Parktron Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · MICRO ENTITY

Next accounts due

2026-05-31 9 days overdue

Confirmation statement

last made up 2026-04-28 · next due 2027-05-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 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 (8)

• Patel, Prabhaben Kantilal · Director appointed 2024-02-20
• Patel, Kantilal Arjan · Secretary appointed 2005-11-28
• Patel, Nirmala Vithaldas · Director appointed 2016-08-21 resigned 2024-02-20
• Patel, Vithaldas Raja · Director appointed 2005-11-28 resigned 2016-08-21
• Anil, Patel · Secretary appointed 2002-08-05 resigned 2005-11-30
• Patel, Sunita · Director appointed 2002-08-05 resigned 2005-11-29
• Bhardwaj, Ashok · Nominee Secretary appointed 2002-08-05 resigned 2002-08-08
• Bhardwaj Corporate Services Limited · Corporate Nominee Director appointed 2002-08-05 resigned 2002-08-08

People with significant control (3)

• Mrs Nirmala Vithaldas Patel Ceased 2026-04-20
  Individual Psc · British · resident in England · born 5/1954 · notified 2016-08-21
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Vithaldas Raja Patel Ceased 2016-08-21
  Individual Psc · British · resident in England · born 3/1952 · notified 2016-08-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control
• Mr Rajiv Patel Active
  Individual Psc · British · resident in England · born 8/1982 · notified 2016-08-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding 045032720004
  Held by National Westminster Bank PLC
  Created 2016-01-12
  31 charnham street hungerford reading.
• A registered charge Outstanding 045032720003
  Held by National Westminster Bank PLC
  Created 2015-10-26
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2002-11-24
  17, 19 and 21 kingsway avenue south bank middlesborough t/n TE528461 and CE35548.
• Debenture Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2002-09-18
  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)

• 2026-05-06 Micro-entity accounts AA Accounts
• 2026-04-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-28 Change to a person with significant control PSC04 PSC
• 2026-04-28 Cessation of a person with significant control PSC07 PSC
• 2025-08-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-19 Micro-entity accounts AA Accounts
• 2024-08-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-22 Micro-entity accounts AA Accounts
• 2024-02-20 Termination director company with name termination date TM01 Officers
• 2024-02-20 Appointment of director AP01 Officers
• 2023-08-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-22 Micro-entity accounts AA Accounts
• 2022-08-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-31 Micro-entity accounts AA Accounts
• 2021-08-06 Confirmation statement (no updates) CS01 Confirmation statement

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