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Parmelee Limited

00517490

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

York House, 45 Seymour Street, London, W1H 7JT
Incorporated 21/03/1953

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

32990
Other manufacturing

Officers

Russell Graham Newcomb Ferreday

director · Since 01/01/2005

MANAGING DIRECTOR

BRITISH · ENGLAND

Mr James Mccool

director · Since 04/12/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES

Also on 4 other boards

Mr Daniel Joseph Lett

director · Since 04/12/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES

Also on 4 other boards

Laura Michelle Brinkworth-Bell

secretary · Since 01/09/2025

Russell Graham Newcomb Ferreday

director · Since 01/01/2005

British · England

James Mccool

director · Since 04/12/2023

American · United States

Daniel Joseph Lett

director · Since 04/12/2023

American · United States

Laura Michelle Brinkworth-Bell

secretary · Since 01/09/2025

Former

Alan Peter Humphries

director · Resigned 31/12/1991

Donald Skinner

director · Resigned 14/07/1999

William George Holiday

director · Resigned 14/10/1999

Garry Lee Dawson

secretary · Resigned 13/04/2000

Brian Howlett

director · Resigned 01/03/2010

Lester Alan Sankpill

director · Resigned 06/08/2013

Susan Parmelee Sankpill

director · Resigned 06/08/2013

Andree Kimberley Hinton

secretary · Resigned 06/08/2013

James Parmelee Sankpill

director · Resigned 06/08/2013

Jason Leonard Crews

director · Resigned 06/08/2013

Garry Lee Dawson

director · Resigned 31/07/2017

Garry Lee Dawson

secretary · Resigned 31/07/2017

Hilliard Rochelle Crews

director · Resigned 24/08/2020

Terry Mitchell Lewellen

director · Resigned 04/12/2023

Russell Graham Newcomb-Ferreday

secretary · Resigned 04/12/2023

Suzanne Isabel Jefferies

secretary · Resigned 01/09/2025

Persons with Significant Control

Bunzl Holding Lce Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 00970892 · Companies House · Private Limited Company

Notified 10/03/2021

Former PSCs

Shelby Group International Inc

Ceased 10/03/2021

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 06/05/1983Registered 12/05/1983

Change History

status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → York House
2026-08-10

YORK HOUSE

post town → London
2026-08-10

LONDON

officer appointed → BRINKWORTH-BELL, Laura Michelle
2026-08-10
officer appointed → LETT, Daniel Joseph
2026-08-10
officer appointed → MCCOOL, James
2026-08-10
officer appointed → NEWCOMB FERREDAY, Russell Graham
2026-08-10

CompanyRankvs 6938+ SIC 32990 peers
35

Financial strength44th percentile among SIC peers · 11/25
Employees94th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£2k

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£333k

Bottom line earnings

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£5.3M

Debtors

£2.8M

Cost of Sales

£8.0M

Admin Expenses

£1.2M

Profit After Tax

£261k

29avg. employees+1

Tax at Year End

Corp tax£82k

People Costs

Wages & salaries£1.5M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.