THE PARENT COMPANY LIMITED

Active

Other human health activities

1 employees website.com
Other human health activities
T

THE PARENT COMPANY LIMITED

Other human health activities

Founded 23 Apr 1998 Active , United Kingdom 1 employees website.com
Other human health activities
Accounts Submitted 23 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 23 Apr 2026 Next due 7 May 2027 11 months remaining
Net assets £7K £2K 2025 year on year
Total assets £12K £2K 2025 year on year
Total Liabilities £5K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

107 Bell Street London NW1 6TL

Full company profile for THE PARENT COMPANY LIMITED (03552072), an active company based in , United Kingdom. Incorporated 23 Apr 1998. Other human health activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type micro-entity
Next accounts 30 Apr 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£6.74k

Decreased by £1.99k (-23%)

Total Liabilities

£5.32k

Turnover

N/A

Employees

1

Debt Ratio

44%

Increased by 6 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jill Elizabeth SummersSecretaryBritishUnknown12 Aug 2004Active

Shareholders

Shareholders (4)

Peter Kenneth Thompson
45.0%
Kerri Louise Summers
30.1%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Kerri Louise Summers

Australian

Active
Notified 6 Apr 2016
Residence England
DOB January 1965
Nature of Control
  • Significant Influence Or Control

Ms Kerri Louise Summers

Australian

Active
Notified 6 Apr 2016
Residence England
DOB January 1965
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Confirmation StatementConfirmation statement made on 23 Apr 2026 with no updates
23 Apr 2026AccountsAnnual accounts made up to 30 Apr 2025
23 Apr 2025Confirmation StatementConfirmation statement made on 23 Apr 2025 with no updates
22 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
20 Jun 2024Confirmation StatementConfirmation statement made on 23 Apr 2024 with no updates
23 Apr 2026 Confirmation Statement

Confirmation statement made on 23 Apr 2026 with no updates

23 Apr 2026 Accounts

Annual accounts made up to 30 Apr 2025

23 Apr 2025 Confirmation Statement

Confirmation statement made on 23 Apr 2025 with no updates

22 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

20 Jun 2024 Confirmation Statement

Confirmation statement made on 23 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 23 Apr 2026 with no updates

1 months ago on 23 Apr 2026

Annual accounts made up to 30 Apr 2025

1 months ago on 23 Apr 2026

Confirmation statement made on 23 Apr 2025 with no updates

1 years ago on 23 Apr 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 22 Jan 2025

Confirmation statement made on 23 Apr 2024 with no updates

1 years ago on 20 Jun 2024