Palmac Electrical Services Limited

Active02782143 Private limited company
Incorporated
21 January 1993 (33 years)
Industry
Electrical installation (43210)
Directors
Helene Malcolm
Luke Mccarron
Owned by
Luke Mccarron
Accounts type
Total exemption full
Region
South East
Address
1A Wellesley Avenue Richings Park
Iver
Buckinghamshire
SL0 9AU

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Malcolm, Helene
Director · Appointed 26 May 2023
British
Born September 1965 (61)
Mccarron, Luke
Director · Appointed 26 May 2023
British
Born February 1984 (42)
Officer history (12 former)
31 August 2023
Resigned Mccarron, Anthony as Director
26 May 2023
Appointed Malcolm, Helene as Director
26 May 2023
Appointed Mccarron, Luke as Director
31 December 2018
Resigned Dowsett, Anthony as Secretary
31 August 2002
Appointed Dowsett, Anthony as Secretary
31 August 2002
Resigned Mccarron, Luke Anthony as Secretary
1 May 1999
Appointed Mccarron, Luke Anthony as Secretary
1 May 1999
Resigned Puddifoot, Raymond John, Sir as Secretary
1 May 1999
Resigned Puddifoot, Raymond John, Sir as Director
1 July 1995
Appointed Puddifoot, Raymond John, Sir as Director
1 July 1995
Resigned Mccarron, Sharon Lesley as Secretary
1 July 1995
Appointed Puddifoot, Raymond John, Sir as Secretary
30 September 1994
Appointed Mccarron, Sharon Lesley as Secretary
30 September 1994
Resigned Palmer, Anthony William as Director
30 September 1994
Resigned Mccarron, Antony as Secretary
30 August 1994
Resigned Butler, John Edwin as Director
8 February 1993
Appointed Butler, John Edwin as Director
8 February 1993
Appointed Palmer, Anthony William as Director
8 February 1993
Appointed Mccarron, Anthony as Director
8 February 1993
Appointed Mccarron, Antony as Secretary
8 February 1993
Resigned Dwyer, Daniel John as Nominee Secretary
8 February 1993
Resigned Doyle, Betty June as Nominee Director
8 February 1993
Resigned Dwyer, Daniel John as Nominee Director
21 January 1993
Appointed Dwyer, Daniel John as Nominee Secretary
21 January 1993
Appointed Doyle, Betty June as Nominee Director
21 January 1993
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Luke Mccarron
Individual · Notified 7 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1984 (42)
Former controllers (2)
7 January 2025
Ceased Executors Of The Estate Of Anthony Mccarron — Owns 75–100% of shares
31 August 2023
Ceased Anthony Mccarron — Owns 75–100% of shares

Financials

Net Assets
£743,104
Cash
£591,775
Debt Ratio
29%
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £427,730 £743,104
Balance sheet detail
202520242023202220212020
Fixed Assets£67,575£84,952£32,470£102,319£108,272£113,574
Current Assets£974,117£687,393£379,087£347,591£535,597£445,289
Debtors£377,342£450,989£302,574£251,202£329,826£309,849
Cash£591,775£231,404£69,013£88,889£198,271£127,940
Creditors (< 1 year)£281,693£314,936£186,002£174,004£302,102£200,582
Creditors (> 1 year)£0£8,441
Net Current Assets£692,424£372,457£193,085£173,587£233,495£244,707
Net Assets£743,104£427,730
Shareholder Funds£743,104£427,730£225,555£275,906£341,767£358,281

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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