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A. PARSONS & CO (LIVERPOOL) LIMITED
110 - 114 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5AG
ActivePrivate Limited CompanyINC 1967SIC 28290
Company Information
Registered Address110 - 114 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5AG
Incorporated27 December 1967
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 28290 — Unknown
Accounts & Filings
Accounts Next Due31 January 2027
Accounts Last Filed30 April 2025
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £203,038 | £222,599 | £323,907 | £458,942 | £544,242 | £557,670 | £465,237 | £462,683 | £481,382 | — |
| Cash | £77,538 | £75,455 | £156,645 | £284,764 | £405,903 | £338,640 | £262,154 | £363,159 | £345,412 | £280,027 |
| Current assets | £217,144 | £233,280 | £331,801 | £465,741 | £548,556 | £568,907 | £477,183 | £491,068 | £477,001 | £557,157 |
| Fixed assets | £13,372 | £15,095 | £16,503 | £18,019 | £19,672 | £22,853 | £24,497 | £26,172 | £27,601 | £27,124 |
| Creditors | £27,288 | £25,442 | £23,980 | £24,297 | £23,320 | £33,018 | £35,242 | £53,221 | £21,797 | £54,181 |
| Employees | 0 | 6 | 6 | 6 | 6 | 6 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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