# Parminter &amp; Son Limited

## Details

- **Company number:** [00776452](https://find-and-update.company-information.service.gov.uk/company/00776452)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 1963
- **Registered office:** Prospect House 1 Prospect House, Millennium Way, Derby, DE24 8HG
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Parminter &amp; Son (Aylesbury) Limited (until 19 Nov 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARMINTER, John Newell | secretary | - | 13 Jan 1993 |
| PARMINTER, John Newell | director | - | 5 Jan 2001 |
| PARMINTER, Simon John | director | - |  |
| PARMINTER, Zoe Georgina | director | 1 Nov 2021 |  |
| PARMINTER, Margot Alison | director | 28 Nov 2016 |  |
| PARMINTER, Margot Alison | secretary | 13 Jan 1993 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Zoe Georgina Parminter | ownership-of-shares-25-to-50-percent | 30 Jun 2022 |  |
| Mrs Margot Alison Parminter | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 28 Nov 2016 |  |
| Mr Simon John Parminter | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £128,501 | - | 3 |
| 31 Mar 2024 | £173,029 | - | 3 |
| 31 Mar 2023 | £223,271 | - | 2 |
| 31 Mar 2022 | £274,032 | - | 2 |
| 31 Mar 2021 | £330,446 | - | 2 |
| 31 Mar 2020 | £352,109 | - | 2 |
| 31 Mar 2019 | £426,264 | - | 2 |
| 31 Mar 2016 | - | £318,392 | - |
| 31 Mar 2015 | - | £28,259 | - |
| 30 Sep 2014 | - | £17,929 | - |
| 30 Sep 2013 | - | £21,627 | - |






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