Palus Investments Ltd

Active05209840 Private limited company
Incorporated
19 August 2004 (22 years)
Industry
Development of building projects (41100)
Other building completion and finishing (43390)
Other letting and operating of own or leased real estate (68209)
Directors
Frederick Francis Marsh
Owned by
Frederick Francis Marsh
Accounts type
Total exemption full
Region
South East
Address
Cherry Tree Cottage Tanyard Lane
Danehill
Haywards Heath
RH17 7JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Marsh, Frederick Francis
Director · Appointed 15 October 2024
British
Born October 1969 (57)
Marsh, Frederick Francis
Secretary · Appointed 15 October 2024
Officer history (5 former)
15 October 2024
Appointed Marsh, Frederick Francis as Director
15 October 2024
Appointed Marsh, Frederick Francis as Secretary
15 October 2024
Resigned Marsh, Delma Norma as Director
18 December 2022
Resigned Marsh, John as Secretary
18 December 2022
Resigned Marsh, John as Director
19 August 2004
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
19 August 2004
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
19 August 2004
Appointed C & M Registrars Limited as Corporate Nominee Director
19 August 2004
Resigned C & M Registrars Limited as Corporate Nominee Director
19 August 2004
Appointed Marsh, John as Secretary
19 August 2004
Appointed Marsh, John as Director
19 August 2004
Appointed Marsh, Delma Norma as Director

Ownership 1 active

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

Frederick Francis Marsh
Individual · Notified 15 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born October 1969 (57)
Former controllers (2)
15 October 2024
Ceased Delma Norma Marsh — Owns 25–50% of shares
18 December 2022
Ceased John Marsh — Owns 25–50% of shares

Financials

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

Net Assets
£314,236
Cash
£651
Employees
1
Debt Ratio
37%
Current Ratio
0.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2024 2025 £338,570 £335,401 £350,838 £361,423 £357,351 £251,763 £314,236
Balance sheet detail
2025202420242023202220212020
Fixed Assets£495,000£785,367£904,478£904,806£905,218£902,688£902,864
Current Assets£676£3,052
Debtors£25£0
Cash£651£3,052£955£7,428£5,077£647£2,150
Creditors (< 1 year)£1,440£486,564(£305)£3,509£752£665£552
Creditors (> 1 year)£130,000£0£491,354£490,128£501,531£510,129£508,719
Net Current Assets(£764)(£483,512)£1,260£3,919£4,325(£18)£1,598
Net Assets£314,236£251,763£357,351£361,423£350,838£335,401£338,570
Shareholder Funds£357,351£361,423£350,838£335,401£338,570

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Confirmation statement with no updates15 October 2026
16 March 2026Total exemption full accounts31 December 2025
9 January 2026Satisfaction of a charge in full
20 October 2025Confirmation statement with no updates15 October 2025
6 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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