PARASOL HOUSING LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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PARASOL HOUSING LIMITED

Activities of other holding companies n.e.c.

Founded 7 Jun 2018 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

ALLERTON HOUSING LIMITED 7 Jun 2018 — 19 Jun 2024
Accounts Submitted 13 Apr 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 19 Nov 2025 Next due 18 Nov 2026 6 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

124 Finchley Road London NW3 5JS England

Full company profile for PARASOL HOUSING LIMITED (11404241), an active company based in London, England. Incorporated 7 Jun 2018. Activities of other holding companies n.e.c.. 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 (2019–2024)

Cash in Bank

N/A

Net Assets

£1.00

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
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

1 active 2 resigned
Status
Khan, Yaseen MahmoodDirectorBritishUnited Arab Emirates351 May 2026Active

Shareholders

Shareholders (1)

Gavin Waudby
100.0%
100

Persons with Significant Control

Persons with Significant Control (3)

3 Active 6 Ceased

Gavin John Waudby

British

Active
Notified 19 Jun 2024
Residence England
DOB May 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ironoak Group Limited

Unknown

Active
Notified 27 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Yaseen Mahmood Khan

British

Active
Notified 24 Apr 2026
Residence United Arab Emirates
DOB June 1990
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Yaseen Mahmood Khan

Ceased 14 Apr 2022

Ceased

Allerton Group Llp

Ceased 14 Apr 2022

Ceased

Yaseen Mahmood Khan

Ceased 14 Apr 2022

Ceased

Mr Yaseen Mahmood Khan

Ceased 27 Apr 2026

Ceased

Mr Gavin John Waudby

Ceased 24 Apr 2026

Ceased

Allerton Group Llp

Ceased 19 Jun 2024

Ceased

Group Structure

Group Structure

PARASOL HOUSING LIMITED Current Company
PARASOL HOMES LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Change Of NameCertificate Change Of Name Company
1 May 2026OfficersTermination of Gavin Waudby as director on 1 May 2026
1 May 2026OfficersAppointment of Mr Yaseen Mahmood Khan as director on 1 May 2026
27 Apr 2026Persons With Significant ControlCessation of Yaseen Mahmood Khan as a person with significant control on 27 Apr 2026
27 Apr 2026Persons With Significant ControlIronoak Group Limited notified as a person with significant control
5 May 2026 Change Of Name

Certificate Change Of Name Company

1 May 2026 Officers

Termination of Gavin Waudby as director on 1 May 2026

1 May 2026 Officers

Appointment of Mr Yaseen Mahmood Khan as director on 1 May 2026

27 Apr 2026 Persons With Significant Control

Cessation of Yaseen Mahmood Khan as a person with significant control on 27 Apr 2026

27 Apr 2026 Persons With Significant Control

Ironoak Group Limited notified as a person with significant control

Recent Activity

Latest Activity

Certificate Change Of Name Company

1 weeks ago on 5 May 2026

Termination of Gavin Waudby as director on 1 May 2026

2 weeks ago on 1 May 2026

Appointment of Mr Yaseen Mahmood Khan as director on 1 May 2026

2 weeks ago on 1 May 2026

Cessation of Yaseen Mahmood Khan as a person with significant control on 27 Apr 2026

3 weeks ago on 27 Apr 2026

Ironoak Group Limited notified as a person with significant control

3 weeks ago on 27 Apr 2026