Panmure Limited

Active03666864 Private limited company
Incorporated
12 November 1998 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jane Gilbert
Owned by
Jane Gilbert
Derek Lamport Gilbert
Accounts type
Total exemption full
Region
South East
Address
Brook House
Bucklebury
Reading
RG7 6PL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 February 1999
British
Director · Appointed 11 February 1999
British
Born March 1954 (72)
Gilbert, Jane
Director · Appointed 11 February 1999
British
Born January 1956 (70)
Officer history (2 former)
11 February 1999
Appointed Gilbert, Derek Lamport as Secretary
11 February 1999
Appointed Gilbert, Derek Lamport as Director
11 February 1999
Appointed Gilbert, Jane as Director
11 February 1999
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
11 February 1999
Resigned Dmcs Directors Limited as Corporate Nominee Director
12 November 1998
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
12 November 1998
Appointed Dmcs Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Jane Gilbert
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1954 (72)

Financials

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

Net Assets
£138,948
Cash
£50,047
Current Ratio
11.4x

Trend

Cash
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £578 £412 £19,864 £194,044 £50,047
Balance sheet detail
202520242023202220212020
Fixed Assets£56,779£61,511£273,046£277,005£80,439
Current Assets£90,047£194,793£19,864£2,912£24,617
Debtors£749£0£2,500£24,039
Cash£50,047£194,044£19,864£412£578
Creditors (< 1 year)£7,878£86,522£111,524£137,869£176,189£15,358
Net Current Assets£82,169£108,271(£118,005)(£173,277)£9,259
Net Assets£138,948
Shareholder Funds£169,782£155,041£103,728£89,698

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Total exemption full accounts30 April 2025
8 December 2025Confirmation statement with updates12 November 2025
28 January 2025Total exemption full accounts30 April 2024
27 November 2024Director's details changed
27 November 2024Confirmation statement with updates12 November 2024
Show all recent filings

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