JAMES HOLYOAK & PARKER LIMITED
Company details
- Registered name
- JAMES HOLYOAK & PARKER LIMITED
- Company number
- 05374878
- Registered office
- 1 KNIGHTS COURT ARCHERS WAY, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3GA, UNITED KINGDOM · 118 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 February 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 69201 — Accounting and auditing activities
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 13 May 2027
- Confirmation statement — last
- 29 Apr 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.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 63 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 3 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 |
|---|---|---|---|
| 02/08/2023 | Person with significant control added | — | Mrs Pamela Caroline Humphreys |
| 02/08/2023 | Person with significant control added | — | Mr Robert James Humphreys |
| 11/05/2023 | Person with significant control added | — | Mrs Sharon Nerys Parker |
| 30/06/2021 | Director resigned | EDWARDS, Keith William | — |
| 04/04/2017 | Director appointed | — | HUMPHREYS, Robert James |
| 06/04/2016 | Person with significant control added | — | Mr Jonathan Rimmer |
| 06/07/2012 | Charge registered | — | Rent deposit deed |
| 08/07/2011 | Charge registered | — | Mortgage debenture |
| 02/03/2005 | Corporate-director resigned | CREDITREFORM LIMITED | — |
| 02/03/2005 | Corporate-secretary resigned | CREDITREFORM (SECRETARIES) LIMITED | — |
| 02/03/2005 | Director appointed | — | EDWARDS, Keith William |
| 02/03/2005 | Director appointed | — | RIMMER, Jonathan |
| 02/03/2005 | Director appointed | — | PARKER, Sharon Nerys |
| 02/03/2005 | Secretary appointed | — | RIMMER, Jonathan |
| 24/02/2005 | Corporate-director appointed | — | CREDITREFORM LIMITED |
| 24/02/2005 | Corporate-secretary appointed | — | CREDITREFORM (SECRETARIES) LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 166 ▼ 27.3% | 228 |
| Net assets | 110 ▼ 21.3% | 139 |
| Employees (avg) | 24 ▲ 9.1% | 22 |
Documents for JAMES HOLYOAK & PARKER 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
2 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 JAMES HOLYOAK & PARKER LIMITED (05374878)
JAMES HOLYOAK & PARKER LIMITED is a private limited company incorporated on 24 February 2005 and registered in the United Kingdom under company number 05374878. Its registered office is at 1 KNIGHTS COURT ARCHERS WAY, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3GA, UNITED KINGDOM. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 30 April 2025. 7 active officers are on record , and the person with significant control is Mr Jonathan Rimmer. 2 outstanding charges are registered against it. 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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