Parenta Limited (03762212) — Company Analyst

Company details

Type: Private Limited Company
Incorporated: 1999-04-28
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · MICRO ENTITY
Next accounts due: 2026-09-30 in 100 days
Confirmation statement: last made up 2026-04-08 · next due 2027-04-22

View full filing history at Companies House →

Registered office

1st Floor Stratford House, Waterside Court Neptune Way
Medway City Estate
Rochester
Me2 4nz

Peer comparison

Compared against 9,821 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Dormant or pre-trading bracket (Under £1k net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Compares this company to 9,821 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Fixed assets	—	£0	£0	£0	£0
Current assets	£0	£0	£0	£0	£0
Net current assets	£0	£0	£0	£0	£0
Net assets	£0	£0	£0	£0	£0
Equity	£0	£0	£0	£0	£0
Other
Average employees	1	0	0	0	0

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)

82990 · Other business support service activities n.e.c.

Officers (8)

Presland, Allan Michael · Director appointed 1999-04-28
Blankson, Desmond · Director appointed 2024-05-01 resigned 2024-05-14
Williams, Nicholas George · Director appointed 2000-09-24 resigned 2014-10-06
Eastwood, Natalie Elise · Secretary appointed 2008-12-01 resigned 2013-03-05
Thorneycroft, Gary Martin · Director appointed 2005-04-08 resigned 2008-12-01
Presland, Katie Anne · Secretary appointed 1999-04-28 resigned 2005-04-08
Waterlow Nominees Limited · Corporate Nominee Director appointed 1999-04-28 resigned 1999-04-28
Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1999-04-28 resigned 1999-04-28

People with significant control (2)

Mr Allan Michael Presland Ceased 2016-04-06

Individual Psc · British · resident in United Kingdom · born 6/1968 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm
Parenta Group Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

1 outstanding · 6 satisfied

A registered charge Outstanding 037622120008

Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

Created 2018-05-25
A registered charge Satisfied 037622120007

Held by Lloyds Bank PLC

Created 2015-11-26 · satisfied 2018-08-03
A registered charge Satisfied 037622120006

Held by Lloyds Bank PLC

Created 2014-01-29 · satisfied 2018-08-03

Notification of addition to or amendment of charge.
A registered charge Satisfied 037622120005

Held by Lloyds Bank PLC

Created 2014-01-28 · satisfied 2018-08-03

Notification of addition to or amendment of charge.
Debenture Satisfied

Held by Clydesdale Bank PLC

Created 2011-04-13 · satisfied 2014-01-15

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & machinery.
Debenture Satisfied

Held by National Westminster Bank PLC

Created 2003-01-10 · satisfied 2014-02-17

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 Hsbc Bank PLC

Created 2001-09-28 · satisfied 2005-04-26

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)

2026-04-15 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-30 Micro-entity accounts AA Accounts
2025-05-09 Confirmation statement (no updates) CS01 Confirmation statement
2024-05-30 Micro-entity accounts AA Accounts
2024-05-14 Termination director company with name termination date TM01 Officers
2024-05-09 Appointment of director AP01 Officers
2024-05-09 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-11 Change registered office address company with date old address new address AD01 Address
2023-09-29 Micro-entity accounts AA Accounts
2023-06-01 Confirmation statement (no updates) CS01 Confirmation statement
2022-11-21 Change registered office address company with date old address new address AD01 Address
2022-11-02 Micro-entity accounts AA Accounts
2022-09-13 Gazette filings brought up to date (paper) DISS40 Gazette
2022-09-12 Confirmation statement (no updates) CS01 Confirmation statement
2022-07-05 Gazette notice compulsory (paper) GAZ1 Gazette

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