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Parnall Group Limited

08382896

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

15-19 Westgate Street, Launceston, PL15 7AB
Incorporated 31/01/2013

Previously known as

Parnall Limited · until 11/02/2019
Parnall Aircraft Company Limited · until 09/07/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

64201
Activities of agricultural holding companies
64202
Activities of production holding companies
64209
Activities of other holding companies

Officers

Mr Robert Mark Braddon Parnall

secretary · Since 31/01/2013

Also on 11 other boards

Mr Robert Mark Braddon Parnall

director · Since 31/01/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 11 other boards

Mr Mark Frederick Joce

director · Since 26/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Nicholas Brian Buckland Obe

director · Since 09/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 7 other boards

Mrs Marie Kim Quirk

director · Since 31/03/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Robert Mark Braddon Parnall

secretary · Since 31/01/2013

Robert Mark Braddon Parnall

director · Since 31/01/2013

British · United Kingdom · Age 67

Mark Frederick Joce

director · Since 26/09/2019

British · England · Age 64

Nicholas Brian Buckland Obe

director · Since 09/10/2019

British · England · Age 75

Marie Kim Quirk

director · Since 31/03/2021

British · England · Age 44

Former

Jonathan Simon Westbrook

director · Resigned 11/02/2019

Ranulf Howell Scarbrough

director · Resigned 11/02/2019

Graham Merlin Dingle

director · Resigned 26/09/2019

Ronald Adrian Dingle

director · Resigned 26/09/2019

Alexander James Daly

director · Resigned 26/08/2020

Timothy Charles Sawyer

director · Resigned 01/09/2020

Marie Kim Quirk

director · Resigned 07/10/2020

Matthew Belcher

director · Resigned 16/12/2020

Darren Jeffery Cates

director · Resigned 10/03/2021

Adam Roger Braddon Parnall

director · Resigned 01/01/2022

Leigh Rebecca Setterington

director · Resigned 01/01/2022

Persons with Significant Control

Mr Robert Mark Braddon Parnall

75–100% shares
75–100% votes

British · England · Age 67

15 - 19 Westgate Street, Launceston, PL15 7AB

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

GRAHAM MERLIN DINGLE · RONALD ADRIAN DINGLE · MORLEY EDWIN DINGLE · DINGLE BROTHERS SYSTEMS LIMITED

Created 20/02/2020Registered 21/02/2020

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line115-19 Westgate Street
2026-08-21

15-19 WESTGATE STREET

post townLaunceston
2026-08-21

LAUNCESTON

officer appointedPARNALL, Robert Mark Braddon
2026-08-21
officer appointedBUCKLAND OBE, Nicholas Brian
2026-08-21
officer appointedJOCE, Mark Frederick
2026-08-21
officer appointedPARNALL, Robert Mark Braddon
2026-08-21
officer appointedQUIRK, Marie Kim
2026-08-21

CompanyRankvs 29+ SIC 64201 peers
67

Financial strength98th percentile among SIC peers · 25/25
Employees21th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.3× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees3/15 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.

Longevity14/15 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.

Risk deductions

Outstanding charges: -10 pts

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

£24.4M

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

£4.3M

Working capital

Current Assets

£7.6M

Current Liabilities

£3.3M

Fixed Assets

£9.7M

Debtors

£7.6M

0avg. employees-2

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£14.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.30+£0
20232.38

Derived from filed accounts. Not audited figures.