The Parkmead Group Plc

03914068

active

Public 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

ONE ANGEL COURT, LONDON, EC2R 7HJ

Incorporated 21/01/2000

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

35110

Production of electricity

Officers

Mr Thomas Patrick Cross

director · Since 06/10/2006

NON EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 13 other boards

Mr Colin James Maclaren

director · Since 01/05/2020

NONE

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Mr Andrew John Smith

secretary · Since 15/06/2023

Also on 10 other boards

Mr Andrew John Smith

director · Since 15/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 10 other boards

Mr Douglas Alan Sedge

director · Since 14/11/2025

BRITISH · SCOTLAND · Age 70

Also on 4 other boards

Charges1 outstanding

Charge

outstanding

CLOSE LEASING LIMITED

Created 31/01/2022Registered 14/02/2022

charge

satisfied

CROSS VENTURES (GP) LIMITED AS TRUSTEE (THE SECURITY TRUSTEE)

Created 14/11/2011Registered 22/11/2011Satisfied 12/04/2024

charge

satisfied

HSBC BANK PLC

Created 12/06/2002Registered 13/06/2002Satisfied 05/03/2009

charge

satisfied

SCOTTISH PROVIDENT LIMITED

Created 22/03/2002Registered 27/03/2002Satisfied 05/03/2009