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Palehouse Building Company Limited

Palehouse Building Company Limited is an active company incorporated on 25 August 2017 with the registered office located in Hitchin, Bedfordshire. Palehouse Building Company Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10933063
Private limited company
Age
8 years
Incorporated 25 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (7 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct31 May 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Suite 2, The Corn Barn Meppershall Road
Shillington
Hitchin
Hertfordshire
SG5 3PF
England
Address changed on 12 Feb 2025 (7 months ago)
Previous address was Unit 6 Unit 6, Ribocon Way Progress Park Luton Bedfordshire LU4 9UR England
Telephone
0333 2412235
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • General Builder • British • Lives in England • Born in Apr 1964
Director • Sales & Compliance Director • English • Lives in England • Born in Jan 1969
Director • English • Lives in England • Born in Feb 1968
Mr David John Harris
PSC • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Palehouse Commercial Interiors Ltd
Sean Wain is a mutual person.
Active
Palehouse Group Limited
Sean Wain is a mutual person.
Active
Dissolved
Amanti Ltd
Nicola Gallimore is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 1 Oct31 May 2024
Traded for 8 months
Cash in Bank
£10.61K
Decreased by £9.1K (-46%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£227.15K
Decreased by £32.72K (-13%)
Total Liabilities
-£88.42K
Decreased by £31.92K (-27%)
Net Assets
£138.73K
Decreased by £807 (-1%)
Debt Ratio (%)
39%
Decreased by 7.38% (-16%)
Latest Activity
Accounting Period Extended
2 Months Ago on 8 Jul 2025
Registered Address Changed
7 Months Ago on 12 Feb 2025
Full Accounts Submitted
7 Months Ago on 11 Feb 2025
Confirmation Submitted
12 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Mr David John Harris Details Changed
1 Year 3 Months Ago on 23 May 2024
Mr Sean Wain Appointed
1 Year 3 Months Ago on 23 May 2024
Nicola Gallimore (PSC) Resigned
1 Year 3 Months Ago on 23 May 2024
Accounting Period Shortened
1 Year 3 Months Ago on 23 May 2024
Mr David John Harris (PSC) Details Changed
1 Year 3 Months Ago on 23 May 2024
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Documents
Current accounting period extended from 31 May 2025 to 31 August 2025
Submitted on 8 Jul 2025
Registered office address changed from Unit 6 Unit 6, Ribocon Way Progress Park Luton Bedfordshire LU4 9UR England to Suite 2, the Corn Barn Meppershall Road Shillington Hitchin Hertfordshire SG5 3PF on 12 February 2025
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 11 Feb 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 24 Jun 2024
Change of details for Mr David John Harris as a person with significant control on 23 May 2024
Submitted on 23 May 2024
Current accounting period shortened from 30 September 2024 to 31 May 2024
Submitted on 23 May 2024
Cessation of Nicola Gallimore as a person with significant control on 23 May 2024
Submitted on 23 May 2024
Statement of capital following an allotment of shares on 23 May 2024
Submitted on 23 May 2024
Appointment of Mr Sean Wain as a director on 23 May 2024
Submitted on 23 May 2024
Repayment History
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