£22k
−54%vs Aug 2024Active15052703Private limited companyLondon
PARADE CONTROL SYSTEMS LTD
Significant control: Simon Peter Baines (50–75%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Manufacture of consumer electronics (SIC 26400). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
PARADE CONTROL SYSTEMS LTD is an active private limited company (company number 15052703) incorporated on 7 August 2023, registered in London. Its registered activity is manufacture of consumer electronics (SIC 26400). Latest micro accounts cover the period ending 31 August 2025, showing net assets of £22k, with 2 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 54% on the prior period (£48k).
Peer position · net assets
By net assets it sits in the top quarter of 210 comparable companies in London (median £127, upper quartile £13k).
02
Ownership and control
- Mr Simon Peter Baines
- owns 50–75% of shares
- Carol Ann Baines
- owns 25–50% of shares
- holds 25–50% of voting rights
- Roger Peter Baines
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 7 August 20233 yrs ago
- Next accounts due
- 31 May 2027in 220 days
- Confirmation statement due
- 21 August 2027in 302 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 26400
- Manufacture of consumer electronics
- SIC 26512
- Manufacture of electronic industrial process control equipment
- SIC 62011
- Ready-made interactive leisure and entertainment software development
- SIC 62012
- Business and domestic software development
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
2
No changevs Aug 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2025 | £22k | — | — | — | — | — | 2 |
| 31 August 2024 | £48k | — | — | — | — | — | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £21,725 at 31 August 2025
- Net assets down 25% or more on the prior period-54.4% vs prior period
- Incorporated two to five years agoIncorporated 7 August 2023
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 302 days
- Next accounts duein 220 days
- Accounts period endNet assets £22k · micro accounts
- Accounts period endNet assets £48k · micro accounts
- Incorporated
08
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- SON ET LUMIERE EUROPE LTDLondon · inc. Sept 2023
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- OUR PURE PLANET LIMITEDLondon · inc. Jul 2023
All companies incorporated on 7 August 2023 · in Aug 2023.
09
Reminders for PARADE CONTROL SYSTEMS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.