Palma Properties Limited

Active04314303 Private limited company
Incorporated
31 October 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Janet Evelyn Planas
Juan Llabres Planas
John Michael Wallace Planas
Accounts type
Total exemption full
Region
Yorkshire
Address
19 Stretton Avenue Meanwood
Leeds
LS6 4QU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Planas, John Alexander
Secretary · Appointed 14 June 2022
Director · Appointed 14 June 2022
British
Born August 1995 (31)
Director · Appointed 31 October 2001
British
Born November 1967
Officer history (5 former)
14 June 2022
Appointed Planas, John Alexander as Secretary
14 June 2022
Appointed Planas, John Alexander as Director
14 June 2022
Resigned Planas, Janet Evelyn as Secretary
31 January 2019
Resigned Planas, John Llabres as Director
31 January 2019
Resigned Planas, Janet Evelyn as Director
31 October 2001
Resigned Energize Director Limited as Corporate Nominee Director
31 October 2001
Appointed Energize Director Limited as Corporate Nominee Director
31 October 2001
Appointed Planas, Janet Evelyn as Director
31 October 2001
Resigned Energize Secretary Limited as Corporate Nominee Secretary
31 October 2001
Appointed Planas, John Llabres as Director
31 October 2001
Appointed Energize Secretary Limited as Corporate Nominee Secretary
31 October 2001
Appointed Planas, Janet Evelyn as Secretary
31 October 2001
Appointed Planas, John Michael Wallace as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1944 (82)
Juan Llabres Planas
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1941 (85)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1967

Financials

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

Net Assets
£537,665
Cash
£3,998
Employees
3
Debt Ratio
81%
Current Ratio
4.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £649,620 £672,659 £884,686 £767,299 £687,350 £600,461 £537,665
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,682,076£2,685,089£2,688,635£2,692,805£1,497,500£1,270,000£1,260,000
Current Assets£94,796£155,780£235,656£309,511£1,290£897£1,262
Debtors£90,798£153,787£235,611£309,466£1,245£852£1,217
Cash£3,998£1,993£45£45£45£45£45
Creditors (< 1 year)£19,290£20,491£17,024£19,147£21,157£39,238£52,642
Creditors (> 1 year)£2,199,750£2,199,750£2,199,750£2,199,750£559,000£559,000£559,000
Net Current Assets£75,506£135,289£218,632£290,364(£19,867)(£38,341)(£51,380)
Net Assets£537,665£600,461£687,350£767,299£884,686£672,659£649,620
Shareholder Funds£537,665£600,461£687,350£767,299£884,686£672,659£649,620

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates31 October 2026
17 June 2026Total exemption full accounts30 June 2025
12 November 2025Confirmation statement with no updates31 October 2025
12 May 2025Total exemption full accounts30 June 2024
4 November 2024Confirmation statement with updates31 October 2024
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →New companies in Leeds →New Property Companies in Leeds →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?