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Palander Investments Ltd

Palander Investments Ltd is an active company incorporated on 11 July 2019 with the registered office located in Weston-super-Mare, Somerset. Palander Investments Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12098330
Private limited company
Age
6 years
Incorporated 11 July 2019
Size
Unreported
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
34 Boulevard
Weston-Super-Mare
Somerset
BS23 1NF
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in May 1957
Mrs Pilar Torres Wahlberg
PSC • Spanish • Lives in Spain • Born in May 1974
Mr Antony Patrick Messer
PSC • British • Lives in Spain • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
J&P Capital Limited
Mr David John Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£456K
Decreased by £309K (-40%)
Turnover
£16.25M
Decreased by £622K (-4%)
Employees
35
Increased by 2 (+6%)
Total Assets
£4.18M
Decreased by £1.03M (-20%)
Total Liabilities
-£4.85M
Decreased by £934K (-16%)
Net Assets
-£664K
Decreased by £94K (+16%)
Debt Ratio (%)
116%
Increased by 4.94% (+4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Group Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 4 Jul 2023
Group Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Antony Patrick Messer Resigned
3 Years Ago on 30 Jun 2022
Pilar Torres Wahlberg Resigned
3 Years Ago on 30 Jun 2022
Mr David John Morgan Appointed
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 28 June 2025 with updates
Submitted on 30 Jun 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 25 Apr 2025
Confirmation statement made on 28 June 2024 with updates
Submitted on 28 Jun 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 4 July 2023 with updates
Submitted on 4 Jul 2023
Group of companies' accounts made up to 31 July 2022
Submitted on 22 Mar 2023
Confirmation statement made on 10 July 2022 with updates
Submitted on 13 Jul 2022
Appointment of Palander Holdings Sl as a director on 30 June 2022
Submitted on 12 Jul 2022
Appointment of Mr David John Morgan as a director on 30 June 2022
Submitted on 12 Jul 2022
Termination of appointment of Pilar Torres Wahlberg as a director on 30 June 2022
Submitted on 12 Jul 2022
Repayment History
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