Palazzo Limited

Active10286180 Private limited company
Incorporated
19 July 2016 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Sally Jane Petersen
Accounts type
Micro entity
Region
South West
Address
Charlton House
32 High Street
Cullompton
EX15 1AE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2021
British
Born December 1984 (41)
Director · Appointed 14 January 2021
British
Born May 1989 (37)
Director · Appointed 8 May 2019
British
Born March 1953 (73)
Officer history (4 former)
14 January 2021
Appointed Petersen, Bonnie as Director
14 January 2021
Appointed Petersen, Jesse as Director
8 May 2019
Appointed Petersen, Sally Jane as Director
8 May 2019
Resigned Batchelor, Jeremy David as Director
1 May 2019
Appointed Batchelor, Jeremy David as Director
1 May 2019
Resigned Green, Maisie as Director
9 April 2018
Appointed Green, Maisie as Director
9 April 2018
Resigned Bristol Legal Services Limited as Corporate Secretary
9 April 2018
Resigned Russell, Thomas Paul as Director
19 July 2016
Appointed Bristol Legal Services Limited as Corporate Secretary
19 July 2016
Appointed Russell, Thomas Paul as Director

Ownership 1 active

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

Individual · Notified 8 May 2019
Owns 50–75% of shares
Holds 75–100% of voting rights
British
Born March 1953 (73)
Former controllers (3)
8 May 2019
Ceased Subscriber Limited — Owns 75–100% of shares
9 April 2018
Ceased Thomas Paul Russell — Right to appoint and remove directors
9 April 2018
Ceased Bourse Nominees Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£38,709
Employees
1
Debt Ratio
88%
Current Ratio
0.1x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £1 £524 £8,492 £14,742 £19,716 £29,188 £38,709
Balance sheet detail
2025202420232022202120202019
Fixed Assets£290,153£290,111£290,167£290,000£290,090£290,179
Current Assets£27,617£24,564£19,165£16,660£12,787£5,029
Creditors (< 1 year)£278,461£284,887£289,016£291,318£293,785£294,084
Net Current Assets(£250,844)(£260,323)(£269,851)(£274,658)(£280,998)(£289,055)
Net Assets£38,709£29,188£19,716£14,742£8,492£524£1
Shareholder Funds£38,709£29,188£19,716£14,742£8,492£524£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates20 April 2026
12 February 2026Micro company accounts31 July 2025
22 April 2025Confirmation statement with no updates20 April 2025
26 February 2025Micro company accounts31 July 2024
22 April 2024Confirmation statement with no updates20 April 2024
Show all recent filings

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