PARROT WIRELESS LIMITED

Active Verwood

Manufacture of electronic industrial process control equipment

0 employees website.com
Manufacture of electronic industrial process control equipment
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PARROT WIRELESS LIMITED

Manufacture of electronic industrial process control equipment

Founded 21 Nov 2023 Active Verwood, England 0 employees website.com
Manufacture of electronic industrial process control equipment
Accounts Submitted 27 Feb 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 1 Dec 2025 Next due 4 Dec 2026 7 months remaining
Net assets £800
Total assets £800
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 1 28 Black Moor Road Ebblake Industrial Estate Verwood BH31 6BB England

Full company profile for PARROT WIRELESS LIMITED (15297772), an active company based in Verwood, England. Incorporated 21 Nov 2023. Manufacture of electronic industrial process control equipment. 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 (2024–2024)

Cash in Bank

£800.00

Net Assets

£800.00

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
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
James MearnsDirectorBritishEngland7421 Nov 2023Active
John Kenneth MooreDirectorEnglishEngland7021 Nov 2023Active
Nicholas Kenneth PummellDirectorBritishEngland4621 Nov 2023Active

Shareholders

Shareholders (2)

Lprs Connected Solutions Limited
50.0%
Marchwood Safety Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 21 Nov 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 21 Nov 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PARROT WIRELESS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-20 with updates
27 Feb 2025AccountsAnnual accounts made up to 2024-11-30
10 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-20 with no updates
21 Nov 2023IncorporationCompany incorporated
1 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-20 with updates

27 Feb 2025 Accounts

Annual accounts made up to 2024-11-30

10 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-20 with no updates

21 Nov 2023 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-20 with updates

4 months ago on 1 Dec 2025

Annual accounts made up to 2024-11-30

1 years ago on 27 Feb 2025

Confirmation statement made on 2024-11-20 with no updates

1 years ago on 10 Dec 2024

Company incorporated

2 years ago on 21 Nov 2023