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Parafix Limited

00959942

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

53 Spencer Road, Lancing Business Park, Lancing, BN15 8UA
Incorporated 11/08/1969

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Fergus Euan Cameron

secretary · Since 04/05/2018

Also on 9 other boards

Mr Fergus Euan Cameron

director · Since 04/05/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Mr Pascal Nadobny

director · Since 12/04/2023

CEO

FRENCH · FRANCE · Age 67

Also on 7 other boards

Fergus Euan Cameron

director · Since 04/05/2018

British · England · Age 51

Fergus Euan Cameron

secretary · Since 04/05/2018

Pascal Nadobny

director · Since 12/04/2023

French · France · Age 67

Former

Anthea Stephanie Shipley

secretary · Resigned 11/01/2005

John David Joseph Shipley

director · Resigned 11/01/2005

Anthea Stephanie Shipley

director · Resigned 11/01/2005

Colin Patrick Wills

director · Resigned 04/05/2018

Colin Patrick Wills

secretary · Resigned 04/05/2018

Michael Arthur Punter

director · Resigned 12/04/2023

Jean-Jacques Bancel

director · Resigned 15/09/2023

Steven James Barwick

director · Resigned 14/11/2025

Franck Poirier

director · Resigned 15/03/2026

Persons with Significant Control

Parafix Holdings Ltd

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

53, Spencer Road, Lancing, BN15 8UA

Reg: 05303875 · Companies House · Limited

Notified 06/04/2016

Former PSCs

Mr Michael Arthur Punter

Ceased 11/11/2016

Change History

statusactive
2026-07-23

Active - Proposal to Strike off

typeltd
2026-07-23

Private Limited Company

address line153 Spencer Road
2026-07-23

53 SPENCER ROAD

post townLancing
2026-07-23

LANCING

officer appointedCAMERON, Fergus Euan
2026-07-23
officer appointedCAMERON, Fergus Euan
2026-07-23
officer appointedNADOBNY, Pascal
2026-07-23

CompanyRankvs 7245+ SIC 74990 peers
52

Financial strength58th percentile among SIC peers · 14/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
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 strength14/25 pts

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

Employees8/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

-£943

Working capital

Current Assets

Current Liabilities

£945

0avg. employees
Prepared with CCH Software