Palmfield Limited

Active03499866 Private limited company
Incorporated
27 January 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
314 Regents Park Road
4th Floor
London
N3 2JX

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
21
Outstanding
2
Part satisfied
0
Satisfied
19

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 July 1998
British
Director · Appointed 5 July 1998
British
Born January 1959 (67)
Officer history (2 former)
5 July 1998
Appointed Miller, Carmela as Secretary
5 July 1998
Appointed Miller, Ariel as Director
5 July 1998
Resigned Aa Company Services Limited as Corporate Nominee Secretary
5 July 1998
Resigned Buyview Ltd as Corporate Nominee Director
27 January 1998
Appointed Aa Company Services Limited as Corporate Nominee Secretary
27 January 1998
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 8785413

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Calm Estates Ltd Owns 75–100% of shares
Freeds 2000 Ltd Owns 75–100% of shares
Palmfield Limited This company Owns 75–100% of shares
Delafield Limited Owns 75–100% of shares

Financials

Net Assets
£3,397,626
Cash
£16,024
Profit
(£18,488)
Employees
1
Debt Ratio
53%
Current Ratio
58.1x
Return on Equity
-1%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2024 2025 £4,301,496 £4,164,678 £4,087,170 £4,024,433 £3,560,114 £3,397,626
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,144,201£4,150,281£4,137,907£4,141,888£4,147,196£4,129,880
Current Assets£3,034,330£3,191,830£3,273,543£3,330,012£3,131,851£3,600,399
Debtors£3,018,306£3,186,409£3,265,459£3,328,636£3,091,124£3,599,002
Cash£16,024£5,421£8,084£1,376£40,727£1,397
Creditors (< 1 year)£52,205£53,297£24,691£54,625£45,849£20,343£334,757
Creditors (> 1 year)£3,052,350£3,052,350£3,052,350£2,818,366£2,824,855£2,580,000£2,580,000
Net Current Assets£2,982,125£3,138,533£3,218,918£3,284,163£3,111,508£3,265,642
Net Assets£3,397,626£3,560,114£4,024,433£4,087,170£4,164,678£4,301,496
Shareholder Funds£3,397,626£3,560,114£4,024,433£4,087,170£4,164,678£4,301,496

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 March 2026
27 October 2026Registered office address changed
27 January 2026Confirmation statement with updates27 January 2026
19 December 2025Total exemption full accounts31 March 2025
2 December 2025Confirmation statement with no updates2 December 2025
Show all recent filings

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