PARENTA HOLDINGS LTD

Active Rochester

Activities of head offices

0 employees website.com
Activities of head offices
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PARENTA HOLDINGS LTD

Activities of head offices

Founded 21 Aug 2009 Active Rochester, England 0 employees website.com
Activities of head offices
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Oct 2025 Next due 13 Oct 2026 5 months remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

1st Floor Stratford House, Waterside Court Neptune Way Medway City Estate Rochester ME2 4NZ England

Full company profile for PARENTA HOLDINGS LTD (06997829), an active company based in Rochester, England. Incorporated 21 Aug 2009. Activities of head offices. 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

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 1 resigned
Status
Allan Michael PreslandDirectorBritishEngland5721 Aug 2009Active
Allan Michael PreslandSecretaryBritishUnknown21 Aug 2009Active

Shareholders

Shareholders (1)

Smart Allicks Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Smart Allicks Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SMART ALLICKS LIMITED united kingdom
PARENTA HOLDINGS LTD Current Company
PARENTA GROUP LIMITED united kingdom

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025Confirmation StatementConfirmation statement made on 29 Sept 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Oct 2024Confirmation StatementConfirmation statement made on 29 Sept 2024 with no updates
30 May 2024AccountsAnnual accounts made up to 31 Dec 2023
24 Nov 2023Confirmation StatementConfirmation statement made on 29 Sept 2023 with updates
22 Oct 2025 Confirmation Statement

Confirmation statement made on 29 Sept 2025 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Oct 2024 Confirmation Statement

Confirmation statement made on 29 Sept 2024 with no updates

30 May 2024 Accounts

Annual accounts made up to 31 Dec 2023

24 Nov 2023 Confirmation Statement

Confirmation statement made on 29 Sept 2023 with updates

Recent Activity

Latest Activity

Confirmation statement made on 29 Sept 2025 with no updates

6 months ago on 22 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 29 Sept 2024 with no updates

1 years ago on 21 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 30 May 2024

Confirmation statement made on 29 Sept 2023 with updates

2 years ago on 24 Nov 2023