Palmerston Securities Limited

Active01974689 Private limited company
Incorporated
2 January 1986 (40 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Flat 20 41- 43 Belsize Avenue
London
NW3 4BN

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
22 October 2016
Resigned International Registrars Limited as Corporate Secretary
5 November 2007
Appointed International Registrars Limited as Corporate Secretary
5 November 2007
Resigned Moss, Diane Frances as Secretary
25 February 1994
Appointed Moss, Diane Frances as Secretary
25 February 1994
Resigned Jones, George William as Secretary

Ownership 2 active

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

Corporate entity · Notified 28 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13744845
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1948 (78)

Group structure 24 shown

Ownership group derived from the Companies House PSC register

GSC Fiduciaries Limited Owns 75–100% of shares
Guardswell Group Limited Holds 75–100% of voting rights
Ashton Lodge (Sunbury) Ltd Owns 25–50% of shares
Axis Construction Ltd Owns 25–50% of shares
Berkeley Healthcare Limited Owns 25–50% of shares
Bridge House of Twyford Ltd Owns 25–50% of shares
Care4 Home Care Ltd Owns 25–50% of shares
Climbforce Limited Owns 25–50% of shares
Courtshore Limited Owns 25–50% of shares
Coxwell Care Limited Owns 25–50% of shares
George Potter House Ltd Owns 25–50% of shares
Guardswell Group Newco Limited Owns 75–100% of shares
Hurstlane Limited Owns 25–50% of shares
Laurels Care Limited Owns 25–50% of shares
Newlands Management Ltd Owns 25–50% of shares
Tuneout Limited Owns 25–50% of shares
Westwild Limited Owns 25–50% of shares
Lwo Group Limited Owns 75–100% of shares
Lwo Consultancy Ltd Owns 75–100% of shares
Palmerston Securities Limited This company Owns 25–50% of shares
Ajd Tiverton Ltd Owns 75–100% of shares
Houghton Road (Huntingdon) Limited DissolvedOwns 25–50% of shares
Palmerston Finance Ltd Owns 75–100% of shares

Financials

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

Net Assets
£5,734,453
Cash
£64,355
Employees
1
Debt Ratio
28%
Current Ratio
4.8x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2025 £6,128,736 £6,233,409 £6,307,432 £5,603,297 £5,734,453
Balance sheet detail
20252023202220212020
Fixed Assets£511,778£512,562£509,865£885,084£1,071,912
Current Assets£7,426,292£7,208,810£7,885,997£7,600,067£7,062,922
Debtors£7,361,937
Cash£64,355
Creditors (< 1 year)£1,558,337£1,472,446£1,486,289£1,647,754£1,465,333
Creditors (> 1 year)£645,280£633,348£624,044£607,141£583,606
Net Current Assets£5,867,955£5,736,364£6,428,289£5,960,366£5,652,908
Net Assets£5,734,453£5,603,297£6,307,432£6,233,409£6,128,736
Shareholder Funds£5,603,297£6,307,432£6,233,409£6,128,736

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Confirmation statement with no updates22 October 2026
19 December 2025Total exemption full accounts31 March 2025
22 October 2025Confirmation statement with updates22 October 2025
28 January 2025Amended micro company accounts31 March 2024
4 December 2024Micro company accounts31 March 2024
Show all recent filings

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