PALLINGHURST ADVISORS LLP
Get an alert when PALLINGHURST ADVISORS LLP files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£944K
-6.1% lowest in 3 filed years
Net assets
£1.2M
+2.2% highest in 3 filed years
Employees
12
-25% lowest in 3 filed years
Profit before tax
£935K
-40.5% vs 2024
Net assets
3-year trend · vs Unclassified median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £3,478,378 | £3,861,388 | £2,671,631 | -30.8% | |
| Operating profit | £840,322 | £1,560,936 | £924,315 | -40.8% | |
| Profit before tax | £842,778 | £1,569,772 | £934,543 | -40.5% | |
| Net profit | — | — | — | — | |
| Cash | £1,138,243 | £1,005,484 | £944,389 | -6.1% | |
| Total assets less current liabilities | £1,097,906 | £1,150,989 | £1,176,529 | +2.2% | |
| Net assets | £1,097,906 | £1,150,989 | £1,176,529 | +2.2% | |
| Equity | £464,981 | £438,878 | £351,128 | -20% | |
| Average employees | 13 | 16 | 12 | -25% | |
| Wages | £1,557,452 | £1,124,241 | £853,488 | -24.1% | |
| Members' remuneration | £600,000 | £751,875 | £685,000 | -8.9% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 24.2% | 40.4% | 34.6% | |
| Return on capital employed | 76.5% | 135.6% | 78.6% | |
| Gearing (liabilities / total assets) | — | 21.2% | 41.2% | |
| Current ratio | 3.18x | 4.67x | 2.42x |
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.
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
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. In reaching this conclusion, the Designated Members have considered PALLP's current trading position, the current balance sheet, and the budgeted income and profits for the 12 months from the signing of these financial statements.”
Group structure
- PALLINGHURST ADVISORS LLP · parent
- Pallinghurst Advisors Canada Limited 100%
- Pallinghurst Advisors Proprietary Ltd 100%
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 25–50% (LLP) | 2018-05-30 | Active |
| Mr Andrew Paul Willis | Individual | Voting 25–50% (LLP) | 2018-05-30 | Active |
| Mr Brian Patrick Gilbertson | Individual | Voting 25–50% (LLP) | 2016-04-06 | Ceased 2021-03-23 |
| Mr Sean Thomas Gilbertson | Individual | Voting 25–50% (LLP) | 2016-04-06 | Ceased 2018-05-30 |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-08 | AA | accounts | Accounts with accounts type group | |
| 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 |
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.