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Parkside Capital Limited

03869442

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

2 Communications Road, Greenham Business Park, Newbury, RG19 6AB
Incorporated 01/11/1999

Previously known as

Stratton Capital Holdings Limited · until 29/08/2012
Nevrus (817) Limited · until 17/12/1999

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

70100
Activities of head offices

Officers

Iban Ortuzar

director · Since 01/09/2015

INVESTMENT MANAGER

BRITISH · SPAIN · Age 56

Ms Lorna Margaret Zimny

director · Since 22/06/2018

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 55

Also on 24 other boards

Mr Gaizka Andere Ortuzar

director · Since 21/11/2018

DIRECTOR

BRITISH · SPAIN · Age 90

Ocorian Secretaries (Jersey) Limited

secretary · Since 11/12/2020

BRITISH

Also on 29 other boards

Mr Nicholas John Bland

director · Since 07/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 59 other boards

Mrs Amy Marie Mcmullan

director · Since 27/03/2024

DIRECTOR

IRISH · NORTHERN IRELAND · Age 34

Also on 5 other boards

Iban Ortuzar

director · Since 01/09/2015

British · Spain · Age 56

Lorna Margaret Zimny

director · Since 22/06/2018

British · United Kingdom · Age 55

Gaizka Andere Ortuzar

director · Since 21/11/2018

British · Spain · Age 90

Ocorian Secretaries (Jersey) Limited

corporate secretary · Since 11/12/2020

Reg: 22722/15971/4704 · JERSEY

Also on 29 other boards

Nicholas John Bland

director · Since 07/10/2021

British · England · Age 51

Amy Maire Mcmullan

director · Since 27/03/2024

Irish · Northern Ireland · Age 34

Former

Sally Suzanne Whittington

secretary · Resigned 08/03/2000

David Victor Gibbons

nominee director · Resigned 08/03/2000

Luz Ortuzar

director · Resigned 17/09/2001

Iban Ortuzar

director · Resigned 17/09/2001

Gaizka Andere Ortuzar

director · Resigned 17/09/2001

Jon Koldobika Ortuzar

director · Resigned 17/09/2001

David Victor Gibbons

secretary · Resigned 28/06/2002

Graham Radford Boxall

director · Resigned 25/07/2002

Ales Ortuzar

director · Resigned 25/07/2002

Paul Harris

director · Resigned 18/06/2003

Bailhache Labesse Secretaries Limited

corporate secretary · Resigned 04/03/2004

William Patrick Jones

director · Resigned 15/06/2004

Deborah Jane Lang

director · Resigned 05/01/2005

Graham Radford Boxall

director · Resigned 05/01/2005

Ales Ortuzar

secretary · Resigned 02/03/2009

Graham Radford Boxall

director · Resigned 31/03/2010

Naomi Julia Rive

director · Resigned 21/03/2014

Farah Ana Ballands

director · Resigned 26/04/2017

Karen Jane Benest

director · Resigned 22/06/2018

William Patrick Jones

director · Resigned 22/06/2018

Melanie Belle Mcenery

director · Resigned 22/06/2018

Brendan Joseph Dowling

director · Resigned 22/06/2018

Estera Secretaries (Jersey) Limited

corporate secretary · Resigned 11/12/2020

Richard John Stobart Prosser

director · Resigned 31/12/2020

Gerald Stewart Warwick

director · Resigned 27/03/2024

Persons with Significant Control

Mr Ales Ortuzar

25–50% shares
25–50% votes

British · United States · Age 50

2, Communications Road, Newbury, RG19 6AB

Notified 06/04/2016

Mr Iban Ortuzar

25–50% shares
25–50% votes

British · Spain · Age 56

2, Communications Road, Newbury, RG19 6AB

Notified 06/04/2016

Ms Luz Ortuzar

25–50% shares
25–50% votes

British · Spain · Age 52

2, Communications Road, Newbury, RG19 6AB

Notified 06/04/2016

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line12 Communications Road
2026-08-11

2 COMMUNICATIONS ROAD

post townNewbury
2026-08-11

NEWBURY

officer appointedOCORIAN SECRETARIES (JERSEY) LIMITED
2026-08-11
officer appointedBLAND, Nicholas John
2026-08-11
officer appointedMCMULLAN, Amy Maire
2026-08-11
officer appointedORTUZAR, Gaizka Andere
2026-08-11
officer appointedORTUZAR, Iban
2026-08-11
officer appointedZIMNY, Lorna Margaret
2026-08-11

CompanyRankvs 71+ SIC 70100 peers
89

Financial strength99th percentile among SIC peers · 25/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 11.54× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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

£66.8M

Balance sheet strength

Cash

£3.0M

Cash in the bank

Net Current Assets

£4.5M

Working capital

Current Assets

£4.9M

Current Liabilities

£426k

Fixed Assets

£66.0M

Debtors

£2.0M

Profit After Tax

£4.6M

5avg. employees

Tax at Year End

Corp tax£340k

People Costs(2023)

Wages & salaries£115k
NI contributions£14k

Balance Sheet

Assets less current liabilities£70.5M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202411.54+£4.6M
202314.28

Derived from filed accounts. Not audited figures.