Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Palmira Properties Limited
- Incorporated
- 24 June 2013 (13 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Hannah Williams BernieJames Anthony Bernie
- Owned by
- Hannah Williams BernieJames Anthony Bernie
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 8 Friars CourtHawardenCH5 3QH
Officers 2 active
Officer details are public data from the Companies House register.
Bernie, Hannah Williams
Director · Appointed 2 August 2019
British
Born December 1986 (39)
Bernie, James Anthony
Director · Appointed 2 August 2019
British
Born June 1983 (43)
Officer history (4 former)
18 September 2025
2 August 2019
Appointed Bernie, Hannah Williams as Director
2 August 2019
Appointed Bernie, James Anthony as Director
23 August 2013
23 August 2013
23 August 2013
24 June 2013
24 June 2013
24 June 2013
24 June 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Hannah Williams Bernie
Individual · Notified 9 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1986 (39)
James Anthony Bernie
Individual · Notified 9 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1983 (43)
Former controllers (2)
8 September 2017
Ceased Gaynor Helen Bernie — Owns 25–50% of shares
8 September 2017
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £28,279
- Current Ratio
- 5.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £382,588 | £382,588 | £382,588 | £382,588 | |||
| Current Assets | £28,279 | £22,768 | £19,942 | £13,277 | |||
| Debtors | £0 | £180 | £180 | ||||
| Cash | £28,279 | £22,588 | £19,762 | £15,710 | £11,535 | £8,050 | £13,277 |
| Creditors (< 1 year) | £5,509 | £4,996 | £5,782 | £5,766 | £7,226 | £13,231 | £28,286 |
| Net Current Assets | £22,770 | £17,772 | £14,160 | £9,944 | £4,309 | (£5,181) | (£15,009) |
| Shareholder Funds | £405,358 | £400,360 | £396,748 | £392,532 | £386,897 | £377,407 | £367,579 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with updates | 24 June 2026 | ||
| 30 January 2026 | Total exemption full accounts | 30 June 2025 | ||
| 19 September 2025 | Termination of appointment of a director | |||
| 9 July 2025 | Confirmation statement with updates | 24 June 2025 | ||
| 9 July 2025 | Change of details for a person with significant control |
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