PARSYL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-04-14
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-14.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is dependent upon the continued financial support of the parent company to enable it to continue as a going concern. The parent company, Parsyl Inc., has expressed it's willingness to continue supporting the company for a period of not less than 12 months from the date of signing these financial statements. The director therefore considers it appropriate to prepare these financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUBBARD, Benjamin Lowry | Director | 2022-03-31 | Jan 1980 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-03-31 | 2022-03-31 |
| RICHARDSON, Simon John | Director | 2024-04-01 | 2024-04-01 |
| VINCE, Thomas James | Director | 2022-03-31 | 2022-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Norose Company Secretarial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-31 | Ceased 2022-03-31 |
Filing timeline
Last 16 of 16 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-13 | AA | accounts | Accounts with accounts type full | |
| 2023-04-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-15 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2022-05-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-13 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-03-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-03-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-31 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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