A.G. Parfett & Sons Limited

01472970

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DIDSBURY ROAD, CHESHIRE, SK4 2JP

Incorporated 15/01/1980

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

46390

Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Guy Swindell

director · Since 15/11/2018

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Iain Campbell Martin

director · Since 01/06/2021

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Noel Robinson

director · Since 01/06/2021

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Iain Campbell Martin

secretary · Since 01/01/2022

Also on 1 other board

Mr Richard Austin Bone

director · Since 05/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mrs Cheryl Marie Hope

director · Since 01/07/2025

TRADING DIRECTOR

BRITISH · ENGLAND

Persons with Significant Control

Parfetts Employee Trust Limited

75–100% shares

Reg: 06549734 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 18/03/2024Registered 20/03/2024

Charge

satisfied

LLOYDS BANK PLC

Created 14/12/2018Registered 20/12/2018Satisfied 15/10/2024

Charge

satisfied

LLOYDS BANK PLC

Created 29/11/2018Registered 03/12/2018Satisfied 15/10/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/03/2009Registered 09/04/2009Satisfied 09/11/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/03/2009Registered 09/04/2009Satisfied 09/11/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/03/2009Registered 09/04/2009Satisfied 09/11/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/03/2009Registered 09/04/2009Satisfied 09/11/2023

charge

satisfied

LLOYDS TSB BANK PLC