Pamwillow Limited

Active01439392 Private limited company
Incorporated
24 July 1979 (47 years)
Industry
Dormant Company (99999)
Owned by
Graham Leslie Brooker
Sandra Mary Brooker
Accounts type
Total exemption full
Region
Greater London
Address
Suite D The Business Centre
Faringdon Avenue
Romford
RM3 8EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
British
Born June 1989 (37)
Director · Appointed 15 December 2025
British
Born April 1986 (40)
Director · Appointed 15 December 2025
British
Born July 1983 (43)
Director · Appointed 27 January 2025
British
Born February 1957 (69)
Secretary · Appointed 9 October 1995
British
Officer history (3 former)
26 January 2026
Resigned Brooker, Graham Leslie as Director
15 December 2025
Appointed Brooker, Richard John as Director
15 December 2025
Appointed Forester, Katie as Director
15 December 2025
Appointed Whitnall, Carolyn as Director
27 January 2025
Appointed Brooker, Sandra Mary as Director
9 October 1995
Appointed Brooker, Sandra Mary as Secretary
9 October 1995
Resigned Brooker, Leslie as Secretary
9 October 1995
Resigned Brooker, Leslie as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1957 (69)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pamwillow Limited This company
Brooker Settled Estates Limited Owns 25–50% of shares
Ralroy Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
(£2k) £0 £2k £4k 2020 2021 2022 2023 2024 2025 (£1,825) (£1,982) £2,236 £2,055 £1,874 £1,693
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£36,504£36,323£36,142£35,961£40,179£40,022
Net Current Assets(£36,504)
Net Assets£1,874£2,055£2,236(£1,982)(£1,825)
Shareholder Funds£1,693£1,874£2,055£2,236(£1,982)(£1,825)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts31 March 2025
27 January 2026Termination of appointment of a director
15 January 2026Confirmation statement with updates31 December 2025
24 December 2025Appointment of a director
24 December 2025Appointment of a director
Show all recent filings

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