CompanyTrack
P

PARKHURST ROAD LIMITED

Active Enfield

Buying and selling of own real estate

7 employees
Buying and selling of own real estate
P

PARKHURST ROAD LIMITED

Buying and selling of own real estate

Founded 19 Jul 2013 Active Enfield, England 7 employees
Buying and selling of own real estate
Accounts Submitted 13 Aug 2025
Confirmation Statement Submitted 6 Aug 2025
Net assets £6.27M £197.00K 2024 year on year
Total assets £36.44M £4.40M 2024 year on year
Total Liabilities £30.18M £4.21M 2024 year on year
Charges 4
4 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

50 Lancaster Road Enfield Middlesex EN2 0BY England

Credit Report

Discover PARKHURST ROAD LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£6.27M

Increased by £197.00k (+3%)

Total Liabilities

£30.18M

Increased by £4.21M (+16%)

Turnover

£86.00k

Decreased by £273.00k (-76%)

Employees

7

Debt Ratio

83%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 25,000 Shares £9.17m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Aug 20192,500£678k£271.348
9 Aug 201922,500£8.49m£377.244

Officers

Officers

8 active 15 resigned
Status
Darren Lee MccormackDirectorBritishEngland4325 Nov 2019Active
Gerald Anthony MaltonDirectorBritishEngland659 Aug 2019Active
Jonathan Andrew SpringDirectorBritishUnited Kingdom539 Aug 2019Active
Jonathan Mark BaxterSecretaryUnknownUnknown9 Aug 2019Active
Matthew CalladineDirectorBritishEngland5111 Nov 2020Active
Rhys Bernard DaviesDirectorBritishEngland4325 Nov 2019Active
Robert Kenneth WilliamsDirectorBritishUnited Kingdom619 Aug 2019Active
Simon John GarrettDirectorBritishEngland5725 Nov 2019Active

Shareholders

Shareholders (3)

Fairview New Homes Limited
100.0%
275,00021 Sept 2020
Geopf Luxembourg Holding S.a. R.l.
0.0%
021 Sept 2020
Fbpr Limited
0.0%
021 Sept 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fairview New Homes Limited

United Kingdom

Active
Notified 9 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jpmorgan Geop Fund (gp) Limited

Ceased 9 Aug 2019

Ceased

Group Structure

Group Structure

FAIRVIEW NEW HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PARKHURST ROAD LIMITED Current Company
BOORD STREET MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
13 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
6 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-06 with no updatesView(3 pages)
8 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-06 with no updatesView(3 pages)
4 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(18 pages)
21 Aug 2023Confirmation StatementConfirmation statement made on 2023-08-06 with no updatesView(3 pages)
13 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

6 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-06 with no updates

8 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-06 with no updates

4 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

21 Aug 2023 Confirmation Statement

Confirmation statement made on 2023-08-06 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 13 Aug 2025

Confirmation statement made on 2025-08-06 with no updates

4 months ago on 6 Aug 2025

Confirmation statement made on 2024-08-06 with no updates

1 years ago on 8 Aug 2024

Annual accounts made up to 2023-12-31

1 years ago on 4 Jul 2024

Confirmation statement made on 2023-08-06 with no updates

2 years ago on 21 Aug 2023