£35k
+272%vs Dec 2024Active03282151Private limited companyLeamington Spa
PALANA LIMITED
Significant control: Pierre Emmanuel Nicolas Buck (significant control), Avanterra S.A. (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Business and domestic software development (SIC 62012). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
PALANA LIMITED is an active private limited company (company number 03282151) incorporated on 21 November 1996, registered in Leamington Spa. Its registered activity is business and domestic software development (SIC 62012). Latest abridged accounts cover the period ending 31 December 2025, showing net assets of £35k and cash of £23k, with 2 employees on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 272% on the prior period (£9,410). Across the last 3 periods on record the net-asset trend is rising.
Peer position · net assets
By net assets it sits in the upper half of 547 comparable companies in Coventry (median £2,620, upper quartile £44k).
02
Ownership and control
- Mr Pierre Emmanuel Nicolas Buck
- has significant influence or control
- Avanterra S.A.
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Graham Lindsay Duncan
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 21 November 199629 yrs ago
- Next accounts due
- 30 September 2027in 339 days
- Confirmation statement due
- 5 December 2026in 40 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 62012
- Business and domestic software development
- Accounts type
- Unaudited Abridged
- Size band
- MicroCompanies Act thresholds
05
Financials
£23k
−64%vs Dec 2024Not disclosed
2
No changevs Dec 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £35k | £23k | £69k | — | — | — | 2 |
| 31 December 2024 | £9,410 | £63k | £25k | — | — | — | 2 |
| 31 December 2023 | £332 | £24k | £48k | — | — | — | 2 |
Cash per employee£11kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £35,026 at 31 December 2025
- Net assets up 10% or more on the prior period+272.2% vs prior period
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 21 November 1996
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 339 days
- Confirmation statement duein 40 days
- Accounts period endNet assets £35k · abridged accounts
- Accounts period endNet assets £9,410 · abridged accounts
- Accounts period endNet assets £332 · abridged accounts
- Incorporated
08
Similar companies in Coventry
- JADE SYSTEMS LIMITEDWarwickshire · inc. Aug 1996
- MSM (TAMWORTH) LIMITEDAtherstone · inc. Jul 1997
- CENTRE FOR FACTORIES OF THE FUTURE LIMITEDKenilowrth · inc. Feb 1996
- LAYMAN SOLUTIONS LIMITEDKenilworth · inc. Sept 1997
- SWANMODE SOFTWARE CONSULTANTS LIMITEDRugby · inc. Oct 1997
- GREENWICH IT SOLUTIONS LIMITEDCoventry · inc. Oct 1997
All companies incorporated on 21 November 1996 · in Nov 1996.
09
Reminders for PALANA LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.