PARSTOW LIMITED

Active Stoke-On-Trent

Other information service activities n.e.c.

2 employees website.com
Other information service activities n.e.c.
P

PARSTOW LIMITED

Other information service activities n.e.c.

Founded 4 Sept 2001 Active Stoke-On-Trent, England 2 employees website.com
Other information service activities n.e.c.
Accounts Submitted 13 Oct 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 1 Oct 2025 Next due 13 Oct 2026 5 months remaining
Net assets £435 £3K 2024 year on year
Total assets £148K £25K 2024 year on year
Total Liabilities £147K £22K 2024 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

9 Normandy Grove Stoke-On-Trent ST2 7NU England

Full company profile for PARSTOW LIMITED (04280805), an active company based in Stoke-On-Trent, England. Incorporated 4 Sept 2001. Other information service activities n.e.c.. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.57k

Increased by £1.18k (+294%)

Net Assets

£435.00

Increased by £2.75k (+119%)

Total Liabilities

£147.40k

Increased by £22.00k (+18%)

Turnover

N/A

Employees

2

Debt Ratio

100%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 20 Shares £20 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 202620£20£1

Officers

Officers

2 active 1 resigned
Status
Brian Joseph CarlosDirectorIrishUnited Kingdom7611 Sept 2001Active
Cecilia Stephania CarlosDirectorEnglishEngland7111 Oct 2001Active

Shareholders

Shareholders (2)

Brian J Carlos
50.0%
Cecilia Stephania Carlos
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Brian Joseph Carlos

Irish

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Cecilia Stephania Carlos

English

Active
Notified 6 Apr 2016
Residence England
DOB March 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Cecilia Stephania Carlos

Ceased 1 Feb 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

5 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Persons With Significant ControlCessation of Cecilia Stephania Carlos as a person with significant control on 1 Feb 2025
5 Feb 2026CapitalAllotment of shares (GBP 30) on 1 Feb 2026
13 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
1 Oct 2025Confirmation StatementConfirmation statement made on 29 Sept 2025 with no updates
22 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
25 Mar 2026 Persons With Significant Control

Cessation of Cecilia Stephania Carlos as a person with significant control on 1 Feb 2025

5 Feb 2026 Capital

Allotment of shares (GBP 30) on 1 Feb 2026

13 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

1 Oct 2025 Confirmation Statement

Confirmation statement made on 29 Sept 2025 with no updates

22 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Cessation of Cecilia Stephania Carlos as a person with significant control on 1 Feb 2025

1 months ago on 25 Mar 2026

Allotment of shares (GBP 30) on 1 Feb 2026

2 months ago on 5 Feb 2026

Annual accounts made up to 31 Jan 2025

6 months ago on 13 Oct 2025

Confirmation statement made on 29 Sept 2025 with no updates

7 months ago on 1 Oct 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 22 Oct 2024