Ltd Facts The UK company register, as filed

Register entry · No. 08382896

PARNALL GROUP LIMITED

Active Private Limited Company Incorporated 31 Jan 2013

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £13,994,707.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Trading history

    Incorporated 31 Jan 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    15-19 WESTGATE STREET, LAUNCESTON, CORNWALL, PL15 7AB

    As filed with Companies House.

  2. Nature of business

    • 64201 Activities of agricultural holding companies
    • 64202 Activities of production holding companies
    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Mar 2027
    Last made up to
    5 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. PARNALL GROUP LIMITED current
    2. PARNALL LIMITED earlier
    3. PARNALL AIRCRAFT COMPANY LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £6,834 £13,994,707 2
31 Dec 2023 not published not published £1,575 £14,445,816 2
31 Dec 2022 not published not published £4,207 £14,936,776 4
31 Dec 2021 not published not published £13,839 £15,728,749 3
31 Dec 2020 * not published not published £30,284 £23,204,886 10
31 Dec 2018 not published not published £291 £673,886 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Mark Braddon Parnall Director Director 31 Jan 2013 — June 1959 British · United Kingdom
Mark Frederick Joce Company Director Director 26 Sep 2019 — November 1961 British · England
Nicholas Brian Buckland Obe Company Director Director 9 Oct 2019 — February 1951 British · England
Marie Kim Quirk Non-Executive Director Director 31 Mar 2021 — March 1982 British · England
Robert Mark Braddon Parnall Secretary 31 Jan 2013 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Robert Mark Braddon Parnall Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — June 1959 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PARNALL GROUP LIMITED still trading?

The register shows PARNALL GROUP LIMITED as active.

What does PARNALL GROUP LIMITED do?

It files these industry codes 64201 (Activities of agricultural holding companies); 64202 (Activities of production holding companies); 64209 (Activities of other holding companies n.e.c.).

When was PARNALL GROUP LIMITED set up?

It was incorporated on 31 January 2013.

When are PARNALL GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is PARNALL GROUP LIMITED's next confirmation statement due?

By 19 March 2027.

Who runs PARNALL GROUP LIMITED?

PARNALL GROUP LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64201), active, set up around the same time. More in this industry →

  1. 08809118 GCH MUSHROOMS LIMITED Active Private Limited Company Inc. 10 Dec 2013 64201 · Activities of agricultural holding companies
  2. 08794271 LANDSHIRE ESTATES LTD Active Private Limited Company Inc. 28 Nov 2013 64201 · Activities of agricultural holding companies
  3. 08785614 GRAND MAYNE (DURAS) LIMITED Active Private Limited Company Inc. 21 Nov 2013 64201 · Activities of agricultural holding companies
  4. 08779673 LUKE & DINGLE LIMITED Active Private Limited Company Inc. 18 Nov 2013 41202 · Construction of domestic buildings
  5. 08756685 BIRONA LIMITED Active Private Limited Company Inc. 31 Oct 2013 64201 · Activities of agricultural holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House