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Palladian Products Limited

Palladian Products Limited is an active company incorporated on 31 May 1983 with the registered office located in Salisbury, Wiltshire. Palladian Products Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01727742
Private limited company
Age
42 years
Incorporated 31 May 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Estate Office
Wilton
Salisbury
Wiltshire
SP2 0BJ
Same address since incorporation
Telephone
01722746746
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Director • British • Lives in UK • Born in Sep 1948
Director • British • Lives in England • Born in May 1978
Secretary • British
Mr Henry William Lowson
PSC • British • Lives in England • Born in Nov 1980
Mr Henry Julian Nicholas Fitzalan Howard
PSC • British • Lives in UK • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
North Hill Farms Limited
RT Hon William Alexander Sidney Herbert, William George Verdon-Smith, and 1 more are mutual people.
Active
Wilton Estate Development Limited
Christopher William Rolfe is a mutual person.
Active
Nadder Investments Limited
RT Hon William Alexander Sidney Herbert is a mutual person.
Active
Bse Nominee One Limited
RT Hon William Alexander Sidney Herbert is a mutual person.
Active
Bse Nominee Two Limited
RT Hon William Alexander Sidney Herbert is a mutual person.
Active
TS Nominee One Limited
RT Hon William Alexander Sidney Herbert is a mutual person.
Active
TS Nominee Two Limited
RT Hon William Alexander Sidney Herbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£57.94K
Increased by £5.41K (+10%)
Turnover
£42.75K
Decreased by £2.1K (-5%)
Employees
3
Same as previous period
Total Assets
£174.08K
Increased by £4.44K (+3%)
Total Liabilities
-£11.81K
Increased by £5.91K (+100%)
Net Assets
£162.28K
Decreased by £1.48K (-1%)
Debt Ratio (%)
7%
Increased by 3.31% (+95%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 4 Oct 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
William Alexander Sidney Herbert (PSC) Resigned
1 Year 11 Months Ago on 1 Dec 2023
John Martin Robinson (PSC) Appointed
1 Year 11 Months Ago on 1 Dec 2023
William George Verdon-Smith (PSC) Appointed
1 Year 11 Months Ago on 1 Dec 2023
Henry Julian Nicholas Fitzalan Howard (PSC) Appointed
1 Year 11 Months Ago on 1 Dec 2023
Henry William Lowson (PSC) Appointed
1 Year 11 Months Ago on 1 Dec 2023
Mr William George Verdon-Smith Appointed
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 11 Aug 2025
Cessation of William Alexander Sidney Herbert as a person with significant control on 1 December 2023
Submitted on 11 Aug 2025
Notification of Henry Julian Nicholas Fitzalan Howard as a person with significant control on 1 December 2023
Submitted on 11 Aug 2025
Notification of William George Verdon-Smith as a person with significant control on 1 December 2023
Submitted on 11 Aug 2025
Notification of John Martin Robinson as a person with significant control on 1 December 2023
Submitted on 11 Aug 2025
Notification of Henry William Lowson as a person with significant control on 1 December 2023
Submitted on 5 Aug 2025
Confirmation statement made on 28 July 2024 with updates
Submitted on 29 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jul 2024
Appointment of Mr William George Verdon-Smith as a director on 1 December 2023
Submitted on 7 Dec 2023
Repayment History
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