PL

PARKERAY LIMITED

Active

Company number 08670500

London, England · Incorporated 30 August 2013

2nd Floor 24 King William Street, London, EC4R 9AT, England

Last updated on 9 September 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 September 2013

Company history

Previous company names

PARKERAY HOLDINGS LIMITED · 30 August 2013 – 30 December 2019

Company overview

PARKERAY LIMITED is an active private limited company incorporated on 30 August 2013 and registered in England and Wales. It is a holding company (SIC 64203) with its registered office at 2nd Floor, 24 King William Street, London EC4R 9AT.

The company prepares group accounts. It filed its most recent group accounts for the year ended 31 December 2024 on 26 September 2025. The next accounts, for the year ending 31 December 2025, are due by 30 September 2026. Confirmation statements are up to date, with the latest made up to 31 October 2025.

There is no insolvency history, the company has never been liquidated, and it has no charges.

The board currently comprises ten directors, all UK residents. A long-standing director, Peter Robert Kerr, resigned on 30 June 2024. The company secretary is Adrian David Grint. In 2019 the company changed its name from PARKERAY HOLDINGS LIMITED to PARKERAY LIMITED.

Recent notable filings include several returns of capital through the purchase and cancellation of own shares in June and July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
19 September 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Capital Return Purchase Own Shares
Capital
16 July 2026 View
Capital Return Purchase Own Shares
Capital
16 July 2026 View
Capital Cancellation Shares
Capital
5 June 2026 View
Capital Cancellation Shares
Capital
5 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Group
Accounts
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Group
Accounts
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Accounts With Accounts Type Group
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Group
Accounts
12 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 January 2021 View
Resolution
Resolution
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Accounts With Accounts Type Group
Accounts
2 October 2019 View
Change Person Director Company With Change Date
Officers
11 June 2019 View
Change Person Director Company With Change Date
Officers
10 June 2019 View
Change Person Director Company With Change Date
Officers
10 June 2019 View
Change Person Director Company With Change Date
Officers
10 June 2019 View
Change Person Director Company With Change Date
Officers
10 June 2019 View
Change Person Director Company With Change Date
Officers
10 June 2019 View
Change Person Director Company With Change Date
Officers
10 June 2019 View
Change Person Director Company With Change Date
Officers
10 June 2019 View
Change Person Secretary Company With Change Date
Officers
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2018 View
Accounts With Accounts Type Group
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Accounts With Accounts Type Group
Accounts
7 July 2017 View
Confirmation Statement
Confirmation Statement
28 September 2016 View
Accounts With Accounts Type Group
Accounts
9 June 2016 View
Accounts With Accounts Type Group
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Accounts With Accounts Type Group
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Resolution
Resolution
17 September 2014 View
Change Account Reference Date Company Current Shortened
Accounts
1 November 2013 View
Capital Allotment Shares
Capital
1 October 2013 View
Resolution
Resolution
1 October 2013 View
Appoint Person Director Company With Name
Officers
13 September 2013 View
Appoint Person Director Company With Name
Officers
13 September 2013 View
Incorporation Company
Incorporation
30 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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