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Parcvu Holdings Limited

13696079

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Bretton Hall Farm Chester Road, Bretton, Chester, CH4 0DS
Incorporated 21/10/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Aled Hughes

director · Since 21/10/2021

DIRECTOR

BRITISH · WALES · Age 45

Also on 1 other board

Mr Andrew David Cressey

director · Since 21/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr David Michael Prall

director · Since 21/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr James Edward Thomas Wilbraham

director · Since 21/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Dominique Noel

director · Since 13/09/2024

INVESTMENT PROFESSIONAL

DUTCH · NETHERLANDS · Age 41

Coen Van Rhee

director · Since 13/09/2024

DIRECTOR

DUTCH · NETHERLANDS · Age 43

John Aled Hughes

director · Since 21/10/2021

British · Wales · Age 45

Andrew David Cressey

director · Since 21/10/2021

British · England · Age 58

David Michael Prall

director · Since 21/10/2021

British · England · Age 48

James Edward Thomas Wilbraham

director · Since 21/10/2021

British · England · Age 50

Coen Van Rhee

director · Since 13/09/2024

Dutch · Netherlands · Age 43

Dominique Noel

director · Since 13/09/2024

Dutch · Netherlands · Age 41

Former

Christine Mullarkey

director · Resigned 27/06/2024

Bryan Mullarkey

director · Resigned 27/06/2024

Mark Evans

director · Resigned 13/09/2024

Persons with Significant Control

Booking Invest B.V

50–75% shares
Appoint directors

28, Pantheon, Enschede, 7521PR

Reg: 82679835 · Dutch Register Of Companies · Private Limited Company

Notified 13/09/2024

Charges0 outstanding

Charge
satisfied

THE NOTEHOLDERS (AS DEFINED THEREIN)

Created 26/10/2021Registered 27/10/2021Satisfied 31/07/2024

Change History

officer appointed → CRESSEY, Andrew David
2026-07-23
officer appointed → HUGHES, John Aled
2026-07-23
officer appointed → NOEL, Dominique
2026-07-23
officer appointed → PRALL, David Michael
2026-07-23
officer appointed → VAN RHEE, Coen
2026-07-23
officer appointed → WILBRAHAM, James Edward Thomas
2026-07-23
status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → Bretton Hall Farm Chester Road
2026-07-23

BRETTON HALL FARM CHESTER ROAD

post town → Chester
2026-07-23

CHESTER

CompanyRankvs 41567+ SIC 64209 peers
36

Financial strength53th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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41567Parcvu Holdings Limited
35
How is this score calculated?
Financial strength13/25 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.

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.

Longevity5/15 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

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£2.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024-£107k

Derived from filed accounts. Not audited figures.