Parnells Holdings Ltd in High Wycombe, HP10 8AD

Description

Data updated on: 01-11-2023

Parnells Holdings Ltd can be found at 35a Hazlemere Road, Penn in High Wycombe. The zip code is HP10 8AD. Parnells Holdings has been active on the market for the last seventeen years. The registration number is 06076424. It has been already two years since This company's business name is Parnells Holdings Ltd, but up till 2022 the name was Hanham Garage and up to that point, until 2009-03-25 this business was known as Vehicle Protection Systems. It means this company used three different names. The company's SIC and NACE codes are 45200 - Maintenance and repair of motor vehicles. 2022-01-31 is the last time the company accounts were filed.

As for the following firm, a variety of director's duties have so far been done by Neville P. who was chosen to lead the company on 2007-01-31. What is more, the managing director's tasks are regularly supported by a secretary - Darren P., who was chosen by the firm seventeen years ago.

Neville P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Parnells Holdings Ltd 2022-06-24
Hanham Garage Ltd 2009-03-25
Vehicle Protection Systems Limited 2007-01-31

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	630	1 141	526	846

Balance Sheet
Current Assets	14 122	14 151	18 786	21 930	11 524	11 539	10 069	10 000	9 215	1 771	10 528
Net Assets Liabilities					753	793	662	1 760	2 324	260
Cash Bank In Hand	0	3 772	2 512	11 584
Debtors	14 122	10 379	16 274	10 346
Net Assets Liabilities Including Pension Asset Liability	630	1 141

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	530	1 041	426	746
Shareholder Funds	630	1 141	526	846

Other Financial Data
Accrued Liabilities Deferred Income					1 001
Accrued Liabilities Not Expressed Within Creditors Subtotal									570	-570
Average Number Employees During Period							1	1	1
Creditors					9 770	10 746	9 407	8 240	6 321	1 511	10 337
Net Current Assets Liabilities	630	1 141	526	846	1 754	793	662	1 760	2 894	260	191
Total Assets Less Current Liabilities	630	1 141	526	846	1 754	793	662	1 760	2 894	260	191
Amount Specific Advance Or Credit Directors										774
Amount Specific Advance Or Credit Made In Period Directors										774
Amount Specific Advance Or Credit Repaid In Period Directors											774
Creditors Due Within One Year		13 010	18 260	21 084
Intangible Fixed Assets Aggregate Amortisation Impairment	10 000	10 000	10 000
Intangible Fixed Assets Cost Or Valuation	10 000	10 000	10 000
Number Shares Allotted			100	100
Par Value Share			1	1
Share Capital Allotted Called Up Paid		100	100	100
Creditors Due Within One Year Total Current Liabilities	13 492	13 010

Company staff

Neville P.

Role: Director

Appointed: 31 January 2007

Latest update: 11 May 2024

Darren P.

Role: Secretary

Appointed: 31 January 2007

Latest update: 11 May 2024

People with significant control

Neville P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 January 2022
Confirmation statement next due date	15 February 2024
Confirmation statement last made up date	01 February 2023

Annual Accounts 1 October 2014
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	1 October 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 30 October 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	30 October 2013

Parnells Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Neville P.

Darren P.

People with significant control

Neville P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

Accountant/Auditor,
2013 - 2014

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

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Parnells Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Neville P.

Darren P.

People with significant control

Neville P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Accountant/Auditor, 2013 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

Accountant/Auditor,
2013 - 2014