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Pallingham Ltd

Pallingham Ltd is an active company incorporated on 12 December 2014 with the registered office located in London, City of London. Pallingham Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09353902
Private limited company
Age
10 years
Incorporated 12 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
22 Chancery Lane
London
WC2A 1LS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1957
Director • PSC • Fund Manager • British • Lives in England • Born in Feb 1959
Director • British • Lives in UK • Born in Jun 1990
Director • British • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Fulcrum Infrastructure Group Limited
Mrs Julia Elizabeth Prescot is a mutual person.
Active
Neuconnect Britain Ltd
Mrs Julia Elizabeth Prescot is a mutual person.
Active
Pallingham Services Ltd
Mr Rupert James Prescot is a mutual person.
Active
Studio Strachan Ltd
Ms Alexandra Constance Prescot is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£352.48K
Increased by £302.47K (+605%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£3.57M
Increased by £721.36K (+25%)
Total Liabilities
-£452.27K
Increased by £65.67K (+17%)
Net Assets
£3.12M
Increased by £655.69K (+27%)
Debt Ratio (%)
13%
Decreased by 0.91% (-7%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Ms Alexandra Constance Prescot Details Changed
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mrs Julia Elizabeth Prescot Appointed
2 Years 3 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Mrs Julia Elizabeth Prescot (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Jeremy Patrick Gould (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mr Jeremy Patrick Gould as a person with significant control on 6 April 2016
Submitted on 18 Aug 2025
Change of details for Mrs Julia Elizabeth Prescot as a person with significant control on 6 April 2016
Submitted on 18 Aug 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Director's details changed for Ms Alexandra Constance Prescot on 7 December 2023
Submitted on 12 Dec 2023
Confirmation statement made on 12 December 2023 with no updates
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Appointment of Mrs Julia Elizabeth Prescot as a director on 2 June 2023
Submitted on 6 Jun 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 23 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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