Palmer Brothers (London) Limited

Active03192695 Private limited company
Incorporated
30 April 1996 (30 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Owned by
Simon John Henderson
Accounts type
Total exemption full
Region
South East
Address
Charles Lake House Claire Causeway
Crossways Business Park
Dartford
DA2 6QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 1996
British
Born March 1960 (66)
Officer history (6 former)
6 November 2025
Resigned Hadris, David Alexander as Director
10 May 2019
Resigned Henderson, Thomas James as Director
5 November 2018
Appointed Henderson, Thomas James as Director
5 November 2018
Appointed Hadris, David Alexander as Director
19 October 2018
Resigned Menpes-Smith, Wade Ashley as Secretary
19 October 2018
Resigned Menpes-Smith, Wade Ashley as Director
30 April 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
30 April 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
30 April 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
30 April 1996
Appointed Menpes-Smith, Wade Ashley as Secretary
30 April 1996
Appointed Henderson, Simon John as Director
30 April 1996
Appointed Menpes-Smith, Wade Ashley as Director
30 April 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1960 (66)

Financials

Net Assets
£21,680
Cash
£20,964
Employees
2
Current Ratio
4.7x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2021 2022 2023 2024 (£75,860) £30,568 £26,037 £21,680
Balance sheet detail
2024202320222021
Fixed Assets£4,484£4,814
Current Assets£21,802£22,360£85,541£50,175
Cash£20,964£3,392£11,454£49,491
Creditors (< 1 year)£4,606£1,137£61,541£55,468
Creditors (> 1 year)£80,000
Net Current Assets£17,196£21,223£24,000(£5,293)
Net Assets£21,680£26,037£30,568(£75,860)
Shareholder Funds£21,680£26,037£30,568(£75,860)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2025Confirmation statement with no updates5 November 2025
11 November 2025Termination of appointment of a director
16 July 2025Total exemption full accounts31 December 2024
19 November 2024Change of details for a person with significant control
19 November 2024Confirmation statement with no updates5 November 2024
Show all recent filings

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