PARKSTONE ESTATES (SOUTH) LIMITED

Active Wokingham

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
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PARKSTONE ESTATES (SOUTH) LIMITED

Management of real estate on a fee or contract basis

Founded 16 Jun 2009 Active Wokingham, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

PARKSTONE PROPERTY MANAGEMENT LIMITED 16 Jun 2009 — 7 Sept 2020
Accounts Submitted 6 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 27 Jun 2025 Next due 30 Jun 2022 48 months overdue
Net assets £2M £2M 2024 year on year
Total assets £11M £3M 2024 year on year
Total Liabilities £9M £861K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Grain Barn Ashridgewood Business Park Warren House Road Wokingham RG40 5BS United Kingdom

Full company profile for PARKSTONE ESTATES (SOUTH) LIMITED (06935357), an active company based in Wokingham, United Kingdom. Incorporated 16 Jun 2009. Management of real estate on a fee or contract basis. 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

£552.39k

Increased by £52.15k (+10%)

Net Assets

£1.87M

Increased by £1.65M (+729%)

Total Liabilities

£9.14M

Increased by £860.60k (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

83%

Decreased by 14 (-14%)

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

Officers

Officers

3 active
Status
Gary Peter LuffDirectorBritishUnited Kingdom6316 Jun 2009Active
Homes Property Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown2 Dec 2021Active
Sandrine Yvette Francoise LuffDirectorBritishEngland582 Dec 2021Active

Shareholders

Shareholders (2)

Gary Luff
75.0%
Sandrine Luff
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gary Peter Luff

British

Active
Notified 30 Jun 2017
Residence United Kingdom
DOB November 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Trust,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

PARKSTONE ESTATES (SOUTH) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 freehold 1 leasehold 3 total
AddressTenurePrice PaidDate Added
land at Ashridgewood Business Park, Warren House Road, Wokingham WOKINGHAM
Freehold-5 Apr 2022
20 Rose Street, Wokingham (RG40 1XU) WOKINGHAM
Freehold£550,00026 Mar 2021
24 Landen Court, Finchampstead Road, Wokingham, (RG40 2DY) WOKINGHAM
Leasehold£172,00010 Jun 2015
land at Ashridgewood Business Park, Warren House Road, Wokingham
Freehold
Added 5 Apr 2022
District WOKINGHAM
20 Rose Street, Wokingham (RG40 1XU)
Freehold £550,000
Added 26 Mar 2021
District WOKINGHAM
24 Landen Court, Finchampstead Road, Wokingham, (RG40 2DY)
Leasehold £172,000
Added 10 Jun 2015
District WOKINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
6 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
27 Jun 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
26 Jun 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
26 Jun 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
26 Jun 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
6 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

27 Jun 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

26 Jun 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

26 Jun 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

26 Jun 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2024

9 months ago on 6 Aug 2025

Second Filing Of Confirmation Statement With Made Up Date

10 months ago on 27 Jun 2025

Second Filing Of Confirmation Statement With Made Up Date

10 months ago on 26 Jun 2025

Second Filing Of Confirmation Statement With Made Up Date

10 months ago on 26 Jun 2025

Second Filing Of Confirmation Statement With Made Up Date

10 months ago on 26 Jun 2025