Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Pirie Palmann Holdings Limited
- Incorporated
- 18 June 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Unit 3 Caxton CloseDrayton Fields Industrial EstateDaventryNN11 8RT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2025
British
Born July 1976 (50)
Director · Appointed 30 September 2021
British
Born October 1974 (52)
Officer history (8 former)
14 October 2025
13 October 2025
10 January 2025
8 November 2024
9 September 2024
18 August 2024
6 November 2023
19 July 2023
26 October 2022
30 September 2022
30 September 2022
Resigned Palmann, Marion as Director
30 June 2022
30 March 2022
30 September 2021
30 September 2021
30 September 2021
18 June 2019
Appointed Palmann, Marion as Director
18 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11899733
Holdings 1
Companies where Pirie Palmann Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
30 September 2021
30 September 2021
Ceased Marion Palmann — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £321,392
- Cash
- £20,609
- Employees
- 2
- Debt Ratio
- 3%
- Current Ratio
- 32.3x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £20,000 |
| Current Assets | £311,008 |
| Cash | £20,609 |
| Creditors (< 1 year) | £9,616 |
| Net Current Assets | £301,392 |
| Net Assets | £321,392 |
| Shareholder Funds | £321,392 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 17 May 2026 | Register inspection address has been changed | |||
| 16 April 2026 | Other filing | |||
| 16 April 2026 | Other filing | |||
| 16 April 2026 | Accounts filing |
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