UK Companies House feature
PARKACRE LIMITED
Profile
- Company number
- 05565795
- Status
- Active
- Incorporation
- 2005-09-16
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 21100
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Wright Vigar Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “In the year to 30 September 2024, turnover increased by 19% to £28.3m (2023: £23.8m).”
- “profit on ordinary activities after taxation of £0.87m (2023: £1.18m).”
- “At the end of the year the Company increased net assets to £4.4m.”
- “There continues to be a large capital investment programme focused on enhancing service levels.”
- “the entire site is powered by renewal energy.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASELEY, James | Director | 2014-05-01 | Feb 1976 | British |
| STERN, Charles | Director | 2010-09-01 | Oct 1976 | British |
| STERN, John | Director | 2005-10-04 | Apr 1979 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEECH COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-01-30 | 2010-10-01 |
| BEECH COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-01-26 | 2008-01-25 |
| CS COMPANY SERVICES LIMITED | Corporate Secretary | 2005-10-04 | 2006-12-13 |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-09-16 | 2005-10-04 |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2005-09-16 | 2005-10-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr James Caseley | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Mr John Stern | Individual | Significant influence | 2016-04-06 | Active |
| Mr Charles Stern | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-12 | AA | accounts | accounts with accounts type full |
| 2025-01-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-19 | AA | accounts | accounts with accounts type full |
| 2023-09-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-07-10 | AA | accounts | accounts with accounts type full |
| 2022-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-05 | AA | accounts | accounts with accounts type full |
| 2021-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-09 | AA | accounts | accounts with accounts type full |
| 2021-06-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2020-11-23 | CH01 | officers | change person director company with change date |
| 2020-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory