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Parma Investments Limited

02915889

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Vienna House, Starley Way, Birmingham, B37 7GN
Incorporated 06/04/1994

Previously known as

Trushelfco (No.2004) Limited · until 11/05/1994

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr Laurence Joseph Goodman

director · Since 18/05/1994

COMPANY DIRECTOR

IRISH · IRELAND · Age 88

Also on 28 other boards

Phillip Morgan

director · Since 25/04/2008

TAX CONSULTANT

BRITISH · ENGLAND · Age 73

Anthony Mcdonald

secretary · Since 01/01/2020

Laurence Joseph Goodman

director · Since 18/05/1994

Irish · Ireland · Age 88

Phillip Morgan

director · Since 25/04/2008

British · England · Age 73

Anthony Mcdonald

secretary · Since 01/01/2020

Former

Robert Arthur Reeve

nominee director · Resigned 11/05/1994

Christine Anne Chandler

nominee director · Resigned 11/05/1994

Trusec Limited

corporate nominee secretary · Resigned 18/05/1994

Mark Mifsud

director · Resigned 18/05/1994

Frances Mary Murphy

director · Resigned 18/05/1994

Laurence Joseph Goodman

secretary · Resigned 15/03/2013

Catherine Goodman

director · Resigned 31/03/2019

Declan Sheeran

secretary · Resigned 01/01/2020

Persons with Significant Control

Dr Johannes Burger

25–50% shares
25–50% votes
Appoint directors

Austrian · Switzerland · Age 66

45, Kildare Street, Dublin 2

Notified 29/01/2019

Mr Eric Wallace

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

Irish · Ireland · Age 65

45, Kildare Street, Dublin 2

Notified 05/01/2022

Mr James Vincent Ellington

25–50% shares
25–50% votes
Appoint directors

Irish · England · Age 58

45, Kildare Street, Dublin 2

Notified 04/12/2023

Mr Tom Kirwan

25–50% shares
25–50% votes
Appoint directors

Irish · England · Age 66

45, Kildare Street, Dublin 2

Notified 04/09/2024

Former PSCs

Mr Paul Carroll

Ceased 06/04/2016

Sean Mooney

Ceased 05/01/2022

Philip Morgan

Ceased 15/03/2026

Mr Nigel Boardman

Ceased 19/10/2023

Change History

officer appointedMCDONALD, Anthony
2026-08-10
officer appointedGOODMAN, Laurence Joseph
2026-08-10
officer appointedMORGAN, Phillip
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Vienna House
2026-08-10

VIENNA HOUSE

post townBirmingham
2026-08-10

BIRMINGHAM

CompanyRankvs 18506+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees0/15 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 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House