PARSONAGE FARM (STANSTED) LIMITED - Profile & Financials

Accounts Submitted 19 Aug 2025

Confirmation Statement Submitted 28 May 2025

Net assets £2.00

Total assets £2.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AG England

Credit Report

Discover PARSONAGE FARM (STANSTED) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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

2 active 6 resigned

Show resigned officers

						Status
Duncan Edward Thompson	Director	British	England	55	25 Jan 2024	Active
Jessica Jean Taylor	Director	British	United Kingdom	44	25 Jan 2024	Active

Shareholders

Shareholders (2)


Threadneedle Curtis Limited	100.0%	2	Ordinary 1 Gbp	6 Jun 2024
Christopher Morton & Martin Morton (jointly)	0.0%	0	Ordinary 1 Gbp	6 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Threadneedle Curtis Limited

United Kingdom

Active

Notified 25 Jan 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Christopher Roger Morton

Ceased 25 Jan 2024

Ceased

Martin Morton

Ceased 25 Jan 2023

Ceased

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Group Structure

TRILOGY LOGISTICS REIT LIMITED united kingdom significant influence or control

THREADNEEDLE PROPERTY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TAM UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THREADNEEDLE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TAM UK INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AMERIPRISE FINANCIAL, INC. united states of america

PARSONAGE FARM (STANSTED) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
28 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-23 with no updates	View(3 pages)
11 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)
6 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-05-23 with updates	View(4 pages)
3 Jun 2024	Officers	Change to director Jessica Jean Taylor on 2024-03-22	View(2 pages)