Paloform Distribution (UK) Limited

Active10494249 Private limited company
Incorporated
24 November 2016 (9 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Stein Harald Johnsen
Carlson Quilop
Ashish Menon
Controlled by
Ashish Menon
Accounts type
Total exemption full
Region
Greater London
Address
15 Hanover Square
6th Floor
Lion Suite
London
W1S 1HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Johnsen, Stein Harald
Director · Appointed 22 November 2025
Norwegian
Born March 1967 (59)
Quilop, Carlson
Director · Appointed 22 November 2025
Filipino
Born March 1988 (38)
Menon, Ashish
Director · Appointed 31 July 2025
Canadian
Born September 1970 (56)
Panicker, Priyanka Rajendraprasad
Director · Appointed 31 July 2025
Indian
Born December 1985 (40)
Corporate Secretary · Appointed 29 July 2025
Bailey, Geoff
Director · Appointed 8 July 2020
Irish
Born September 1965 (61)
Officer history (4 former)
25 March 2026
Resigned Menon, Arun as Director
22 November 2025
Resigned Quilop, Carlson as Director
22 November 2025
Appointed Quilop, Carlson as Director
22 November 2025
Appointed Johnsen, Stein Harald as Director
22 November 2025
Resigned Johnsen, Stein Harald as Director
31 July 2025
Appointed Panicker, Priyanka Rajendraprasad as Director
31 July 2025
Appointed Quilop, Carlson as Director
31 July 2025
Appointed Menon, Ashish as Director
29 July 2025
Appointed Johnsen, Stein Harald as Director
29 July 2025
Appointed Westmoore Company Secretary (UK) Limited as Corporate Secretary
8 July 2020
Appointed Bailey, Geoff as Director
15 December 2016
Appointed Menon, Arun as Director
15 December 2016
Resigned Thompson, Nigel Howard as Director
24 November 2016
Appointed Thompson, Nigel Howard as Director

Ownership 1 active

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

Ashish Menon
Individual · Notified 31 August 2020
Has significant influence or control
Canadian
Born September 1970 (56)
Former controllers (2)
31 August 2020
Ceased Arun Menon — Owns 75–100% of shares
15 December 2016
Ceased Birketts Nominees Limited — Owns 75–100% of shares

Financials

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

Net Assets
(£25,974)
Cash
£2,578
Employees
5
Current Ratio
0.2x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£19,309) (£18,495) (£30,634) (£29,337) (£28,763) (£26,464) (£25,974)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£328
Current Assets£6,466£30,421£22,339£38,300£80,220£31,050£53,463
Debtors£3,888£15,129£10,490£14,435£66,598£31,050£51,436
Cash£2,578£15,292£11,849£23,865£13,622£0£2,027
Creditors (< 1 year)£32,440£56,885£73,100
Net Current Assets(£25,974)(£26,464)(£28,763)(£29,337)(£30,634)(£18,495)(£19,637)
Net Assets(£25,974)(£26,464)(£28,763)(£29,337)(£30,634)(£18,495)(£19,309)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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