COMPAGNIE DU PARC LIMITED

Active London

Management consultancy activities other than financial management

4 employees website.com
Property, infrastructure and construction Commercial real estate Management consultancy activities other than financial management
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COMPAGNIE DU PARC LIMITED

Management consultancy activities other than financial management

Founded 15 Aug 2003 Active London, England 4 employees website.com
Property, infrastructure and construction Commercial real estate Management consultancy activities other than financial management

Previous Company Names

COMPAGNIE DU PARC DE BERCY INTERNATIONAL SERVICES LIMITED 12 Nov 2003 — 3 Jul 2014
HACKREMCO (NO. 2085) LIMITED 15 Aug 2003 — 12 Nov 2003
Accounts Submitted 7 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Nov 2025 Next due 15 Nov 2026 5 months remaining
Net assets £1M £99K 2024 year on year
Total assets £1M £431K 2024 year on year
Total Liabilities £160K £332K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

76 New Bond Street London W1S 1RX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COMPAGNIE DU PARC LIMITED (04868647), an active property, infrastructure and construction company based in London, England. Incorporated 15 Aug 2003. Management consultancy activities other than financial management. 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 unaudited-abridged
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

£48.73k

Decreased by £835.17k (-94%)

Net Assets

£1.14M

Decreased by £99.47k (-8%)

Total Liabilities

£159.72k

Decreased by £331.66k (-67%)

Turnover

N/A

Employees

4

Debt Ratio

12%

Decreased by 16 (-57%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 750,000 Shares £750k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 2013750,000£750k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

David Coenca
45.0%
Jonathan Nicolas Alexandre Coenca
45.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

David Louis Coenca

French

Active
Notified 22 May 2019
Residence Switzerland
DOB July 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Jonathan Nicolas Alexandre Coenca

French

Active
Notified 22 May 2019
Residence England
DOB August 1990
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Denis Sylvain Coenca

Ceased 22 May 2019

Ceased

Group Structure

Group Structure

COMPAGNIE DU PARC LIMITED Current Company
TLM 1 LTD united kingdom
TLM 2 LTD united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025Persons With Significant ControlChange to Mr David Louis Coenca as a person with significant control on 1 Sept 2025
24 Nov 2025Confirmation StatementConfirmation statement made on 1 Nov 2025 with updates
12 Nov 2025Persons With Significant ControlChange to Mr Jonathan Nicolas Alexandre Coenca as a person with significant control on 11 Nov 2025
12 Nov 2025OfficersChange to director Mr Jonathan Nicolas Alexandre Coenca on 11 Nov 2025
7 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Dec 2025 Persons With Significant Control

Change to Mr David Louis Coenca as a person with significant control on 1 Sept 2025

24 Nov 2025 Confirmation Statement

Confirmation statement made on 1 Nov 2025 with updates

12 Nov 2025 Persons With Significant Control

Change to Mr Jonathan Nicolas Alexandre Coenca as a person with significant control on 11 Nov 2025

12 Nov 2025 Officers

Change to director Mr Jonathan Nicolas Alexandre Coenca on 11 Nov 2025

7 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to Mr David Louis Coenca as a person with significant control on 1 Sept 2025

5 months ago on 3 Dec 2025

Confirmation statement made on 1 Nov 2025 with updates

6 months ago on 24 Nov 2025

Change to Mr Jonathan Nicolas Alexandre Coenca as a person with significant control on 11 Nov 2025

6 months ago on 12 Nov 2025

Change to director Mr Jonathan Nicolas Alexandre Coenca on 11 Nov 2025

6 months ago on 12 Nov 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 7 Jul 2025