B. Paletta Limited

Active05464750 Private limited company
Incorporated
26 May 2005 (21 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Boldino Paletta
Joanne Paletta
Owned by
Boldino Paletta
Joanne Paletta
Accounts type
Total exemption full
Region
Wales
Address
25 Grosvenor Road
Wrexham
LL11 1BT

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hemmings, Luisa
Secretary · Appointed 26 May 2005
British
Paletta, Boldino
Director · Appointed 26 May 2005
British
Born December 1967 (58)
Paletta, Joanne
Director · Appointed 26 May 2005
British
Born June 1971 (55)
Officer history (2 former)
26 May 2005
Appointed Hemmings, Luisa as Secretary
26 May 2005
Appointed Paletta, Boldino as Director
26 May 2005
Appointed Paletta, Joanne as Director
26 May 2005
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
26 May 2005
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
26 May 2005
Appointed Key Legal Services (Nominees) Limited as Corporate Director
26 May 2005
Resigned Key Legal Services (Nominees) Limited as Corporate Director

Ownership 2 active

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

Boldino Paletta
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1967 (58)
Joanne Paletta
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1971 (55)

Financials

Net Assets
£132,453
Cash
£72,385
Employees
17
Debt Ratio
60%
Current Ratio
0.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £220,994 £202,157 £171,814 £158,327 £132,453
Balance sheet detail
202520242023202220212020
Fixed Assets£202,754£233,004£279,610£257,857£384,785
Current Assets£132,561£132,432£157,645£216,398£202,371
Debtors£3,606£5,073£3,217£2,849£3,864
Cash£72,385£72,656£108,825£168,861£163,709
Creditors (< 1 year)£200,972£204,343£258,507£259,358£302,512
Creditors (> 1 year)£0£189£4,733£9,277£61,156
Net Current Assets(£68,411)(£71,911)(£100,862)(£42,960)(£100,141)
Net Assets£132,453£158,327£171,814£202,157£220,994
Shareholder Funds£132,453£158,327£171,814£202,157£220,994

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 May 2026
4 August 2026Registered office address changed
4 August 2026Secretary's details changed
4 August 2026Director's details changed
4 August 2026Director's details changed
Show all recent filings

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