Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Owen & Palmer Holdings Limited
- Incorporated
- 22 June 2004 (22 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit 12Llandygai Industrial EstateBangorLL57 4YH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1970 (56)
British
Born March 1974 (52)
British
Born June 1972 (54)
Officer history (6 former)
29 December 2023
23 October 2023
23 October 2023
Resigned Basham, Pauline Ann as Secretary
28 February 2022
5 January 2016
5 January 2016
Appointed Basham, Pauline Ann as Secretary
5 January 2016
5 January 2016
5 January 2016
5 January 2016
Resigned Basham, Pauline Ann as Director
5 January 2016
1 February 2013
22 June 2004
22 June 2004
Appointed Basham, Pauline Ann as Director
22 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09867210
Former controllers (1)
16 April 2026
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Owen & Palmer Holdings Limited This company Owns 75–100% of shares
Owen & Palmer Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Cash
- £101
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £240,000 | £240,000 | £240,000 | £240,000 | |||
| Current Assets | £122,610 | £122,610 | £122,610 | £122,690 | £122,783 | £122,861 | £122,939 |
| Debtors | £122,509 | £122,509 | £122,509 | £122,509 | £122,509 | £122,509 | £122,509 |
| Cash | £101 | £101 | £101 | £181 | £274 | £352 | £430 |
| Creditors (< 1 year) | £105,037 | £105,037 | £105,037 | £105,037 | £105,037 | £95,037 | £85,037 |
| Net Current Assets | £17,573 | £17,573 | £17,573 | £17,653 | £17,746 | £27,824 | £37,902 |
| Shareholder Funds | £257,573 | £257,573 | £257,573 | £257,653 | £257,746 | £267,824 | £277,902 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 26 June 2026 | Director's details changed | |||
| 26 June 2026 | Director's details changed | |||
| 26 June 2026 | Director's details changed | |||
| 24 June 2026 | Total exemption full accounts | 31 October 2025 |
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