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Paloform Distribution (Uk) Limited

10494249

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

15 Hanover Square, 6th Floor, Lion Suite, London, W1S 1HS
Incorporated 24/11/2016

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Geoff Bailey

director · Since 08/07/2020

DIRECTOR

IRISH · IRELAND · Age 61

Westmoore Company Secretary (Uk) Limited

secretary · Since 29/07/2025

Also on 189 other boards

Ms Priyanka Rajendraprasad Panicker

director · Since 31/07/2025

DIRECTOR

INDIAN · INDIA · Age 40

Mr Ashish Menon

director · Since 31/07/2025

COMPANY DIRECTOR

CANADIAN · UNITED ARAB EMIRATES · Age 56

Mr Stein Harald Johnsen

director · Since 22/11/2025

NORWEGIAN · GUERNSEY · Age 59

Mr Carlson Quilop

director · Since 22/11/2025

FILIPINO · PHILIPPINES · Age 38

Geoff Bailey

director · Since 08/07/2020

Irish · Ireland · Age 61

Westmoore Company Secretary (Uk) Limited

corporate secretary · Since 29/07/2025

Reg: 07828089

Also on 189 other boards

Ashish Menon

director · Since 31/07/2025

Canadian · United Arab Emirates · Age 56

Priyanka Rajendraprasad Panicker

director · Since 31/07/2025

Indian · India · Age 40

Stein Harald Johnsen

director · Since 22/11/2025

Norwegian · Guernsey · Age 59

Carlson Quilop

director · Since 22/11/2025

Filipino · Philippines · Age 38

Former

Nigel Howard Thompson

director · Resigned 15/12/2016

Stein Harald Johnsen

director · Resigned 22/11/2025

Carlson Quilop

director · Resigned 22/11/2025

Arun Menon

director · Resigned 25/03/2026

Persons with Significant Control

Mr Ashish Menon

Significant control

Canadian · United Arab Emirates · Age 56

15, Hanover Square, London, W1S 1HS

Notified 31/08/2020

Former PSCs

Birketts Nominees Limited

Ceased 15/12/2016

Arun Menon

Ceased 31/08/2020

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line115 Hanover Square
2026-08-09

15 HANOVER SQUARE

post townLondon
2026-08-09

LONDON

officer appointedWESTMOORE COMPANY SECRETARY (UK) LIMITED
2026-08-09
officer appointedBAILEY, Geoff
2026-08-09
officer appointedJOHNSEN, Stein Harald
2026-08-09
officer appointedMENON, Ashish
2026-08-09
officer appointedPANICKER, Priyanka Rajendraprasad
2026-08-09
officer appointedQUILOP, Carlson
2026-08-09

CompanyRankvs 43077+ SIC 47910 peers
43

Financial strength7th percentile among SIC peers · 2/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.2× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees14/15 pts

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

Liquidity2/20 pts

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

Longevity10/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

-£26k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£26k

Working capital

Current Assets

£6k

Current Liabilities

£32k

Debtors

£4k

5avg. employees+3

Tax at Year End

VAT£689

Balance Sheet

Assets less current liabilities-£26k
Signed by Mr Ashish Menon 11/04/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20250.20+£490£14k
20240.53+£2k£14k
20230.44£21k

Derived from filed accounts. Not audited figures.