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Companies House/Leicester/Company profile

PARKER RANSOM LIMITED

Active
02328098·incorporated 1988-12-13

PARKER RANSOM LIMITED is an active UK private limited company, incorporated on 13 December 1988 at Companies House (number 02328098; OpenRegistry canonical ID GB-02328098-parker-ransom-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 45,384 active companies registered in Leicester, Leicestershire (postcode LE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-12-13
Registered Address
KEY HOUSE, WANSTEAD ROAD, LEICESTER, LEICESTERSHIRE, LE3 1TR
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PARKER RANSOM LIMITED has 1 person with significant control on file:

  • Parker Ransom Holdings Limited (England And Wales reg. 10979836). Notified 2017-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark Glenn Ransom born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-09-27.
    • Owns 25–50% of shares
  • Mr Colin Herbert Parker born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-27.
    • Owns 25–50% of shares

Previous names

PARKER RANSOM LIMITED has previously traded as:

  • ANTONE DISPLAYS HOLDINGS LIMITED (until 2008-03-05)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Leicester: