Palram Applications UK Limited

Active02725870 Private limited company
Incorporated
24 June 1992 (34 years)
Previously known as
Palram Aplications UK Limited (until 7 October 2021)
Palmar (Palram Marketing) Limited (until 21 July 2010)
Mantol Limited (until 17 July 1992)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Avishai Zamir
Eliezer Yarden
Owned by
Palram Canopia Ltd
Accounts type
Small
Region
Greater London
Address
5.2 Central House 1 Ballards Lane
London
N3 1LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Zamir, Avishai
Director · Appointed 1 January 2026
Israeli
Born September 1976 (50)
Yarden, Eliezer
Director · Appointed 1 September 2024
Israeli
Born July 1968 (58)
Officer history (31 former)
1 September 2026
Resigned Menachem, Nizan as Director
1 January 2026
Appointed Zamir, Avishai as Director
1 January 2026
Resigned Michael, Shai as Director
1 September 2024
Resigned Nusbaum, Avshalom as Director
1 September 2024
Appointed Yarden, Eliezer as Director
25 May 2022
Appointed Menachem, Nizan as Director
1 January 2022
Resigned Rodoy, Ido as Director
1 January 2022
Appointed Michael, Shai as Director
19 January 2017
Appointed Nusbaum, Avshalom as Director
19 January 2017
Resigned Rimon, Roy, Mr. as Director
19 January 2017
Resigned Rimon, Roy, Mr. as Secretary
1 January 2014
Appointed Rodoy, Ido as Director
1 January 2014
Resigned Eshed, Arnon, Mr. as Director
17 June 2010
Appointed Rimon, Roy, Mr. as Secretary
17 June 2010
Resigned Burton, Michael Trevor as Secretary
17 June 2010
Appointed Rimon, Roy, Mr. as Director
17 June 2010
Resigned Zohar, Amir, Mr. as Director
17 June 2010
Resigned Eshed, Arnon, Mr. as Director
17 June 2010
Resigned Burton, Michael Trevor as Director
27 November 2008
Appointed Burton, Michael Trevor as Secretary
27 November 2008
Resigned Tene, Micha as Secretary
1 November 2008
Resigned Grinberg, Yoav as Director
1 July 2008
Appointed Zohar, Amir, Mr. as Director
2 September 2007
Appointed Eshed, Arnon, Mr. as Director
2 September 2007
Appointed Eshed, Arnon, Mr. as Director
2 September 2007
Resigned Netzer, Amos as Director
14 August 2007
Appointed Burton, Michael Trevor as Director
12 October 2004
Appointed Tene, Micha as Secretary
12 October 2004
Resigned Gilad, Avihu as Secretary
16 August 2004
Appointed Grinberg, Yoav as Director
1 April 2004
Resigned Gilad, Avihu as Director
1 February 2004
Resigned Melamed, David as Director
4 April 2003
Resigned Peled, Ehud as Director
23 August 2001
Resigned Edry, Itzhak as Director
23 August 2001
Resigned Endvelt, Amir as Director
1 July 2000
Resigned Isvoranu, Oded as Director
1 July 2000
Appointed Netzer, Amos as Director
1 July 2000
Appointed Edry, Itzhak as Director
1 July 2000
Resigned Melamed, Jonathan as Director
20 December 1999
Resigned Greengold, Zvi as Director
22 November 1999
Appointed Endvelt, Amir as Director
22 November 1999
Appointed Isvoranu, Oded as Director
2 October 1999
Resigned Talmon, Amiram as Director
1 June 1999
Resigned Edry, Itzhak as Director
1 June 1999
Appointed Melamed, David as Director
1 March 1999
Appointed Gilad, Avihu as Secretary
1 March 1999
Resigned Rebuck, Marcus Francis as Secretary
19 March 1997
Appointed Gilad, Avihu as Director
3 November 1995
Appointed Melamed, Jonathan as Director
3 November 1995
Resigned Caspi, Israel as Director
3 November 1995
Appointed Talmon, Amiram as Director
3 November 1995
Resigned Hadomi, Eli as Director
31 October 1993
Resigned Yaniv, Oded as Director
31 October 1993
Appointed Edry, Itzhak as Director
14 July 1992
Appointed Greengold, Zvi as Director
14 July 1992
Appointed Peled, Ehud as Director
14 July 1992
Appointed Hadomi, Eli as Director
14 July 1992
Appointed Caspi, Israel as Director
3 July 1992
Appointed Yaniv, Oded as Director
3 July 1992
Appointed Rebuck, Marcus Francis as Secretary
3 July 1992
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
3 July 1992
Resigned Ccs Directors Limited as Corporate Nominee Director
24 June 1992
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
24 June 1992
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Palram Canopia Ltd
Corporate entity · Notified 5 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 512106824
Former controllers (1)
5 July 2022
Ceased Palram Industries (1990) Ltd — Owns 25–50% of shares

Financials

Net Assets
£1,384,295
Cash
£411,709
Profit
£133,790
Employees
16
Debt Ratio
70%
Current Ratio
1.4x
Return on Equity
10%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2023 2024 £1,049,558 £1,250,505 £1,384,295
Balance sheet detail
2024202320212020
Fixed Assets£63,523£38,954£69,863£46,892
Current Assets£4,559,357£4,199,773£3,752,972£4,845,218
Debtors£384,159£338,722£441,243£1,075,980
Cash£411,709£386,659£728,479£2,284,082
Creditors (< 1 year)£3,227,328£2,986,216£2,765,420£3,995,130
Net Current Assets£1,332,029£1,213,557£987,552£850,088
Net Assets£1,384,295£1,250,505£1,049,558
Shareholder Funds£1,384,295£1,250,505£1,049,558£896,980

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
27 August 2026Accounts for a small company31 December 2025

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