PARLOUR PRODUCT HOLDING LIMITED
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Cash
—
Latest balance sheet
Net assets
£7.7m
0% vs 2024
Employees
—
Average over period
Profit before tax
£0
-100% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | £3,390,000 | £0 | -100% | |
| Profit before tax | £3,390,000 | £0 | -100% | |
| Net profit | £3,390,000 | £0 | -100% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £7,736,000 | £7,736,000 | 0% | |
| Net assets | £7,736,000 | £7,736,000 | 0% | |
| Equity | £7,736,000 | £7,736,000 | 0% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Return on capital employed | 43.8% | 0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- PARLOUR PRODUCT HOLDING LIMITED 2008-06-26 → present
- HACKREMCO (NO. 2564) LIMITED 2008-04-01 → 2008-06-26
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Belluzzo Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the director is required to formally assess that the business has adequate resources to continue in operational existence for the foreseeable future and as such can continue to adopt the going concern basis of accounting.”
Group structure
- PARLOUR PRODUCT HOLDING LIMITED · parent
- A. Share & Sons Limited 100%
- ScS Furnishings Limited 100%
Significant events
- “On 31 May 2024 a decision was made to close down Snug Furniture Limited. The Company expects the liquidation of this entity to be finalised during 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARINONI, Maria Giulia | Director | 2024-11-22 | Mar 1962 | Italian |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUIR, Christopher James Russell | Secretary | 2016-05-06 | 2024-01-17 |
| TURNBULL, Ronald | Secretary | 2008-07-11 | 2016-05-06 |
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2008-04-01 | 2008-07-11 |
| BILLMAN, Marcus | Director | 2011-09-07 | 2011-10-31 |
| CARSON, Stephen Trevor | Director | 2021-01-06 | 2024-05-16 |
| CLIFFORD-KING, Martin Keith | Director | 2014-07-14 | 2014-12-05 |
| DACCUS, Paul David | Director | 2008-07-01 | 2008-10-24 |
| FLEETWOOD, Mark Christopher | Director | 2023-09-04 | 2024-11-22 |
| GUNDLACH, Matthias Thorsten Philipp | Director | 2008-07-01 | 2008-10-24 |
| KNIGHT, David | Director | 2014-12-05 | 2021-07-31 |
| MAASSEN, Frank, Dr | Director | 2008-10-24 | 2011-09-07 |
| MUIR, Christopher James Russell | Director | 2016-05-06 | 2024-01-17 |
| NAGEL, Markus | Director | 2011-10-31 | 2014-07-14 |
| TURNBULL, Ronald | Director | 2014-12-05 | 2016-05-06 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2008-04-01 | 2008-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Parlour Product Topco Limited | Corporate entity | Shares 75–100% | 2016-07-03 | Active |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-20 | AA | accounts | Accounts with accounts type full | |
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-31 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2025-12-31 | AGREEMENT2 | other | Legacy | |
| 2025-12-15 | AGREEMENT2 | other | Legacy | |
| 2025-11-28 | PARENT_ACC | accounts | Legacy | |
| 2025-10-24 | GUARANTEE2 | other | Legacy | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-21 | AUD | auditors | Auditors resignation company | |
| 2024-03-11 | AA | accounts | Accounts with accounts type full | |
| 2024-02-23 | AA01 | accounts | Change account reference date company current extended | |
| 2024-01-18 | CH01 | officers | Change person director company with change date | |
| 2024-01-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.