SHIRLEY PARSONS LIMITED
Company details
- Registered name
- SHIRLEY PARSONS LIMITED
- Company number
- 05600243
- Registered office
- B2 BUILDING (4TH FLOOR), WALTON STREET, AYLESBURY, HP21 7QW, ENGLAND · 11 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 October 2005
- Status
- Active
- Age
- 20 years
- Previous names
- SHIRLEY PARSONS ASSOCIATES LIMITED (to 10 Jan 2018)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management · 78109 — Other activities of employment placement agencies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 13 Mar 2027
- Confirmation statement — last
- 27 Feb 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 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 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 |
|---|---|---|---|
| 04/01/2022 | Secretary resigned | ROEBUCK, Linda Shirley | — |
| 26/11/2021 | Director resigned | ROEBUCK, Linda Shirley | — |
| 01/11/2019 | Director appointed | — | HINER, Benjamin James |
| 10/01/2018 | Registered name changed | SHIRLEY PARSONS ASSOCIATES LIMITED | SHIRLEY PARSONS LIMITED |
| 31/12/2017 | Director appointed | — | PEARSON, Gerry Marc |
| 06/04/2016 | Person with significant control ceased | Mr Paul Robert Roebuck | — |
| 06/04/2016 | Person with significant control ceased | Linda Shirley Parsons | — |
| 06/04/2016 | Person with significant control added | — | Shirley Parsons Professional Services Limited |
| 06/04/2016 | Person with significant control added | — | Mr Paul Robert Roebuck |
| 06/04/2016 | Person with significant control added | — | Linda Shirley Parsons |
| 21/05/2011 | Charge registered | — | Debenture |
| 23/03/2010 | Charge registered | — | Debenture |
| 28/04/2006 | Charge registered | — | Debenture |
| 24/10/2005 | Director appointed | — | ROEBUCK, Linda Shirley |
| 24/10/2005 | Secretary appointed | — | ROEBUCK, Linda Shirley |
| 24/10/2005 | Director appointed | — | ROEBUCK, Paul Robert |
| 21/10/2005 | Corporate-nominee-director resigned | LONDON LAW SERVICES LIMITED | — |
| 21/10/2005 | Corporate-nominee-secretary resigned | LONDON LAW SECRETARIAL LIMITED | — |
| 21/10/2005 | Corporate-nominee-director appointed | — | LONDON LAW SERVICES LIMITED |
| 21/10/2005 | Corporate-nominee-secretary appointed | — | LONDON LAW SECRETARIAL LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 | FY2023 |
|---|---|---|---|
| Profit / (loss) before tax | 6 back to profit | -19 ▼ 111.3% | 169 |
| Total assets less current liabilities | 1,481 | 1,477 ▼ 23.4% | 1,929 |
| Net assets | 1,319 | 1,313 ▼ 1.4% | 1,332 |
| Employees (avg) | 45 ▼ 19.6% | 56 ▼ 9.7% | 62 |
Documents for SHIRLEY PARSONS 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 · 1 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 SHIRLEY PARSONS LIMITED (05600243)
SHIRLEY PARSONS LIMITED is a private limited company incorporated on 21 October 2005 and registered in the United Kingdom under company number 05600243. Its registered office is at B2 BUILDING (4TH FLOOR), WALTON STREET, AYLESBURY, HP21 7QW, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Linda Shirley Parsons. 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.
Management consultancy activities other than financial management across UK registers
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