Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
The Palfreymans Limited
- Incorporated
- 4 December 2002 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Compass HouseManor RoyalCrawleyRH10 9PY
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Gordon, James Robert Anthony
Secretary · Appointed 1 April 2024
Director · Appointed 31 March 2023
British
Born November 1965
Director · Appointed 31 March 2023
British
Born April 1988 (38)
Officer history (13 former)
6 December 2024
Resigned Greany, Ronan as Director
6 December 2024
1 April 2024
Appointed Gordon, James Robert Anthony as Secretary
31 March 2024
Resigned Stead, Catherine as Secretary
31 March 2023
Resigned Rogers, Paul Christopher as Director
31 March 2023
Resigned Hayward, Victoria as Director
31 March 2023
Appointed Stead, Catherine as Secretary
31 March 2023
Appointed Greany, Ronan as Director
31 March 2023
31 March 2023
31 March 2023
31 March 2023
Resigned Palfreyman, James Andrew as Director
31 March 2023
31 March 2023
24 April 2018
Resigned Palfreyman, Sheila as Secretary
2 April 2013
2 April 2013
Appointed Rogers, Paul Christopher as Director
2 April 2013
Appointed Palfreyman, James Andrew as Director
2 April 2013
Resigned Palfreyman, Andrew Thomas as Director
2 April 2013
Resigned Palfreyman, Sheila as Director
27 January 2011
Appointed Hayward, Victoria as Director
4 December 2002
4 December 2002
Appointed Palfreyman, Andrew Thomas as Director
4 December 2002
Appointed Palfreyman, Sheila as Director
4 December 2002
4 December 2002
Appointed Palfreyman, Sheila as Secretary
4 December 2002
4 December 2002
4 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 301044
Former controllers (4)
31 March 2023
Ceased James Andrew Palfreyman — Owns 25–50% of shares
31 March 2023
Ceased Thomas Palfreyman — Owns 25–50% of shares
31 March 2023
Ceased Alexandra Woodley Palfreyman — Owns 25–50% of shares
31 March 2023
Ceased Vicki Hayward — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,382,206
- up £779,199 (129%)
- 2020: £603,007 in the 2021 accounts
- Cash
- £747,948
- up £477,554 (177%)
- Employees
- 60
- up 16 (36%)
- Debt Ratio
- 72%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1,939,642 | £297,812 | £303,555 |
| Current Assets | £2,955,017 | £1,390,756 | £1,156,073 |
| Debtors | £2,200,183 | £1,113,476 | £1,029,183 |
| Cash | £747,948 | £270,394 | £120,004 |
| Creditors (< 1 year) | £1,685,639 | £766,450 | £736,102 |
| Creditors (> 1 year) | £1,750,000 | £282,218 | £141,098 |
| Net Current Assets | £1,269,378 | £624,306 | £419,971 |
| Net Assets | £1,382,206 | £603,008 | £545,818 |
| Shareholder Funds | £1,382,206 | £603,008 | £545,818 |
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Full accounts | 31 December 2025 | ||
| 17 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 11 January 2026 | Full accounts | 31 December 2024 | ||
| 23 September 2025 | Confirmation statement with no updates | 11 September 2025 | ||
| 2 January 2025 | Full accounts | 31 December 2023 |
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