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1875 Accounting Limited

17014349

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Salisbury House, Station Road, Cambridge, CB1 2LA
Incorporated 05/02/2026

Previously known as

Park Ca Limited · until 23/03/2026

Compliance

Next accounts due

05/11/2027

On track

Confirmation statement

Last:

Due 18/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Charles Andrew Ross

director · Since 05/02/2026

British · England

Edward Charles Napper

director · Since 06/05/2026

British · United Kingdom

Warren James Tilbury

director · Since 06/05/2026

British · United Kingdom

Former

Ian Charles Symes

director · Resigned 18/05/2026

Persons with Significant Control

Park Topco Limited

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

Reg: 17014173 · Uk Register Of Companies · Private Company Limited By Shares

Notified 05/02/2026

Change History

address line1 → Salisbury House
2026-05-31

1 Air Street

post town → Cambridge
2026-05-31

Brighton

postcode → CB1 2LA
2026-05-31

BN1 3FB

status → active
2026-04-24

Active

type → ltd
2026-04-24

Private Limited Company

address line1 → 1 Air Street
2026-04-24

1 AIR STREET

post town → Brighton
2026-04-24

BRIGHTON

Filing History10 filings

Accounts date changed

change account reference date company current extended

11/09/20261 page · PDF
Shares allotted

capital allotment shares

06/07/20263 pages · PDF
RESOLUTIONS

resolution

23/06/20262 pages · PDF
Director resigned

termination director company with name termination date

19/05/20261 page · PDF
Address changed

change registered office address company with date old address new address

11/05/20261 page · PDF
Director appointed

appoint person director company with name date

11/05/20262 pages · PDF
Director appointed

appoint person director company with name date

11/05/20262 pages · PDF
Director appointed

appoint person director company with name date

11/05/20262 pages · PDF
CERTNM

certificate change of name company

23/03/20263 pages · PDF
Incorporated

incorporation company

05/02/202619 pages · PDF