Palenque (Edinburgh) Ltd

Active04235777 Private limited company
Incorporated
15 June 2001 (25 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Owned by
David William Peter Heard
Accounts type
Total exemption full
Region
Yorkshire
Address
Palenque Edinburgh
60 Low Petergate
York
YO1 7HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lewis, Christine Anne
Secretary · Appointed 12 July 2011
Director · Appointed 10 April 2002
British
Born September 1966 (60)
Director · Appointed 10 April 2002
British
Born March 1970 (56)
Officer history (3 former)
12 July 2011
Appointed Lewis, Christine Anne as Secretary
12 July 2011
Resigned Lewis, Bernadette Kathleen as Secretary
10 April 2002
Appointed Heard, David William Peter as Director
10 April 2002
Appointed Trejo De Heard, Maria Susana as Director
10 April 2002
Appointed Lewis, Bernadette Kathleen as Secretary
10 April 2002
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
10 April 2002
Resigned Ar Nominees Limited as Corporate Nominee Director
15 June 2001
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
15 June 2001
Appointed Ar Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 2 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1966 (60)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£124,547
Cash
£40,661
Employees
7
Debt Ratio
11%
Current Ratio
9.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 2025 £123,985 £106,672 £113,273 £121,629 £107,472 £124,547
Balance sheet detail
202520242023202120202019
Fixed Assets£806£1,074£1,432£1,910£2,546£4,934
Current Assets£138,415£142,366£136,371£133,868£134,629£138,043
Debtors£33,320£48,346£26,944£42,347£67,817£75,712
Cash£40,661£30,836£56,419£55,165£33,819£27,757
Creditors (< 1 year)£14,674£35,968£16,174£22,505£30,503£18,992
Net Current Assets£123,741£106,398£120,197£111,363£104,126£119,051
Net Assets£124,547£107,472£121,629£113,273£106,672£123,985

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with updates14 June 2026
19 November 2025Total exemption full accounts31 March 2025
3 July 2025Registered office address changed
3 July 2025Confirmation statement with updates14 June 2025
3 July 2025Director's details changed
Show all recent filings

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