Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2026
- Last conf. stmt
- 21 May 2025
Pall Mall Capital Limited
- Incorporated
- 21 May 1990 (36 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- John William Cutts
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 124 City RoadLondonEC1V 2NX
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 May 2010
Also at Rangi Contracts Limited · more companies
New Zealander
Born December 1968 (57)
Director · Appointed 22 October 2009
British
Born April 1980 (46)
Director · Appointed 5 November 2001
Dutch
Born November 1942
Director · Appointed 1 July 2000
British
Born September 1950 (76)
Officer history (18 former)
3 October 2012
6 January 2012
6 January 2012
Resigned Rouayroux, Jacques as Director
29 November 2011
18 May 2010
4 March 2010
22 October 2009
21 April 2008
21 April 2008
1 March 2008
Resigned Colley, John Bryan David as Director
1 January 2006
1 October 2004
Resigned Woerndli, Roland Peter as Director
1 January 2002
Appointed Woerndli, Roland Peter as Director
5 November 2001
5 October 2001
5 October 2001
Resigned Phillips, Karen Jay as Secretary
6 September 2001
Appointed Colley, John Bryan David as Director
6 September 2001
Appointed Rouayroux, Jacques as Director
4 September 2001
Resigned Heeschen, Andreas as Director
1 July 2000
17 February 1999
Resigned Heeschen, Andreas as Secretary
16 February 1999
Appointed Phillips, Karen Jay as Secretary
16 February 1999
2 March 1998
Resigned Kentopp, Kyra Viveka as Secretary
2 March 1998
Appointed Heeschen, Andreas as Secretary
1 July 1997
Appointed Kentopp, Kyra Viveka as Secretary
30 June 1997
Resigned Schmidt, Eckhart Alexander as Secretary
15 May 1997
7 March 1997
1 November 1996
19 February 1996
19 February 1996
Appointed Schmidt, Eckhart Alexander as Secretary
31 March 1995
12 December 1994
12 December 1994
11 November 1993
11 November 1993
20 September 1991
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1950 (76)
Dutch
Born November 1942
British
Born April 1980 (46)
New Zealander
Born December 1968 (57)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £713,465
- Current Ratio
- 8.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | |||
| Current Assets | £810,398 | £810,398 | £810,526 | £641,678 | £508,480 |
| Creditors (< 1 year) | £96,933 | £96,720 | £96,499 | £93,691 | £93,518 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £713,465 | £713,678 | £714,027 | £547,987 | £414,962 |
| Net Assets | £713,465 | £713,678 | £714,027 | £547,987 | £414,962 |
| Shareholder Funds | £713,465 | £713,678 | £714,027 | £547,987 | £414,962 |
Filings
Filing history not loaded yet. See it on Companies House
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