THE PARADE WATFORD LIMITED

Active Luton

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
T

THE PARADE WATFORD LIMITED

Buying and selling of own real estate

Founded 7 May 2013 Active Luton, England 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 8 May 2026 Next due 13 May 2027 11 months remaining
Net assets £2M £51K 2024 year on year
Total assets £4M £79K 2024 year on year
Total Liabilities £2M £27K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Victory House Chobham Street Luton LU1 3BS England

Full company profile for THE PARADE WATFORD LIMITED (08517261), an active company based in Luton, England. Incorporated 7 May 2013. Buying and selling of own real estate. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£31.57k

Decreased by £19.07k (-38%)

Net Assets

£2.17M

Increased by £51.48k (+2%)

Total Liabilities

£2.09M

Increased by £27.43k (+1%)

Turnover

N/A

Employees

2

Debt Ratio

49%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 May 2013100£100£1

Officers

Officers

2 active 1 resigned
Status
Goodman, Andrew GrahamDirectorBritishEngland647 May 2013Active
Schuman, Jonathan FloydDirectorBritishEngland567 May 2013Active

Shareholders

Shareholders (2)

Andrew Graham Goodman
50.0%
Tallsand Ltd
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Andrew Graham Goodman

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Tallsand Ltd

United Kingdom

Active
Notified 30 Aug 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Andrew Graham Goodman

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

J F S Estates Ltd

Ceased 30 Aug 2022

Ceased

Jonathan Floyd Schuman

Ceased 30 Aug 2022

Ceased

Group Structure

Group Structure

J F S ESTATES LTD united kingdom
GOODSHOEMAN LIMITED united kingdom
TALLSAND LTD united kingdom
THE PARADE WATFORD LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
88-108 (even), The Parade, Watford (WD17 1AW) WATFORD
Leasehold-10 Sept 2013
88-108 (even), The Parade, Watford (WD17 1AW)
Leasehold
Added 10 Sept 2013
District WATFORD

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026Confirmation StatementConfirmation statement made on 29 Apr 2026 with updates
1 May 2026OfficersChange to director Mr Andrew Graham Goodman on 1 May 2026
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
29 Apr 2025Confirmation StatementConfirmation statement made on 29 Apr 2025 with updates
17 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
8 May 2026 Confirmation Statement

Confirmation statement made on 29 Apr 2026 with updates

1 May 2026 Officers

Change to director Mr Andrew Graham Goodman on 1 May 2026

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

29 Apr 2025 Confirmation Statement

Confirmation statement made on 29 Apr 2025 with updates

17 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 29 Apr 2026 with updates

2 weeks ago on 8 May 2026

Change to director Mr Andrew Graham Goodman on 1 May 2026

3 weeks ago on 1 May 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 23 Dec 2025

Confirmation statement made on 29 Apr 2025 with updates

1 years ago on 29 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 17 Dec 2024