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Pall Mall Refit Ltd

Pall Mall Refit Ltd is an active company incorporated on 23 January 2017 with the registered office located in Keighley, West Yorkshire. Pall Mall Refit Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10576982
Private limited company
Age
8 years
Incorporated 23 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Learn more about Pall Mall Refit Ltd
Contact
Address
Suite 1 Aireside House
Roys Ings Avenue
Keighley
West Yorkshire
BD21 4BZ
England
Same address for the past 7 years
Telephone
020 77407330
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mrs Emma Jane Williams
Secretary • PSC • British • Lives in England • Born in Jun 1974
Mr Michael Roger Williams
Director • PSC • British • Lives in England • Born in Jan 1975
Matthew John Haines
Director • English • Lives in England • Born in May 1984
Mr Matthew John Haines
PSC • English • Lives in England • Born in May 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pall Mall Consult Ltd
Mr Michael Roger Williams and Matthew John Haines are mutual people.
Active
MJH Consult Ltd
Matthew John Haines is a mutual person.
Active
Pall Mall Projects Ltd
Matthew John Haines is a mutual person.
Active
Cali Propco Limited
Matthew John Haines is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£1.02M
Increased by £1.02M (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.05M
Increased by £1.01M (+2355%)
Total Liabilities
-£747.23K
Increased by £719.01K (+2548%)
Net Assets
£306.65K
Increased by £291.94K (+1985%)
Debt Ratio (%)
71%
Increased by 5.17% (+8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Accounting Period Extended
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Mr Matthew John Haines Appointed
2 Years 10 Months Ago on 21 Oct 2022
Emma Jane Williams (PSC) Resigned
2 Years 10 Months Ago on 20 Oct 2022
Michael Roger Williams (PSC) Resigned
2 Years 10 Months Ago on 20 Oct 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 4 Aug 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 30 Oct 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 24 Jan 2024
Micro company accounts made up to 28 February 2023
Submitted on 23 Jun 2023
Previous accounting period extended from 31 January 2023 to 28 February 2023
Submitted on 26 May 2023
Confirmation statement made on 20 January 2023 with updates
Submitted on 20 Jan 2023
Notification of Matthew John Haines as a person with significant control on 21 October 2022
Submitted on 24 Oct 2022
Notification of Michael Roger Williams as a person with significant control on 21 October 2022
Submitted on 24 Oct 2022
Notification of Emma Jane Williams as a person with significant control on 21 October 2022
Submitted on 24 Oct 2022
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Repayment History
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