The Wheatsheaf 1625 Limited

16375667

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

K P Parnell, Govan Road, Fenton Industrial Estate, Stoke On Trent, ST4 2RS

Incorporated 09/04/2025

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

56101

Licensed restaurants

Officers

Mr Phillip Keith Parnell

director · Since 09/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Mr Ian Robert Ferguson

director · Since 19/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Phillip Keith Parnell

director · Since 09/04/2025

British · England · Age 81

Ian Robert Ferguson

director · Since 19/05/2025

British · England · Age 60

Persons with Significant Control

Mr Phillip Keith Parnell

25–50% shares

25–50% votes

British · England · Age 81

K P Parnell, Govan Road, Fenton Industrial Estate, Stoke On Trent, ST4 2RS

Notified 09/04/2025

Mackenzie Isaac Holdings Ltd

25–50% shares

25–50% votes

Lymedale Business Centre Hooters Hall Road, Lymedale Business Park, Newcastle, ST5 9QF

Reg: 13046838 · Registrar Of Companies, England And Wales · Private Limited Company

Notified 19/05/2025

Charges1 outstanding

Charge

outstanding

MACKENZIE ISAAC HOLDINGS LTD · PHILLIP KEITH PARNELL

Created 19/05/2025Registered 30/05/2025

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → K P Parnell, Govan Road

2026-07-27

K P PARNELL, GOVAN ROAD

post town → Stoke On Trent

2026-07-27

STOKE ON TRENT

officer appointed → FERGUSON, Ian Robert

2026-07-27

officer appointed → PARNELL, Phillip Keith

2026-07-27