Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
J.W. Palmer & Sons (Newbury) Limited
- Incorporated
- 8 March 1949 (77 years)
- Industry
- Construction of commercial buildings (41201) Other letting and operating of own or leased real estate (68209)
- Directors
- Mark Seward PalmerPatricia Ann Palmer
- Owned by
- Mark Seward PalmerPatricia Ann Palmer
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 4 Pearson RoadCentral ParkTelfordTF2 9TX
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Palmer, Mark Seward
Director · Appointed 1 March 2023
English
Born October 1965 (61)
Palmer, Patricia Ann
Director · Appointed 1 March 2023
English
Born December 1956 (69)
Officer history (8 former)
11 December 2025
Resigned Palmer, Violet Margaret as Secretary
11 December 2025
Resigned Palmer, John Seward as Director
11 December 2025
Resigned Palmer, Violet Margaret as Director
1 March 2023
Appointed Palmer, Patricia Ann as Director
1 March 2023
Appointed Palmer, Mark Seward as Director
29 April 2019
Resigned Palmer, Robert Henry as Director
4 April 2013
Resigned Palmer, Catherine Fay as Director
26 November 2007
Appointed Palmer, Catherine Fay as Director
24 November 1999
Appointed Palmer, Violet Margaret as Secretary
24 November 1999
Appointed Palmer, Violet Margaret as Director
24 November 1999
Appointed Palmer, Robert Henry as Director
24 November 1999
24 November 1999
12 November 1999
Resigned Palmer, Mark Seward as Director
21 April 1993
Appointed Palmer, Mark Seward as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Seward Palmer
Individual · Notified 26 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
English
Born October 1965 (61)
Patricia Ann Palmer
Individual · Notified 16 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born December 1956 (69)
Former controllers (2)
26 October 2024
Ceased John Seward Palmer — Owns 50–75% of shares
26 July 2024
Ceased Violet Margaret Palmer — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,232,363
- Cash
- £50,645
- Debt Ratio
- 17%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £1,420,000 | £1,420,006 | £1,420,008 |
| Current Assets | £58,145 | £59,979 | £55,683 |
| Debtors | £7,500 | £7,500 | £7,772 |
| Cash | £50,645 | £52,479 | £47,911 |
| Creditors (< 1 year) | £46,969 | £51,611 | £51,244 |
| Net Current Assets | £11,176 | £8,368 | £4,439 |
| Net Assets | £1,232,363 | £1,229,559 | £1,273,347 |
| Shareholder Funds | £1,232,363 | £1,229,559 | £1,273,347 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 13 December 2025 | Termination of appointment of a director | |||
| 13 December 2025 | Termination of appointment of a secretary | |||
| 13 December 2025 | Termination of appointment of a director | |||
| 9 December 2025 | Registered office address changed |
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