Parkway Group Holdings Ltd

Active14123619 Private limited company
Incorporated
23 May 2022 (4 years)
Previously known as
LCL Bidco 1 Limited (until 30 November 2022)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Jason Colin Rushton
Accounts type
Full
Region
North West
Address
Corpacq House 1 Goose Green
Altrincham
Cheshire
WA14 1DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 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 23 May 2022
British
Born March 1969 (57)
Director · Appointed 23 May 2022
British
Born November 1975
Officer history (1 former)
6 June 2025
Resigned Russell, Grant Lindon as Director
23 May 2022
Appointed Rushton, Jason Colin as Director
23 May 2022
Appointed Young, Graham Paul as Director
23 May 2022
Appointed Russell, Grant Lindon as Director

Ownership 2 active

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

Corporate entity · Notified 31 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11058668
Individual · Notified 23 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
Former controllers (1)
31 January 2023
Ceased Simon Sebastian Orange — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Corpacq Group Limited Owns 25–50% of shares
Corpacq Holdings Limited Owns 75–100% of shares
Corpacq Midco Limited Owns 75–100% of shares
Dunham Holdco Limited Owns 75–100% of shares
Dunham Bidco Limited Owns 75–100% of shares
Sfi Development Ltd Owns 75–100% of shares
Southbay Civil Engineering Limited Owns 75–100% of shares
Fresh Orange Productions Ltd Owns 75–100% of shares
Night Walks Ltd Owns 75–100% of shares
Morcor Limited Owns 25–50% of shares
Orange Assets Holdco 2 Limited Owns 75–100% of shares
Orange Assets Bidco 2 Limited Owns 50–75% of shares
Parkway Group Holdings Ltd This company Owns 25–50% of shares
Parkway Interiors Limited Owns 75–100% of shares
PI Specialist Finishing Limited Owns 50–75% of shares

Financials

Net Assets
(£250,111)
Turnover
£0
Profit Before Tax
(£107,594)
Debt Ratio
111%
Current Ratio
0.0x

Trend

Turnover
£0 £1 2023 2023 2024 £0 £0 £0
Balance sheet detail
202420232023
Fixed Assets£2,304,425£2,304,425£2,304,425
Current Assets£100£100£100
Debtors£100£100£100
Creditors (< 1 year)£2,354,636£1,997,042£1,674,477
Creditors (> 1 year)£200,000£450,000£700,000
Net Current Assets(£2,354,536)(£1,996,942)(£1,674,377)
Net Assets(£250,111)(£142,517)(£69,952)
Shareholder Funds(£250,111)(£142,517)(£69,952)

Turnover£0£0£0
Admin Expenses£7,200£0£160
Operating Profit(£7,200)£0(£160)
Profit Before Tax(£107,594)(£72,565)(£70,052)
Tax£0£0£0
Profit for Period(£107,594)(£72,565)(£70,052)

Filings 18

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
29 May 2026Confirmation statement with no updates22 May 2026
30 September 2025Full accounts31 December 2024
26 June 2025Termination of appointment of a director
2 June 2025Confirmation statement with no updates22 May 2025
Show all 18 filings

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