PARKACRE LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-09-21 (in 4mo)
Last made up 2025-09-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one