George A. Palmer Limited

Active06597545 Private limited company
Incorporated
20 May 2008 (18 years)
Previously known as
Swanweald Limited (until 6 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Accounts type
Total exemption full
Region
East Midlands
Address
Manor Farm
Manor Lane
Peckleton
LE9 7RJ

Filing status

Accounts due
31 December 2027
Last accounts
30 September 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2024
British
Born August 1993 (33)
Director · Appointed 21 October 2008
British
Born May 1961 (65)
Director · Appointed 18 July 2008
British
Born April 1964 (62)
Officer history (3 former)
19 April 2024
Appointed Palmer, Lawrence David Bryan as Director
9 August 2020
Resigned Palmer, Charles Richard as Director
21 October 2008
Appointed Palmer, Michael Robert Needham as Director
21 October 2008
Appointed Palmer, Charles Richard as Director
18 July 2008
Appointed Palmer, David Marcus as Director
18 July 2008
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 July 2008
Resigned London Law Services Limited as Corporate Nominee Director
20 May 2008
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 May 2008
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 2 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 16928254
Corporate entity · Notified 1 April 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16925297
Former controllers (4)
2 April 2026
Ceased Michael Robert Needham Palmer — Owns 25–50% of shares
1 April 2026
Ceased Stephanie Ann Palmer — Holds 25–50% of voting rights
1 April 2026
Ceased David Marcus Palmer — Owns 25–50% of shares
9 August 2020
Ceased Charles Richard Palmer — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

George A. Palmer Limited This company Owns 50–75% of shares
Accutick Limited Owns 50–75% of shares
DMMP Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£12,489)
Cash
£9,177
Employees
5
Debt Ratio
103%
Current Ratio
1.4x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£533) (£27,789) (£29,023) (£41,421) (£219,696) (£220,881) (£12,489)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£58,481£117,301£166,411£167,634£123,584£111,239
Current Assets£435,708£134,845£34,108£183,905£184,547£120,314£176,267
Debtors£426,531£133,853£33,696£183,905£184,072£89,291£53,444
Cash£9,177£992£412£0£475£31,023£122,823
Creditors (< 1 year)£320,987£280,265£214,252£160,025£80,046£84,342£1,800
Creditors (> 1 year)£175,000£179,948£205,963£232,935£257,108£175,000£175,000
Net Current Assets£114,721(£145,420)(£180,144)£23,880£104,501£35,972£174,467
Net Assets(£12,489)(£220,881)(£219,696)(£41,421)(£29,023)(£27,789)(£533)
Shareholder Funds(£12,489)(£220,881)(£219,696)(£41,421)(£29,023)(£27,789)(£533)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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