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Parkway Securities Limited

04602447

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite F2, Church House Business Centre, Church Street, Godalming, GU7 1EW
Incorporated 27/11/2002

Previously known as

Parkway Leisure Investments Limited · until 05/12/2005

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Toby Richard Baines

director · Since 27/11/2002

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 64

Also on 49 other boards

Mr Andrew James Rennie

director · Since 01/06/2006

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 24 other boards

Mr Andrew Banks

director · Since 31/10/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 105 other boards

Toby Richard Baines

director · Since 27/11/2002

British · England · Age 64

Andrew James Rennie

director · Since 01/06/2006

British · England · Age 60

Andrew Banks

director · Since 31/10/2019

British · United Kingdom · Age 62

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 27/11/2002

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 27/11/2002

James Adrian Fawcett

director · Resigned 14/09/2005

James Adrian Fawcett

secretary · Resigned 14/09/2005

Jonathan James Newton

director · Resigned 31/08/2006

Mark Antony Hilsdon

secretary · Resigned 15/02/2007

Andrew James Rennie

secretary · Resigned 10/07/2007

Gordon Clark Aitchison

director · Resigned 27/07/2009

Murray Edward Adair

director · Resigned 27/04/2010

Oliver Henry Francois De Chalus

director · Resigned 25/05/2015

Philip Andrew Waddell

director · Resigned 31/10/2019

Philip Andrew Waddell

secretary · Resigned 31/10/2019

Persons with Significant Control

Mr Toby Richard Baines

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

British · England · Age 64

Suite F2, Church House Business Centre, Church Street, Godalming, GU7 1EW

Notified 30/06/2016

Charges0 outstanding

Charge
satisfied

LGIM COMMERCIAL LENDING LIMITED

Created 17/08/2018Registered 22/08/2018Satisfied 25/04/2023
Charge
satisfied

LGIM COMMERCIAL LENDING LIMITED

Created 19/05/2017Registered 24/05/2017Satisfied 16/08/2022
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 16/06/2015Registered 17/06/2015Satisfied 16/08/2022
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 16/06/2015Registered 17/06/2015Satisfied 25/04/2023
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 16/06/2015Registered 17/06/2015Satisfied 25/04/2023

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Suite F2, Church House Business Centre
2026-08-10

THE WHITE HOUSE

post townGodalming
2026-08-10

GODALMING

postcodeGU7 1EW
2026-08-10

GU7 3HN

officer appointedBAINES, Toby Richard
2026-08-10
officer appointedBANKS, Andrew
2026-08-10
officer appointedRENNIE, Andrew James
2026-08-10

CompanyRankvs 77809+ SIC 68100 peers
45

Financial strength41th percentile among SIC peers · 10/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
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 strength10/25 pts

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

Employees3/15 pts

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

Liquidity2/20 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 30/04/2025

Net Worth

£100

Balance sheet strength

Cash

£499

Cash in the bank

Net Current Assets

-£1.4M

Working capital

Current Assets

£2k

Current Liabilities

£1.4M

Debtors

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£562k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00
20240.00-£820k
20230.00

Derived from filed accounts. Not audited figures.