PARKER CAVENDISH LIMITED
Company details
- Registered name
- PARKER CAVENDISH LIMITED
- Company number
- 04717563
- Registered office
- SUITE 301 STANMORE BUSINESS AND INNOVATION CENTRE, HOWARD ROAD, STANMORE, MIDDLESEX, HA7 1FW, ENGLAND · 698 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 31 March 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 69201 — Accounting and auditing activities
- Accounts — next due
- 30 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2023 | Director appointed | — | CARRUTH, John Christian Claasen |
| 25/11/2021 | Director resigned | SHAH, Sheelan | — |
| 22/08/2017 | Person with significant control added | — | Mr Raymond Alan Rubenstein |
| 22/08/2017 | Director resigned | BETH, Mervyn Richard Nigel | — |
| 24/03/2017 | Director resigned | WARWICK, Alan Harold | — |
| 24/03/2017 | Director resigned | SHAH, Paresh Bhimji | — |
| 24/03/2017 | Director resigned | CARRUTH, John Christian Claasen | — |
| 01/06/2016 | Director appointed | — | SHAH, Sheelan |
| 22/07/2013 | Charge registered | — | A registered charge |
| 01/06/2012 | Director appointed | — | WARWICK, Alan Harold |
| 01/06/2012 | Director appointed | — | SHAH, Rashmin |
| 01/06/2012 | Director appointed | — | GAZZA, Marco |
| 24/09/2004 | Director appointed | — | SHAH, Paresh Bhimji |
| 24/09/2004 | Director appointed | — | CARRUTH, John Christian Claasen |
| 24/09/2004 | Director appointed | — | BETH, Mervyn Richard Nigel |
| 31/03/2003 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 31/03/2003 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
| 31/03/2003 | Corporate-nominee-director appointed | — | WATERLOW NOMINEES LIMITED |
| 31/03/2003 | Corporate-nominee-secretary appointed | — | WATERLOW SECRETARIES LIMITED |
| 31/03/2003 | Director appointed | — | RUBENSTEIN, Raymond Alan |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,229 ▼ 10.8% | 1,378 |
| Net assets | 1,212 ▼ 10.3% | 1,351 |
| Employees (avg) | 22 ▲ 4.8% | 21 |
Documents for PARKER CAVENDISH LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About PARKER CAVENDISH LIMITED (04717563)
PARKER CAVENDISH LIMITED is a private limited company incorporated on 31 March 2003 and registered in the United Kingdom under company number 04717563. Its registered office is at SUITE 301 STANMORE BUSINESS AND INNOVATION CENTRE, HOWARD ROAD, STANMORE, MIDDLESEX, HA7 1FW, ENGLAND. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record , and the person with significant control is Mr Raymond Alan Rubenstein. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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