Palty (UK) Limited

Active02862354 Private limited company
Incorporated
14 October 1993 (33 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Mark Jan Peter Stolk
Fabriek Van Palty Producten BV
Owned by
Mark Jan Peter Stolk
Fabriek Van Palty Producten BV
Accounts type
Micro entity
Address
Level One
86 Queens Road
Buckhurst Hill
IG9 5BS

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2025
Stolk, Mark Jan Peter
Director · Appointed 14 June 2012
Dutch
Born May 1975 (51)
Fabriek Van Palty Producten Bv
Corporate Director · Appointed 1 April 1994
Officer history (7 former)
1 April 2025
Appointed Stanley Rose Associates Limited as Corporate Secretary
1 April 2025
Resigned Davis Bonley Limited as Corporate Secretary
19 August 2022
Appointed Davis Bonley Limited as Corporate Secretary
1 May 2021
Resigned Van Putten, Aart as Secretary
14 June 2012
Appointed Stolk, Mark Jan Peter as Director
15 November 2004
Resigned Bakker, Egbert as Secretary
15 November 2004
Appointed Van Putten, Aart as Secretary
21 November 1994
Resigned Fillingham, Nigel Derek as Director
1 April 1994
Resigned Bakker, Egbert as Director
1 April 1994
Appointed Fabriek Van Palty Producten Bv as Corporate Director
19 October 1993
Appointed Bakker, Egbert as Director
19 October 1993
Appointed Fillingham, Nigel Derek as Director
19 October 1993
Appointed Bakker, Egbert as Secretary
19 October 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
19 October 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 October 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
14 October 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Mark Jan Peter Stolk
Individual · Notified 31 December 2020
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Dutch
Born May 1975 (51)
Fabriek Van Palty Producten BV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 39055036

Financials

Net Assets
£263,586
Cash
£24,245
Profit
(£9,683)
Employees
5
Debt Ratio
47%
Current Ratio
2.0x
Return on Equity
-4%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £277,922 £312,915 £316,501 £273,269 £263,586
Balance sheet detail
20242023202220212020
Fixed Assets£24,217£32,513£43,534£40,080£57,140
Current Assets£468,777£486,359£1,235,297£572,827£441,445
Debtors£137,307£150,341£167,332£230,395£185,514
Cash£24,245£25,093£756,204£37,864£47,848
Creditors (< 1 year)£229,408£245,603£956,677£298,923£220,663
Net Current Assets£239,369£240,756£278,620£273,904£220,782
Net Assets£263,586£273,269£316,501£312,915£277,922
Shareholder Funds£263,586£273,269£316,501£312,915£277,922

Filings 97

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates14 October 2026
27 September 2026Micro company accounts31 December 2025
28 October 2025Confirmation statement with no updates14 October 2025
30 September 2025Accounts for a small company31 December 2024
24 April 2025Termination of appointment of a secretary
Show all 97 filings

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