John Parker International Limited

Company details

Type

Private Limited Company

Incorporated

1989-02-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · TOTAL EXEMPTION FULL

Next accounts due

2026-11-30 in 171 days

Confirmation statement

last made up 2025-10-18 · next due 2026-11-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (3)

• Parker, Jonathan · Director appointed 2020-02-20
• Parker, Jacqueline · Director
• Parker, John Francis · Director resigned 2024-03-04

People with significant control (3)

• Mr John Francis Parker Ceased 2024-03-04
  Individual Psc · British · resident in England · born 6/1946 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Jonathan Parker Active
  Individual Psc · British · resident in United Kingdom · born 3/1975 · notified 2023-12-13
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Jacqueline Parker Active
  Individual Psc · British · resident in England · born 3/1942 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (6)

1 outstanding · 5 satisfied

• A registered charge Outstanding 023512410006
  Held by Santander UK PLC as Security Trustee
  Created 2019-07-22
  Property 1 land at little owl barn, pedlinge, hythe, CT21 4JJ. Title number K484649. Property 2 land at little droveway, stelling minnis, canterbury, CT4 6AJ. Title number K832299.
• A registered charge Satisfied 023512410005
  Held by The Royal Bank of Scotland PLC
  Created 2014-12-12 · satisfied 2020-12-16
  Little droveway droveway stelling minnis canterbury kent.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1997-11-24 · satisfied 2020-12-16
  Little owl barn pedlinge hythe kent t/n-K484649 and the present and future goodwill of any business carried on thereonat the property and all the plant machinery.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1995-10-04 · satisfied 2020-12-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1994-04-20 · satisfied 1995-10-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1989-05-09 · satisfied 1994-05-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-11-30 Total-exemption-full accounts AA Accounts
• 2025-10-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-15 Total-exemption-full accounts AA Accounts
• 2024-10-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-31 Change to a person with significant control PSC04 PSC
• 2024-10-31 Cessation of a person with significant control PSC07 PSC
• 2024-03-15 Notification of a person with significant control PSC01 PSC
• 2024-03-15 Termination director company with name termination date TM01 Officers
• 2024-01-06 Capital alter shares subdivision (paper) SH02 Capital
• 2023-10-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-25 Total-exemption-full accounts AA Accounts
• 2022-10-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-07 Total-exemption-full accounts AA Accounts
• 2021-11-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-31 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.