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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-10 (in 9mo)

Last made up 2026-01-27

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Cash is managed on a group wide basis and company funds are pooled with the immediate parent company on a daily basis. The director has prepared cash flow forecasts for the foreseeable future, being at least twelve months from the date of the approval of these financial statements. The director of the company has made appropriate enquiries of Palm Paper Limited to confirm that she is satisfied that the pooling arrangement will be available to the company for the coming year, and accordingly continues to prepare the financial statements on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 5 resigned

Name Role Appointed Born Nationality
MORRIS, Simon Secretary 2023-06-22
PALM, Marina Director 2023-06-22 Nov 1994 German
Show 5 resigned officers
Name Role Appointed Resigned
VILLATORO, Jose Antonio Secretary 2010-02-18 2023-06-22
HEMPEL, Gero Director 2014-11-13 2019-12-31
HUMPHREYS, Ronald Charles Director 2010-02-11 2013-10-31
NECKENIG, Thomas Director 2014-04-01 2014-12-12
PALM, Wolfgang Director 2010-02-05 2023-06-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Palm Paper Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 45 total filings

Date Type Category Description
2026-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-15 AA accounts Accounts with accounts type full
2025-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-27 AA accounts Accounts with accounts type full
2024-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-25 AA accounts Accounts with accounts type full
2023-06-23 AP01 officers Appoint person director company with name date PDF
2023-06-22 AP03 officers Appoint person secretary company with name date PDF
2023-06-22 TM01 officers Termination director company with name termination date PDF
2023-06-22 TM02 officers Termination secretary company with name termination date PDF
2023-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-26 AA accounts Accounts with accounts type full
2022-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-27 AA accounts Accounts with accounts type full
2021-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-01 AA accounts Accounts with accounts type full
2020-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-02-14 TM01 officers Termination director company with name termination date PDF
2019-09-23 AA accounts Accounts with accounts type full
2019-02-18 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page