Palmgrove Limited

Active06289778 Private limited company
Incorporated
22 June 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Luke Adams
Owned by
Paul Joseph Seaton
Accounts type
Total exemption full
Region
Greater London
Address
Broadwall House
21 Broadwall
London
SE1 9PL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Adams, Luke
Director · Appointed 31 August 2024
British
Born March 1983 (43)
Director · Appointed 22 June 2007
British
Born June 1964 (62)
Officer history (6 former)
31 August 2024
Resigned Gibson, Mark Jonathan as Director
31 August 2024
Resigned Gibson, Mark Jonathan as Secretary
31 August 2024
Appointed Adams, Luke as Director
26 January 2010
Appointed Gibson, Mark Jonathan as Director
7 September 2007
Resigned Seaton, Paul Joseph as Secretary
7 September 2007
Resigned Gibson, Mark Jonathan as Director
7 September 2007
Appointed Gibson, Mark Jonathan as Secretary
22 June 2007
Appointed Theydon Secretaries Limited as Corporate Secretary
22 June 2007
Appointed Theydon Nominees Limited as Corporate Director
22 June 2007
Resigned Theydon Nominees Limited as Corporate Director
22 June 2007
Appointed Seaton, Paul Joseph as Secretary
22 June 2007
Resigned Theydon Secretaries Limited as Corporate Secretary
22 June 2007
Appointed Gibson, Mark Jonathan as Director
22 June 2007
Appointed Seaton, Paul Joseph as Director

Ownership 1 active

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

Individual · Notified 26 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)

Financials

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

Net Assets
£215,867
Cash
£3,670
Profit
(£44,043)
Current Ratio
0.7x
Return on Equity
-20%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £245,976 £275,275 £299,125 £309,783 £259,910 £215,867
Balance sheet detail
202520242023202220212020
Fixed Assets£2,075,000£2,075,000
Current Assets£16,157£23,847£64,145£55,298£18,740£29,538
Debtors£12,487£12,382£54,369£43,289£5,286£6,337
Cash£3,670£11,465£9,776£12,009£13,454£23,201
Creditors (< 1 year)£23,168£25,067£35,001£37,228£33,040£46,252
Creditors (> 1 year)£1,802,145£1,763,893£1,744,384£1,743,968£1,747,441£1,774,326
Net Current Assets(£7,011)(£1,220)£29,144£18,070(£14,300)(£16,714)
Net Assets£215,867£259,910£309,783£299,125£275,275£245,976
Shareholder Funds£215,867£259,910£309,783£299,125£275,275£245,976

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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