PALL MALL DEVELOPMENTS LIMITED

Dissolved Leeds
2 employees website.com
P

PALL MALL DEVELOPMENTS LIMITED

Founded 13 Feb 2006 Dissolved Leeds, United Kingdom 2 employees website.com
Accounts Submitted 29 Nov 2023 Next due 31 May 2025 13 months overdue
Confirmation Submitted 18 Aug 2023 Next due 1 Sept 2024 22 months overdue
Net assets £3M £79K 2023 year on year
Total assets £3M £254K 2023 year on year
Total Liabilities £289K £333K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Floor 2 10 Wellington Place Leeds LS1 4AP

Full company profile for PALL MALL DEVELOPMENTS LIMITED (05707692), a dissolved company based in Leeds, United Kingdom. Incorporated 13 Feb 2006. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2023
Type total-exemption-full
Next accounts 31 Aug 2024
Due by 31 May 2025 13 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£65.50k

Decreased by £266.86k (-80%)

Net Assets

£2.62M

Increased by £78.79k (+3%)

Total Liabilities

£288.72k

Decreased by £332.82k (-54%)

Turnover

N/A

Employees

2

Debt Ratio

10%

Decreased by 10 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Aug Year End
2022
28 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Amer Najeeb LatifDirectorBritishEngland5913 Feb 2006Active

Shareholders

Shareholders (2)

Michael Roger Williams & Emma Jane Williams - Joint Shareholder
50.0%
Rubana Qadeer & Amer Najeeb Latif
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Amer Najeeb Latif

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Rubana Qadeer

Pakistani

Active
Notified 20 Aug 2021
Residence United Kingdom
DOB October 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Michael Roger Williams

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Emma Jane Williams

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2025GazetteGazette Dissolved Liquidation
4 Jun 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
14 Mar 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
21 Feb 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
21 Feb 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
4 Sept 2025 Gazette

Gazette Dissolved Liquidation

4 Jun 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

14 Mar 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

21 Feb 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

21 Feb 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

9 months ago on 4 Sept 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 4 Jun 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 14 Mar 2025

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 21 Feb 2024

Liquidation Voluntary Declaration Of Solvency

2 years ago on 21 Feb 2024