PARAPET HOLDINGS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-02 (in 6mo)
Last made up 2025-10-19
Watchouts
Cash
—
Latest balance sheet
Net assets
£28K
Equity attributable
Employees
4
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
1-year trend · vs Health Care median
Accounts
1-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- PARAPET HOLDINGS LTD · parent
- The Bridge Community Care Limited 100%
- Spofforth Properties Limited 100%
- Pinnacle People Solutions Ltd 100%
- Blueprint Property Care Ltd 100%
- Perspective Technology Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-11-17 RESOLUTIONS Resolution
- 2025-11-17 MA Memorandum articles
- 2024-04-04 RESOLUTIONS Resolution
- 2024-04-04 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 3
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