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Parapet Investments Limited

00556476

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Sterling House, 28 Hatchlands Road, Redhill, RH1 6RW
Incorporated 26/10/1955

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Andrew Barry Graham

director · Since 03/03/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 67 other boards

Mr Andrew Barry Graham

secretary · Since 30/01/2006

BRITISH · UNITED KINGDOM · Age 76

Also on 67 other boards

Mrs Emma Judy Haguenauer Ba Oxon

director · Since 29/07/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 8 other boards

Mrs Sandra Giselle Graham

director · Since 29/07/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 2 other boards

Miss Laura Deborah Graham

director · Since 29/07/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Andrew Barry Graham

director · Since 03/03/2005

British · United Kingdom · Age 76

Andrew Barry Graham

secretary · Since 30/01/2006

British

Emma Judy Haguenauer

director · Since 29/07/2011

British · United Kingdom · Age 44

Laura Deborah Graham

director · Since 29/07/2011

British · United Kingdom · Age 40

Sandra Giselle Graham

director · Since 29/07/2011

British · United Kingdom · Age 74

Former

Michael David Wood

secretary · Resigned 27/07/1999

Michael David Wood

director · Resigned 27/07/1999

Michael Robert Macfadyen

secretary · Resigned 22/03/2001

Michael Robert Macfadyen

director · Resigned 22/03/2001

Reginald Graham

director · Resigned 01/01/2005

Michael David Wood

secretary · Resigned 07/12/2005

Michael David Wood

director · Resigned 07/12/2005

Melanie Jane Boyd

director · Resigned 29/07/2011

Natasha Sarah Boucai

director · Resigned 01/05/2012

Persons with Significant Control

Mrs Emma Judy Haguenauer

25–50% shares
25–50% votes

British · United Kingdom · Age 44

Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW

Notified 06/04/2016

Miss Laura Deborah Graham

25–50% shares
25–50% votes

British · United Kingdom · Age 40

Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW

Notified 06/04/2016

Former PSCs

Mr Andrew Barry Graham

Ceased 06/04/2016

Mrs Sandra Giselle Graham

Ceased 06/04/2016

Mr Andrew Barry Graham

Ceased 10/01/2022

Mrs Sandra Giselle Graham

Ceased 10/01/2022

Charges2 outstanding

Charge
outstanding

METRO BANK PLC

Created 23/12/2016Registered 06/01/2017
Charge
outstanding

METRO BANK PLC

Created 23/12/2016Registered 06/01/2017

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Sterling House
2026-08-10

STERLING HOUSE

post townRedhill
2026-08-10

REDHILL

officer appointedGRAHAM, Andrew Barry
2026-08-10
officer appointedGRAHAM, Andrew Barry
2026-08-10
officer appointedGRAHAM, Laura Deborah
2026-08-10
officer appointedGRAHAM, Sandra Giselle
2026-08-10
officer appointedHAGUENAUER, Emma Judy
2026-08-10

CompanyRankvs 51301+ SIC 68320 peers
31

Financial strength32th percentile among SIC peers · 8/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength8/25 pts

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

Employees3/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£2

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with IRIS Accounts Production