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Company number
01531556

S.D. PARR & COMPANY LIMITED

Officer · THORNTONS ACCOUNTANTS and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
S.D. PARR & COMPANY LIMITED
Company number
01531556
Registered office
UNIT 21 BBIC, SNYDALE ROAD, CUDWORTH, BARNSLEY, SOUTH YORKSHIRE, S72 8RP, ENGLAND · 17 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 December 1980
Status
Active
Age
45 years
Nature of business (SIC)
10390 — Other processing and preserving of fruit and vegetables
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
06 Apr 2027
Confirmation statement — last
23 Mar 2026

Officers

2 active · 11 resigned

corporate-secretary
Appointed 12/05/2008
Active
director
Appointed 29/09/2008
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dulces Y Conservas Helios Sa
owns 75–100% of shares
Notified 31/07/2017
Mr John Pedley
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dulces Y Conservas Helios Sa name only
owns 75–100% of shares Notified 31/07/2017
Mr John Pedley
born 08/1954 · England has significant influence or control Control ended 31/07/2017

Serving officers

corporate-secretary Appointed 12/05/2008
director Appointed 29/09/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2017 Person with significant control ceased Mr John Pedley
31/07/2017 Person with significant control added Dulces Y Conservas Helios Sa
31/07/2017 Director resigned PEDLEY, Jonathan Max
06/04/2016 Person with significant control added Mr John Pedley
29/09/2008 Director resigned PEREZ GONZALEZ, Antonio
29/09/2008 Director resigned PEREZ GONZALEZ, Angel
29/09/2008 Director resigned PEREZ ALONSO, Miguel
29/09/2008 Director appointed PEREZ RUIZ, Julio
12/05/2008 Corporate-secretary appointed THORNTONS ACCOUNTANTS
28/08/2007 Director resigned FIRTH, Michael Roger
28/08/2007 Director appointed PEDLEY, Jonathan Max
30/06/2007 Secretary resigned WILFORD, Roy
01/04/2005 Secretary resigned ADDERLEY, Samantha
01/04/2005 Secretary appointed WILFORD, Roy
10/05/2004 Director appointed FIRTH, Michael Roger
27/09/2002 Director resigned MERCHANT, Peter Anthony
15/12/2000 Director resigned PEREZ GONZALEZ, Miguel
15/12/2000 Director appointed PEREZ ALONSO, Miguel
15/08/2000 Secretary resigned HIBBERT, John Finlay
15/08/2000 Secretary appointed ADDERLEY, Samantha

Financial highlights

No figures could be read from the accounts filed on 14 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for S.D. PARR & COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 7 satisfied

Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Further guarantee & debenture — persons entitled: Charterhouse Japhet PLC
fully-satisfied
Debenture — persons entitled: Commercial Credit Services Limited
fully-satisfied
Debenture — persons entitled: Clydesdale Bank PLC
fully-satisfied
Debenture — persons entitled: Midland Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of S.D. PARR & COMPANY LIMITED?
According to the official registry, the company number of S.D. PARR & COMPANY LIMITED is 01531556.
Where is S.D. PARR & COMPANY LIMITED registered?
The registered office is UNIT 21 BBIC, SNYDALE ROAD, CUDWORTH, BARNSLEY, SOUTH YORKSHIRE, S72 8RP, ENGLAND.
Who runs S.D. PARR & COMPANY LIMITED?
THORNTONS ACCOUNTANTS is listed among the officers of S.D. PARR & COMPANY LIMITED.
What is the SIC code of S.D. PARR & COMPANY LIMITED?
The nature of business is recorded under SIC code 10390 — Other processing and preserving of fruit and vegetables.
Who controls S.D. PARR & COMPANY LIMITED?
Dulces Y Conservas Helios Sa is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of S.D. PARR & COMPANY LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About S.D. PARR & COMPANY LIMITED (01531556)

S.D. PARR & COMPANY LIMITED is a private limited company incorporated on 2 December 1980 and registered in the United Kingdom under company number 01531556. Its registered office is at UNIT 21 BBIC, SNYDALE ROAD, CUDWORTH, BARNSLEY, SOUTH YORKSHIRE, S72 8RP, ENGLAND. The recorded nature of business is other processing and preserving of fruit and vegetables (SIC 10390). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Dulces Y Conservas Helios Sa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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