PALLINGHURST ADVISORS LLP
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-08 (in 5mo)
Last made up 2025-09-24
Watchouts
None on the register
Cash
£1M
-11.7% vs 2023
Net assets
£1M
+4.8% vs 2023
Employees
11
-15.4% vs 2023
Profit before tax
£2M
+86.5% vs 2023
Name history
Renamed 2 times since incorporation
- PALLINGHURST ADVISORS LLP 2009-04-16 → present
- PALLINGHURST ADVISERS LLP 2009-03-24 → 2009-04-16
- PALLINGHURST RESOURCES LLP 2005-10-27 → 2009-03-24
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £3,478,378 | £3,861,388 | |
| Operating profit | £840,322 | £1,560,936 | |
| Profit before tax | £842,778 | £1,571,712 | |
| Net profit | £235,831 | £817,897 | |
| Cash | £1,138,243 | £1,005,484 | |
| Total assets less current liabilities | £1,097,906 | £1,150,989 | |
| Net assets | £1,097,906 | £1,150,989 | |
| Equity | £464,981 | £438,878 | |
| Average employees | 13 | 11 | |
| Wages | £1,557,452 | £1,124,241 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 24.2% | 40.4% | |
| Net margin | 6.8% | 21.2% | |
| Return on capital employed | 76.5% | 135.6% | |
| Current ratio | 3.18x | 4.67x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Azets Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Designated Members have a reasonable expectation that PALLP has adequate resources to continue in its activities for the foreseeable future, and the financial statements have been prepared on the going concern basis.”
Group structure
- PALLINGHURST ADVISORS LLP · parent
- Pallinghurst Advisors Canada Limited 100%
- Pallinghurst Advisors Proprietary Ltd 100%
Significant events
- “Richard Dudley -appointed 1st March 2024”
- “Sean Thijsse - appointed 1st March 2024, resigned 30 November 2024”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRANDSEN, Arne Hojriis | Llp Designated Member | 2018-05-30 | Dec 1966 | — |
| POWELL, Christopher James | Llp Designated Member | 2021-06-25 | Dec 1977 | — |
| WILLIS, Andrew Paul | Llp Designated Member | 2018-05-30 | Apr 1979 | — |
| DUDLEY, Richard | Llp Member | 2024-03-01 | Jan 1992 | — |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANDSEN, Arne Hojriis | Llp Designated Member | 2008-04-06 | 2015-04-04 |
| GILBERTSON, Brian Patrick | Llp Designated Member | 2005-11-01 | 2021-03-23 |
| GILBERTSON, Sean Thomas | Llp Designated Member | 2005-10-27 | 2018-05-30 |
| NAGINSKI, Julien Emmanuel | Llp Designated Member | 2013-06-03 | 2015-10-01 |
| POWELL, Christopher James | Llp Designated Member | 2013-10-01 | 2015-09-11 |
| THAPLIYAL, Priyank | Llp Designated Member | 2005-10-27 | 2015-04-04 |
| WILLIS, Andrew Paul | Llp Designated Member | 2008-04-06 | 2014-03-19 |
| SHEPHERD, Christopher Leslie | Llp Member | 2020-10-01 | 2021-06-15 |
| THIJSSE, Sean Graham | Llp Member | 2024-03-01 | 2024-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Arne Hojriis Frandsen | Individual | voting-rights-25-to-50-percent-limited-liability-partnership | 2018-05-30 | Active |
| Mr Andrew Paul Willis | Individual | voting-rights-25-to-50-percent-limited-liability-partnership | 2018-05-30 | Active |
| Mr Brian Patrick Gilbertson | Individual | voting-rights-25-to-50-percent-limited-liability-partnership | 2016-04-06 | Ceased 2021-03-23 |
| Mr Sean Thomas Gilbertson | Individual | voting-rights-25-to-50-percent-limited-liability-partnership | 2016-04-06 | Ceased 2018-05-30 |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-24 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-24 | LLAD01 | address | Change registered office address limited liability partnership with date old address new address | |
| 2025-06-27 | AA | accounts | Accounts with accounts type group | |
| 2025-04-22 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2024-11-07 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-03 | LLAD01 | address | Change registered office address limited liability partnership with date old address new address | |
| 2024-05-17 | AA | accounts | Accounts with accounts type group | |
| 2024-03-05 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2024-03-05 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2023-11-06 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-13 | AA | accounts | Accounts with accounts type group | |
| 2022-11-03 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-17 | AA | accounts | Accounts with accounts type full | |
| 2021-11-02 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-09 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2021-06-16 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2021-05-18 | AA | accounts | Accounts with accounts type full | |
| 2021-04-07 | LLPSC07 | persons-with-significant-control | Cessation of a person with significant control limited liability partnership | |
| 2021-04-07 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2021-02-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+11%
£3,478,378 £3,861,388
-
Cash
-11.7%
£1,138,243 £1,005,484
-
Net assets
+4.8%
£1,097,906 £1,150,989
-
Employees
-15.4%
13 11
-
Operating profit
+85.8%
£840,322 £1,560,936
-
Profit before tax
+86.5%
£842,778 £1,571,712
-
Wages
-27.8%
£1,557,452 £1,124,241
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers