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Palmhurst Holdings Limited

Palmhurst Holdings Limited is an active company incorporated on 31 March 1998 with the registered office located in London, Greater London. Palmhurst Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03538098
Private limited company
Age
27 years
Incorporated 31 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Address changed on 9 Apr 2025 (6 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9BQ
Telephone
020 82811010
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Property Investor • British • Lives in UK • Born in May 1967
Secretary • British
Mr Spencer Eden Rose
PSC • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Palmhurst Securities Limited
Laura Rose and Spencer Eden Rose are mutual people.
Active
Palmhurst Developments And Investments Limited
Laura Rose and Spencer Eden Rose are mutual people.
Active
Crowland Terrace Limited
Spencer Eden Rose is a mutual person.
Active
Crowland Terrace Management Limited
Spencer Eden Rose is a mutual person.
Active
Oakleighs Freehold Limited
Laura Rose and Spencer Eden Rose are mutual people.
Active
Letsbid4lets Limited
Spencer Eden Rose is a mutual person.
Active
Clock Court (Freehold) Limited
Spencer Eden Rose is a mutual person.
Active
Clocklease Limited
Spencer Eden Rose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£411.34K
Increased by £1 (0%)
Total Liabilities
-£2.25K
Increased by £1 (0%)
Net Assets
£409.09K
Same as previous period
Debt Ratio (%)
1%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Registered Address Changed
6 Months Ago on 9 Apr 2025
Full Accounts Submitted
8 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 5 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Full Accounts Submitted
3 Years Ago on 8 Dec 2021
Confirmation Submitted
4 Years Ago on 13 Apr 2021
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 9 Apr 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 9 April 2025
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Jan 2025
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Jan 2024
Confirmation statement made on 31 March 2023 with no updates
Submitted on 5 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Jan 2023
Confirmation statement made on 31 March 2022 with no updates
Submitted on 12 Apr 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 8 Dec 2021
Confirmation statement made on 31 March 2021 with no updates
Submitted on 13 Apr 2021
Repayment History
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