Parchow Groundworks Limited (registration number 04675027) is a private limited company founded on 2003-02-21. The company is located at 24 Picton House, Hussar Court, Waterlooville PO7 7SQ. Changed on 2008-08-26, the previous name this business used was Parchow Limited. Parchow Groundworks Limited is operating under Standard Industrial Classification code: 41202 - "construction of domestic buildings", Standard Industrial Classification code: 42990 - "construction of other civil engineering projects n.e.c.", Standard Industrial Classification code: 41201 - "construction of commercial buildings".

Company details

Name Parchow Groundworks Limited
Number 04675027
Date of Incorporation: Friday 21st February 2003
End of financial year: 31 March
Address: 24 Picton House, Hussar Court, Waterlooville, PO7 7SQ
SIC code: 41202 - Construction of domestic buildings
42990 - Construction of other civil engineering projects n.e.c.
41201 - Construction of commercial buildings
43999 - Other specialised construction activities not elsewhere classified

When it comes to the 3 directors that can be found in the enterprise, we can name: Kieran S. (in the company from 01 April 2018), David C. (appointment date: 19 July 2012), Andy H. (appointed on 21 February 2003). 1 secretary is there in the company: Andrew H. (appointed on 19 July 2012). The official register indexes 4 persons of significant control, namely: Parchow Holdings Limited is located at Purbrook, PO7 5SE Waterlooville. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 247,127 407,938 935,383 752,821 1,224,135 1,865,070 1,382,005 2,266,833 2,203,096 2,532,097 3,413,009 3,823,036
Number Shares Allotted - 4 4 4 4 - - - - - - -
Shareholder Funds 4 35,292 192,419 236,999 250,637 - - - - - - -
Tangible Fixed Assets 119,640 42,143 51,715 130,281 271,614 - - - - - - -
Total Assets Less Current Liabilities 59,323 43,727 205,696 264,954 344,345 718,171 204,623 547,093 975,937 1,453,343 1,639,998 2,015,112

People with significant control

Parchow Holdings Limited
31 January 2018
Address New Down Lane Purbrook, Waterlooville, PO7 5SE, England
Legal authority Companies House Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies
Registration number 11134271
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew H.
6 April 2016 - 12 February 2021
Nature of control: right to appoint and remove directors
David C.
6 April 2016 - 12 February 2021
Nature of control: right to appoint and remove directors
Grand Holdings Limited
6 April 2016 - 1 April 2018
Address 146 Drift Road, Clanfield, Waterlooville, PO8 0PE, England
Legal authority Companies House Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies
Registration number 04289841
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 13th, December 2023 | accounts
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