REPD PARKER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
Cash
£6K
-57.8% vs 2023
Net assets
£9K
+101.7% vs 2023
Employees
0
Average over period
Profit before tax
£505K
+4,585.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Given management's intention to liquidate the company in the next financial year, the entity is no longer deemed a going concern. The directors have therefore adopted a basis of accounting other than going concern in preparing the annual financial statements. No adjustments arose as a result of ceasing to apply the going concern basis.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£6,824 | £505,090 | |
| Profit before tax | -£11,252 | £504,690 | |
| Net profit | -£12,981 | £505,846 | |
| Cash | £15,094 | £6,371 | |
| Total assets less current liabilities | -£497,196 | £8,650 | |
| Net assets | -£497,196 | £8,650 | |
| Equity | -£497,196 | £8,650 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-57.8%
£15,094 £6,371
-
Net assets
+101.7%
-£497,196 £8,650
-
Employees
—
Not reported
-
Operating profit
+7,501.7%
-£6,824 £505,090
-
Profit before tax
+4,585.3%
-£11,252 £504,690
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 1.4% | 5839.2% | |
| Gearing (liabilities / total assets) | 1580.1% | 31.6% | |
| Current ratio | 0.06x | 3.16x | |
| Interest cover | -1.54x | 1262.72x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Given management's intention to liquidate the company in the next financial year, the entity is no longer deemed a going concern. The directors have therefore adopted a basis of accounting other than going concern in preparing the annual financial statements. No adjustments arose as a result of ceasing to apply the going concern basis.”
Group structure
- REPD PARKER LIMITED · parent
- Parker Tower Limited
Significant events
- “Details of significant events since the balance sheet date are contained in note 11 to the financial statements.”
- “There are no subsequent events that have occurred between 31 December 2024 and the date of presentation of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GASSER, Matthew | Secretary | 2015-03-31 | — | — |
| ENGLAND, Mark | Director | 2015-03-31 | Aug 1966 | British |
| MABILON, Antoine | Director | 2025-01-28 | Jul 1980 | French |
| RACINE, Sebastian | Director | 2015-04-08 | Jul 1972 | French |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOKOBZA, Olivier Sadik Mardoche | Director | 2021-04-09 | 2024-10-18 |
| CHARVET, Thomas | Director | 2015-03-31 | 2021-02-05 |
| SLADE, John | Director | 2015-03-31 | 2017-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bnp Paribas Real Estate Property Development Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-04-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-30 | AA | accounts | Accounts with accounts type full | |
| 2023-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-03 | AA | accounts | Accounts with accounts type full | |
| 2022-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-09 | AA | accounts | Accounts with accounts type full | |
| 2021-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2021-04-06 | TM01 | officers | Termination director company with name termination date | |
| 2020-09-01 | AA | accounts | Accounts with accounts type full | |
| 2020-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-14 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.