Pallas Connections Limited

Active02812892 Private limited company
Incorporated
27 April 1993 (33 years)
Industry
Manufacture of other electronic and electric wires and cables (27320)
Owned by
Callum Black
Accounts type
Total exemption full
Address
Red House Farm High Cross
Syresham
Brackley
NN13 5TJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Black, Lesley Sonja
Secretary · Appointed 13 November 2019
Director · Appointed 25 September 2019
British
Born July 1991 (35)
Director · Appointed 25 September 2019
British
Born April 1966 (60)
Director · Appointed 25 September 2019
British
Born April 1960 (66)
Officer history (7 former)
13 November 2019
Resigned Lawlor, William as Director
13 November 2019
Resigned Nelson, John Eric as Director
13 November 2019
Resigned Lawlor, William as Secretary
13 November 2019
Appointed Black, Lesley Sonja as Secretary
25 September 2019
Appointed Black, Callum as Director
25 September 2019
Appointed Black, Lesley Sonja as Director
25 September 2019
Appointed Black, Stephen William as Director
25 July 2019
Appointed Nelson, John Eric as Director
25 July 2019
Appointed Lawlor, William as Director
25 July 2019
Appointed Lawlor, William as Secretary
25 July 2019
Resigned Roberts, Rosaleen as Secretary
25 July 2019
Resigned Hornby, Angela Veronica as Director
28 April 1998
Appointed Roberts, Rosaleen as Secretary
28 April 1998
Resigned Hornby, Angela Veronica as Secretary
28 April 1998
Resigned Message, Gordon Stuart as Director
27 April 1993
Appointed Hornby, Angela Veronica as Secretary
27 April 1993
Appointed Message, Gordon Stuart as Director
27 April 1993
Appointed Hornby, Angela Veronica as Director

Ownership 1 active

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

Individual · Notified 7 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1991 (35)
Former controllers (1)
7 October 2019
Ceased Angela Veronica Hornby — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£218,146
Cash
£182,943
Employees
8
Debt Ratio
17%
Current Ratio
5.4x

Trend

Net Assets
£0 £200k £400k 2020 2025 £45,705 £218,146
Balance sheet detail
202520242023202220212020
Fixed Assets£35,055£31,821£1,504£2,592£1,040
Current Assets£229,117£162,582£115,301£55,384£57,508
Debtors£38,174£48,251£46,125
Cash£182,943£107,831£64,926
Creditors (< 1 year)£42,174£27,918£30,176£30,194£9,765£12,843
Net Current Assets£186,943£134,664£85,107£45,619£44,665
Net Assets£218,146£45,705
Shareholder Funds£218,146£166,485£86,611£46,774£45,705

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Other filing
5 June 2026Confirmation statement with no updates4 June 2026
26 January 2026Total exemption full accounts30 April 2025
10 June 2025Confirmation statement with updates4 June 2025
20 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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