Palander Investments Ltd

Active12098330 Private limited company
Incorporated
11 July 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Palander Holdings SL
Owned by
Pilar Torres Wahlberg
Antony Patrick Messer
Accounts type
Group
Region
South West
Address
34 Boulevard
Weston-Super-Mare
BS23 1NF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2022
British
Born May 1957 (69)
Palander Holdings Sl
Corporate Director · Appointed 30 June 2022
Officer history (2 former)
30 June 2022
Appointed Morgan, David John as Director
30 June 2022
Appointed Palander Holdings Sl as Corporate Director
30 June 2022
Resigned Messer, Antony Patrick as Director
30 June 2022
Resigned Torres Wahlberg, Pilar as Director
11 July 2019
Appointed Messer, Antony Patrick as Director
11 July 2019
Appointed Torres Wahlberg, Pilar as Director

Ownership 2 active

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

Individual · Notified 11 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born May 1974 (52)
Individual · Notified 11 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Palander Investments Ltd This company
J&P Capital Limited Owns 75–100% of shares
Mosaic Island Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · group accounts

Net Assets
(£3,120)
Cash
£10,531
Turnover
£14,157,816
Profit Before Tax
£638,824
Employees
34
Profit Margin
5%

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2021 2022 2023 2024 2025 £803 £2 £1,431 (£13,399) (£3,120)
Balance sheet detail
20252024202320222021
Fixed Assets£31,565
Current Assets£10,531£80,173£89,051£2,377
Debtors£2,383,165
Cash£10,531£79,181£89,051£1,768£989
Creditors (< 1 year)£93,623£87,671£2,426£237
Creditors (> 1 year)£727,218
Net Current Assets(£3,171)(£13,450)£1,380(£49)£752
Net Assets(£3,120)(£13,399)£1,431£2£803
Shareholder Funds(£3,120)(£13,399)£1,431£2£803

Turnover£14,157,816
Cost of Sales£11,896,034
Gross Profit£2,261,782
Admin Expenses£1,622,958
Staff Costs£3,655,864
Operating Profit£638,824
Profit Before Tax£638,824
Tax£2,685£335£676£188
Profit for Period£10,279(£14,830)£1,429£2,881£801

Filings 23

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with updates28 June 2026
22 December 2025Group of companies' accounts31 July 2025
30 June 2025Confirmation statement with updates28 June 2025
25 April 2025Group of companies' accounts31 July 2024
28 June 2024Confirmation statement with updates28 June 2024
Show all 23 filings

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