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Parneson Investment Company Limited

00844277

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

101 New Cavendish Street, 1st Floor South, London, W1W 6XH
Incorporated 02/04/1965

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

64999
Other financial service activities

Officers

Simon Mark Seligman

director · Since 31/07/1992

ESTATE AGENT

BRITISH · ENGLAND · Age 61

Neville Jonathan Newman

secretary · Since 06/12/1996

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mrs Michelle Susan Newman

director · Since 19/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Simon Mark Seligman

director

British · England · Age 61

Neville Jonathan Newman

secretary · Since 06/12/1996

British

Michelle Susan Newman

director · Since 19/11/2024

British · United Kingdom · Age 63

Former

Marilyn Seligman

secretary · Resigned 09/02/2015

Marilyn Seligman

director · Resigned 09/02/2015

Clive Stewart Parnes

director · Resigned 19/11/2024

Persons with Significant Control

Mrs Michelle Susan Newman

25–50% shares

British · United Kingdom · Age 63

101, New Cavendish Street, London, W1W 6XH

Notified 09/02/2026

Mr Simon Mark Seligman

25–50% shares

British · England · Age 61

101, New Cavendish Street, London, W1W 6XH

Notified 09/02/2026

Former PSCs

Clive Stewart Parnes

Ceased 09/02/2026

Change History

officer appointed → NEWMAN, Neville Jonathan
2026-08-20
officer appointed → NEWMAN, Michelle Susan
2026-08-20
officer appointed → SELIGMAN, Simon Mark
2026-08-20
status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → 101 New Cavendish Street
2026-08-20

101 NEW CAVENDISH STREET

post town → London
2026-08-20

LONDON

CompanyRankvs 5119+ SIC 64999 peers
69

Financial strength68th percentile among SIC peers · 17/25
Employees64th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.12× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

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

Employees10/15 pts

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

Liquidity12/20 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.

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

Key FinancialsYear ending 30/04/2025

Net Worth

£35k

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£10k

Current Liabilities

£9k

Fixed Assets

£34k

2avg. employees

Balance Sheet

Assets less current liabilities£35k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.12+£11k
20241.17+£8k
20231.22—

Derived from filed accounts. Not audited figures.