4 Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
29 January 2026
Ceased Terence Joseph Hughes — Owns 25–50% of shares

Financials

Net Assets
£6,020,339
Cash
£863

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2022 2023 2024 (£192,740) (£350,796) £6,020,339
Balance sheet detail
202420232022
Cash£863£161£21,631
Creditors (< 1 year)£750,000£5,433,000£3,854,882
Creditors (> 1 year)£136,365£727,273£1,500,000
Net Current Assets(£749,137)(£5,432,839)(£3,833,251)
Net Assets£6,020,339(£350,796)(£192,740)
Shareholder Funds£6,020,339(£350,796)(£192,740)

Filings

Filing history not loaded yet. See it on Companies House

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