UK Companies House feature
PARAPET HOLDINGS LTD
Cash
—
Latest balance sheet
Net assets
£28K
Equity attributable
Employees
4
Average over period
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 15224478
- Status
- Active
- Incorporation
- 2023-10-20
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 87200
- Hubs
- UK Healthcare
Net assets
1-year trend · vs UK Healthcare median
Accounts
1-year trend · latest 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | £148,017 | |
| Cash | — | |
| Total assets less current liabilities | £5,810,501 | |
| Net assets | £28,122 | |
| Equity | £28,122 | |
| Average employees | 4 | |
| Wages | £0 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PM+M Solutions for Business LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed detailed forecasts and are satisfied the group has adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- The Bridge Community Care Limited · 100% held · England and Wales
- Spofforth Properties Limited · 100% held · England and Wales
- Pinnacle People Solutions Ltd · 100% held · England and Wales
- Blueprint Property Care Ltd · 100% held · England and Wales
- Perspective Technology Ltd · 100% held · England and Wales
Significant events
- “During the year the group opened a new residential home, The Brambles in Rastrick, which is now fully occupied with seven residents.”
- “Park View, Allerton - Construction is under way on a new development comprising seven self-contained flats for single occupancy. The home is expected to open in Q4 2025.”
- “Leeds City Council contract - The group has been awarded a new contract to operate a home on behalf of Leeds City Council, which will provide residential care for six residents.”
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
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, David Edward | Director | 2023-10-20 | May 1974 | British |
| BUCHAN, Daniel | Director | 2023-10-20 | Jan 1981 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Rachel | Secretary | 2024-02-21 | 2025-11-03 |
| BRAILSFORD, Martin | Director | 2023-10-20 | 2025-11-03 |
| DONALDSON, Robert Henry | Director | 2023-10-20 | 2025-11-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Project Castle Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-03 | Active |
| Daniel Buchan | Individual | Shares 25–50%, Voting 25–50% | 2023-10-20 | Ceased 2025-11-03 |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-17 | RESOLUTIONS | resolution | resolution |
| 2025-11-17 | MA | incorporation | memorandum articles |
| 2025-11-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-11-13 | TM01 | officers | termination director company with name termination date |
| 2025-11-13 | TM01 | officers | termination director company with name termination date |
| 2025-11-13 | TM02 | officers | termination secretary company with name termination date |
| 2025-11-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-30 | AA | accounts | accounts with accounts type group |
| 2024-12-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-04 | RESOLUTIONS | resolution | resolution |
| 2024-04-04 | SH08 | capital | capital name of class of shares |
| 2024-04-04 | MA | incorporation | memorandum articles |
| 2024-03-29 | SH01 | capital | capital allotment shares |
| 2024-03-27 | PSC04 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory