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Palmgrove Limited

Palmgrove Limited is an active company incorporated on 22 June 2007 with the registered office located in London, Greater London. Palmgrove Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06289778
Private limited company
Age
18 years
Incorporated 22 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
No changes occurred since incorporation
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
Broadwall House
21 Broadwall
London
SE1 9PL
England
Address changed on 20 May 2025 (5 months ago)
Previous address was 15 Theed Street London SE1 8st England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Feb 1958
Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in UK • Born in Jun 1964
Mr Paul Joseph Seaton
PSC • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
B.A.T.S. (Holdings) Limited
Mark Jonathan Gibson and Paul Joseph Seaton are mutual people.
Active
The Passion Property Group Limited
Mark Jonathan Gibson and are mutual people.
Active
Lindenhurst Limited
Mark Jonathan Gibson and are mutual people.
Active
Pearlmore Limited
Mark Jonathan Gibson and are mutual people.
Active
Chantry Court Hatfield Limited
Mark Jonathan Gibson and Paul Joseph Seaton are mutual people.
Active
PPG South Street Limited
Mark Jonathan Gibson is a mutual person.
Active
Bats Investments Limited
Paul Joseph Seaton is a mutual person.
Active
Passion Property (A) Limited
Paul Joseph Seaton 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
£11.47K
Increased by £1.69K (+17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.1M
Decreased by £40.3K (-2%)
Total Liabilities
-£1.84M
Increased by £9.58K (+1%)
Net Assets
£259.91K
Decreased by £49.87K (-16%)
Debt Ratio (%)
88%
Increased by 2.1% (+2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 May 2025
Registered Address Changed
5 Months Ago on 20 May 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Mark Jonathan Gibson Resigned
1 Year 2 Months Ago on 31 Aug 2024
Mr Luke Adams Appointed
1 Year 2 Months Ago on 31 Aug 2024
Mark Jonathan Gibson Resigned
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 20 May 2025
Registered office address changed from 15 Theed Street London SE1 8st England to Broadwall House 21 Broadwall London SE1 9PL on 20 May 2025
Submitted on 20 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Termination of appointment of Mark Jonathan Gibson as a director on 31 August 2024
Submitted on 13 Sep 2024
Appointment of Mr Luke Adams as a director on 31 August 2024
Submitted on 12 Sep 2024
Termination of appointment of Mark Jonathan Gibson as a secretary on 31 August 2024
Submitted on 12 Sep 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Jan 2024
Confirmation statement made on 22 June 2023 with no updates
Submitted on 5 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 27 Mar 2023
Repayment History
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