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Pierpont Rose Holdings Limited

00618576

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

132 Widney Lane, Solihull, West Midlands, B91 3LH
Incorporated 09/01/1959

Previously known as

D.W.Parkin Limited · until 24/04/2024
Piper Securities Holdings Limited · until 17/01/1989
Denlia Investments(Birmingham)Limited · until 31/12/1978

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Rupert James Parkin

director · Since 15/12/2008

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 15 other boards

Mrs Hannah Parkin

director · Since 09/01/2019

ADMINISTRATOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Rupert James Parkin

director · Since 15/12/2008

British · England · Age 45

Hannah Parkin

director · Since 09/01/2019

British · England · Age 44

Former

Nicholas John Parkin

director · Resigned 31/03/2006

Denis William Parkin

director · Resigned 10/12/2008

Julia Catherine Houle

director · Resigned 01/10/2009

Kate Hilda Mary Parkin

secretary · Resigned 01/02/2022

Kate Hilda Mary Parkin

director · Resigned 01/02/2022

Persons with Significant Control

Mr Rupert James Parkin

25–50% shares

British · England · Age 45

132 Widney Lane, West Midlands, B91 3LH

Notified 06/04/2016

Mrs Hannah Parkin

25–50% shares

British · England · Age 44

132, Widney Lane, Solihull, B91 3LH

Notified 25/03/2022

Charges1 outstanding

Charge
outstanding

STANDARD LIFE ASSURANCE LIMITED

Created 17/03/2015Registered 02/04/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/06/2009Registered 04/06/2009Satisfied 05/10/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/1980Registered 26/11/1980
charge
satisfied

UNIFINANCE (U.K) LIMITED

Created 24/06/1964Registered 01/07/1964

Change History

status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → 132 Widney Lane
2026-08-11

132 WIDNEY LANE

post town → West Midlands
2026-08-11

WEST MIDLANDS

officer appointed → PARKIN, Hannah
2026-08-11
officer appointed → PARKIN, Rupert James
2026-08-11

CompanyRankvs 5289+ SIC 64209 peers
63

Financial strength95th percentile among SIC peers · 24/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.83× · 6/20
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 strength24/25 pts

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

Employees13/15 pts

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

Liquidity6/20 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

£4.8M

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

-£328k

Working capital

Current Assets

£1.6M

Current Liabilities

£2.0M

Fixed Assets

£5.1M

Debtors

£1.6M

3avg. employees

Balance Sheet

Intangible assets£50k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20250.83-£809k
20241.27-£53k
20231.29—

Derived from filed accounts. Not audited figures.