PARNELL GROUP LIMITED

Active Milton Keynes

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
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PARNELL GROUP LIMITED

Management consultancy activities other than financial management

Founded 11 Dec 2012 Active Milton Keynes, England 2 employees website.com
Management consultancy activities other than financial management

Previous Company Names

ADVANCED PROFESSIONAL SYSTEMS LIMITED 10 Jan 2013 — 24 May 2016
GBC ASSOCIATES LIMITED 11 Dec 2012 — 10 Jan 2013
Accounts Submitted 12 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 24 Jul 2025 Next due 1 Aug 2026 2 months remaining
Net assets £200 £0 2025 year on year
Total assets £480 £0 2025 year on year
Total Liabilities £280 £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN England

Website

www.example.com

Full company profile for PARNELL GROUP LIMITED (08327077), an active company based in Milton Keynes, England. Incorporated 11 Dec 2012. Management consultancy activities other than financial management. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£200.00

Total Liabilities

£280.00

Turnover

N/A

Employees

2

Debt Ratio

58%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jun 201930£30£1
26 Jun 201970£70£1

Officers

Officers

1 active 2 resigned
Status
Philip Neil LoweDirectorBritishFrance631 Nov 2016Active

Shareholders

Shareholders (3)

Brian Coventry
65.0%
Philip Neil Lowe
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Brian Coventry

Australian

Active
Notified 6 Apr 2016
Residence England
DOB January 1962
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Colin Edward Mccoy

Ceased 21 Jan 2018

Ceased

Group Structure

Group Structure

PARNELL GROUP LIMITED Current Company
SYMPHONY APS LTD united kingdom
PODEOM LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
24 Jul 2025Confirmation StatementConfirmation statement made on 18 Jul 2025 with no updates
15 Apr 2025AccountsAnnual accounts made up to 30 Jun 2024
31 Jul 2024Confirmation StatementConfirmation statement made on 18 Jul 2024 with no updates
31 Jul 2024OfficersChange to director Mr Brian Coventry on 31 Jul 2024
12 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

24 Jul 2025 Confirmation Statement

Confirmation statement made on 18 Jul 2025 with no updates

15 Apr 2025 Accounts

Annual accounts made up to 30 Jun 2024

31 Jul 2024 Confirmation Statement

Confirmation statement made on 18 Jul 2024 with no updates

31 Jul 2024 Officers

Change to director Mr Brian Coventry on 31 Jul 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 12 Mar 2026

Confirmation statement made on 18 Jul 2025 with no updates

10 months ago on 24 Jul 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 15 Apr 2025

Confirmation statement made on 18 Jul 2024 with no updates

1 years ago on 31 Jul 2024

Change to director Mr Brian Coventry on 31 Jul 2024

1 years ago on 31 Jul 2024