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Palm Properties Limited

01008967

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

22 HARTSBOURNE PARK, BUSHEY HEATH, WD23 1SD
Incorporated 23/04/1971

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/12/2024

Due 12/01/2026

Overdue

Industry

41100
Development of building projects

Officers

Mrs Laura Adrienne Phillips

secretary · Since 31/12/1991

BRITISH · UNITED KINGDOM · Age 89

Also on 7 other boards

Barry Steven Phillips

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr David Anthony Phillips

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mrs Laura Adrienne Phillips

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 89

Also on 7 other boards

Mr Percy Phillips

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 92

Also on 2 other boards

Simon Paul Phillips

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · Age 56

Also on 1 other board

Persons with Significant Control

Mr Percy Phillips

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 92

22, Hartsbourne Park, Bushey Heath, WD23 1SD

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 17/11/2017Registered 20/11/2017
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HSBC BANK PLC

Created 30/06/2016Registered 13/07/2016
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LLOYDS BANK PLC

Created 11/09/2015Registered 22/09/2015
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outstanding

HSBC BANK PLC

Created 28/08/2015Registered 01/09/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/08/2012Registered 22/08/2012Satisfied 21/10/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/03/2010Registered 25/03/2010Satisfied 18/02/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 18/01/2010Registered 05/02/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/2009Registered 03/06/2009Satisfied 18/02/2011
charge
satisfied

IMTIAZ AHMED KHAN

Created 27/07/2006Registered 11/08/2006Satisfied 09/03/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/2006Registered 04/08/2006Satisfied 18/02/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/01/2003Registered 10/01/2003Satisfied 25/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2002Registered 24/05/2002Satisfied 25/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2002Registered 22/05/2002Satisfied 25/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/2001Registered 23/10/2001Satisfied 25/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2001Registered 21/08/2001Satisfied 25/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/08/2001Registered 10/08/2001Satisfied 25/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/07/2000Registered 19/07/2000Satisfied 25/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/07/2000Registered 19/07/2000Satisfied 25/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/07/2000Registered 19/07/2000Satisfied 25/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1999Registered 06/07/1999Satisfied 25/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1997Registered 27/06/1997Satisfied 25/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/02/1996Registered 16/02/1996Satisfied 25/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/08/1995Registered 08/09/1995Satisfied 25/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/1995Registered 17/03/1995Satisfied 25/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/11/1994Registered 28/11/1994Satisfied 25/03/2015
charge
satisfied

UCB BANK PLC

Created 08/07/1994Registered 11/07/1994Satisfied 03/08/2000
charge
satisfied

UCB BANK PLC

Created 08/07/1994Registered 11/07/1994Satisfied 03/08/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/04/1994Registered 04/05/1994Satisfied 22/02/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/04/1994Registered 04/05/1994Satisfied 13/04/1995
charge
satisfied

BARCLAYS BANK PLC

Created 07/09/1993Registered 21/09/1993Satisfied 03/08/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/02/1993Registered 10/02/1993Satisfied 25/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/01/1993Registered 04/02/1993Satisfied 25/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/11/1992Registered 20/11/1992Satisfied 13/04/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/1989Registered 14/12/1989Satisfied 25/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/1989Registered 01/11/1989Satisfied 25/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/03/1989Registered 29/03/1989Satisfied 25/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/1988Registered 09/12/1988Satisfied 25/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/10/1988Registered 07/11/1988Satisfied 25/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/1988Registered 15/08/1988Satisfied 25/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/01/1988Registered 03/02/1988Satisfied 25/03/2015
charge
satisfied

BARCLAYS BANK PLC

Created 09/12/1987Registered 18/12/1987Satisfied 03/08/2000
charge
satisfied

BARCLAYS BANK PLC

Created 24/08/1987Registered 14/09/1987Satisfied 03/08/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/1987Registered 06/08/1987Satisfied 25/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/04/1987Registered 14/05/1987Satisfied 25/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/1986Registered 15/05/1986Satisfied 25/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/1983Registered 30/08/1983Satisfied 25/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/1983Registered 04/06/1983Satisfied 25/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/1982Registered 29/10/1982Satisfied 25/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/01/1981Registered 26/01/1981Satisfied 25/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/01/1981Registered 26/01/1981Satisfied 25/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/1979Registered 19/06/1979Satisfied 25/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/1979Registered 19/06/1979Satisfied 25/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1978Registered 05/10/1978Satisfied 25/03/2015

CompanyRankvs 13192+ SIC 41100 peers
58

Financial strength95th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.35× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1.5M

Balance sheet strength

Cash

£65k

Cash in the bank

Net Current Assets

£173k

Working capital

Current Assets

£673k

Current Liabilities

£500k

Fixed Assets

£1.4M

Debtors

£609k

Profit After Tax

£41k

0avg. employees

Tax at Year End

Corp tax£11k
Dividends paid£60k

Balance Sheet

Assets less current liabilities£1.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.35+£0
20251.35-£15k
20212.28

Derived from filed accounts. Not audited figures.