Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
PARENTA GROUP LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1st Floor, Stratford House. Waterside Court Neptune Way, Medway City Estate, Rochester ME2 4NZ
- Classification (SIC)
- Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 22/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-13 with no updates
- 30/09/2025View PDF (13 pages)
Accounts for a small company made up to 2024-12-31
- 30/10/2024View PDF (3 pages)
Confirmation statement made on 2024-10-13 with no updates
- 30/05/2024View PDF (13 pages)
Accounts for a small company made up to 2023-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
27/10/2026Filing deadline
Last statement 13/10/2025Due 27/10/2026
- Next statement date
- 13/10/2026
- Last statement dated
- 13/10/2025
Financial performance
The latest figures PARENTA GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.45M2024
1.69%vs 20232023: £1.42M
Total Assets
£3.44M2024
9.31%vs 20232023: £3.15M
Cash in Bank
£251.55K2024
302.40%vs 20232023: £62.51K
Total Liabilities
£1.97M2024
17.15%vs 20232023: £1.68M
Employees
132024
+1vs 20232023: 12
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 9.31% on 2023. See the full financial analysis for PARENTA GROUP LIMITED.
The full financial record
Four ways through PARENTA GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +2.5% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 13 | +1 |
| 2023 | 12 | 0 |
| 2022 | 12 | +4 |
| 2021 | 8 | – |
Reported employee count increased from 8 in 2021 to 13 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 23/11/2004–01/12/2008 | 49 | |
| Nominee Director | 04/10/2004–04/10/2004 | 5263 | |
| Nominee Secretary | 04/10/2004–04/10/2004 | 5298 | |
| Director | 23/11/2004–Present | 36 | |
| Director | 22/11/2004–05/10/2014 | 19 | |
| Director | 30/11/2008–30/11/2008 | 0 | |
| Secretary | 30/11/2008–02/08/2012 | 2 | |
| Secretary | 23/11/2004–01/12/2008 | 22 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–06/04/2016 | 36 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 10
- Since 20/10/2022
- Last 12 months
- 1
- -1 vs the year before
- Most recent filing
- 22/10/2025
- 11 months ago
What changed in the last year
- Confirmation statementLatest 22/10/2025
Filing timeline
- 22/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-13 with no updates
- 30/09/2025View PDF (13 pages)
Accounts for a small company made up to 2024-12-31
- 30/10/2024View PDF (3 pages)
Confirmation statement made on 2024-10-13 with no updates
- 30/05/2024View PDF (13 pages)
Accounts for a small company made up to 2023-12-31
- 21/11/2023View PDF (3 pages)
Confirmation statement made on 2023-10-13 with no updates
- 11/10/2023View PDF (1 pages)
Registered office address changed from S02 Second Floor Knightrider House Knightrider Street Maidstone ME15 6LU England to 1st Floor, Stratford House. Waterside Court Neptune Way Medway City Estate Rochester ME2 4NZ on 2023-10-11
- 29/09/2023View PDF (14 pages)
Accounts for a small company made up to 2022-12-31
- 07/11/2022View PDF (1 pages)
Registered office address changed from Parenta 2-8 London Road Maidstone Kent ME16 8PZ to S02 Second Floor Knightrider Street Maidstone ME15 6LU on 2022-11-07
- 07/11/2022View PDF (1 pages)
Registered office address changed from S02 Second Floor Knightrider Street Maidstone ME15 6LU England to S02 Second Floor Knightrider House Knightrider Street Maidstone ME15 6LU on 2022-11-07
- 20/10/2022View PDF (3 pages)
Confirmation statement made on 2022-10-13 with no updates
See when the next accounts and confirmation statement are due
Similar companies
532 UK companies are similar to PARENTA GROUP LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other information technology service activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Employees
- 12
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Active5th Floor 34-36 Gray's Inn Road, London WC1X 8HR
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ACTIVE INFORMATICS LTD
ActiveBelvedere House, Basing View, Basingstoke, Hampshire RG21 4HG
- Activity
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- Company no.
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TECHNOPOLY LIMITED
ActiveThe Old Glassworks, Treloggan Lane, Newquay TR7 2FP
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NIANDER AURORA LIMITED
Active38-39 St. John's Lane, London, Greater London EC1M 4BJ
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About PARENTA GROUP LIMITED
A short description of the company, written from its Companies House record.
PARENTA GROUP LIMITED is a private limited company registered in the United Kingdom, based in 1st Floor, Stratford House. Waterside Court Neptune Way, Medway City Estate, Rochester ME2 4NZ. Companies House classifies its business as Other information technology service activities. It has been on the register for 21 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.45M and 13 employees.
PARENTA GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records PARENTA GROUP LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).
PARENTA GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 05/10/2004.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.45M, total assets of £3.44M, cash in bank of £251.55K and total liabilities of £1.97M.
The most recent document on the record is dated 22/10/2025: Confirmation statement made on 2025-10-13 with no updates, 11 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 27/10/2026.
Companies House lists 8 officers (1 currently in post) and 1 person with significant control (0 current).