PA

PARKER AVERY LIMITED

Active

Company number 15227438

Milton Keynes, United Kingdom · Incorporated 23 October 2023

Protection House Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, MK7 8HX, United Kingdom

Last updated on 18 September 2026

Other research and experimental development on natural sciences and engineering · SIC 72190


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company overview

PARKER AVERY LIMITED is an active private limited company incorporated on 23 October 2023 and registered in England and Wales. Its registered office is at Protection House, Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, MK7 8HX. The company’s principal activity is classified under SIC code 72190.

It is currently controlled by two persons of significant control: Mr Jack Patrick Avery, who holds 75–100% of the shares, and Mrs Pam Parker, who holds 25–50% of the shares together with voting rights and the right to appoint and remove directors.

The board consists of two British directors: Jack Patrick Avery, appointed on incorporation, and Dave Parker, appointed on 2 January 2025. Both reside in England.

The company has no charges, no insolvency history and has never been liquidated. It has filed total-exemption-full accounts to 31 October 2025, with the next accounts due by 31 July 2027. The most recent confirmation statement was made up to 13 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 18 September 2026
  • PAM PARKER (40.0%)
  • DAVID PARKER (30.0%)
  • JACK AVERY (30.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DAVID PARKER ORDINARY 30 30.00% 30 30.00%
JACK AVERY ORDINARY 30 30.00% 30 30.00%
PAM PARKER ORDINARY 40 40.00% 40 40.00%
Total 100 100% 100 100%

Officers

PD
PARKER, Dave
Director
2 January 2025
AJ
23 October 2023
PP
PARKER, Pam
Director · Resigned
23 October 2023
PD
PARKER, David
Director · Resigned
23 October 2023

Persons with significant control

PS
Mr Jack Patrick Avery
Born January 1995
Ownership Of Shares 75 To 100 Percent
1 November 2023
PS
Mrs Pam Parker
Born June 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2025 View
Gazette Filings Brought Up To Date
Gazette
4 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2025 View
Gazette Notice Compulsory
Gazette
23 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2025 View
Appoint Person Director Company With Name Date
Officers
15 January 2025 View
Appoint Person Director Company With Name Date
Officers
15 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2023 View
Termination Director Company With Name Termination Date
Officers
13 November 2023 View
Termination Director Company With Name Termination Date
Officers
13 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Incorporation Company
Incorporation
23 October 2023 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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