Palmbrokers Ltd

Active05683093 Private limited company
Incorporated
21 January 2006 (20 years)
Industry
Motion picture production activities (59111)
Television programme production activities (59113)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Total exemption full
Region
South East
Address
Palmbrokers
Allerds Way Crown Lane
Farnham Royal
Slough
SL2 3SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2006
British
Born October 1967 (59)
Officer history (4 former)
23 August 2017
Resigned Taylor, Stephen as Secretary
23 August 2017
Resigned Taylor, Stephen as Director
24 January 2006
Appointed Campbell, Matthew as Director
24 January 2006
Appointed Taylor, Stephen as Secretary
24 January 2006
Appointed Taylor, Stephen as Director
23 January 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 January 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
21 January 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 January 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10671289
Former controllers (2)
28 September 2017
Ceased Matthew Campbell — Owns 25–50% of shares
23 August 2017
Ceased Stephen Taylor — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Greenery Hire Ltd Owns 75–100% of shares
Palmbrokers Ltd This company Owns 75–100% of shares

Financials

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

Cash
£2

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with updates12 January 2026
9 December 2025Total exemption full accounts31 March 2025
29 January 2025Confirmation statement with updates28 January 2025
27 January 2025Director's details changed
16 January 2025Confirmation statement with updates16 January 2025
Show all recent filings

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