Company information:
Parc Eirin Development Company Limited (No: 08741560)
Address: 7 NEPTUNE COURT, VANGUARD WAY, CARDIFF, CF24 5PJ
Status: Active
Incorporated: 21-Oct-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Apr-2024
Industry Class: 41100 - Development of building projects
Current Director: ANDREW CHARLES CROMPTON ( DOB: Jan-1965 From: Jul-2017 )
Current Director: MARK ROGER DAVIES ( DOB: May-1968 From: Apr-2024 )
Current Director: EDWARD BARRIE MELHUISH ( DOB: Feb-1949 From: Oct-2013 )
Current Director: DAVID ALEXANDER WARD ( DOB: Mar-1966 From: Mar-2023 )
Current Director: DAVID ALEXANDER WARD ( DOB: Mar-1966 From: Mar-2023 )
Current Secretary: CHANDRAKANT PATEL ( From: Oct-2021 )
Resigned Director: PAUL ANDREW EDWARDS ( DOB: May-1958 From: Oct-2013 To: Mar-2023 )
Resigned Director: KENNETH VICTOR HAINES ( DOB: Jun-1948 From: May-2016 To: Mar-2023 )
Resigned Director: STEPHEN JAMES HUDSON ( From: Jul-2017 To: Dec-2017 )
Resigned Director: LOUIS JOHN LOVELL ( DOB: Jun-1947 From: Oct-2013 To: Mar-2024 )
Resigned Director: ALYSON MARIE ROGERS ( From: Aug-2015 To: Jun-2016 )
Resigned Director: HELGA WARREN ( DOB: May-1965 From: Jul-2018 To: Jun-2023 )
Resigned Secretary: COLIN CHARLES LEWIS ( From: Oct-2013 To: Apr-2016 )
Resigned Secretary: DAVID ALEXANDER WARD ( From: Apr-2016 To: Sep-2021 )
Persons of Significant Control:
Tirion Group Limited, 7 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 905,535 | 557,274 | 377,580 | 371,610 | 366,041 | 360,095 | 905535,557274.0,377580.0,371610.0,366041,360095 |
| Current assets / Total inventories | 854,515 | 4,888 | 854515,0.0,0.0,0.0,0,4888 | ||||
| Current assets / Debtors | 33,844 | 555,100 | 375,244 | 543 | 170 | 100 | 33844,555100.0,375244.0,543.0,170,100 |
| Current assets / Cash at bank and on hand | 17,176 | 2,174 | 2,336 | 371,067 | 365,871 | 355,107 | 17176,2174.0,2336.0,371067.0,365871,355107 |
| Net current assets (liabilities) | 651,173 | 377,797 | 373,668 | 367,495 | 361,357 | 355,594 | 651173,377797.0,373668.0,367495.0,361357,355594 |
| Total assets less current liabilities | 651,173 | 377,797 | 373,668 | 367,495 | 361,357 | 355,594 | 651173,377797.0,373668.0,367495.0,361357,355594 |
| Net assets (liabilities) | -434,145 | -728,744 | -755,288 | -778,551 | -799,465 | -837,810 | -434145,-728744.0,-755288.0,-778551.0,-799465,-837810 |
| Equity / share capital and reserves | -434,145 | -728,744 | -755,288 | -778,551 | -799,465 | -837,810 | -434145,-728744.0,-755288.0,-778551.0,-799465,-837810 |