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Palladium Distribution Limited

Palladium Distribution Limited is an active company incorporated on 5 May 1995 with the registered office located in London, Greater London. Palladium Distribution Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03053984
Private limited company
Age
30 years
Incorporated 5 May 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
27 Queen's Gate
London
SW7 5JA
England
Address changed on 26 Jun 2025 (2 months ago)
Previous address was 3-4 Baird Road Enfield Greater London EN1 1SJ England
Telephone
0870 7518891
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1958
Director • British • Lives in England • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Italian Manufacturing Ltd
Sir Avtar Singh Kainth is a mutual person.
Active
Sunny Shades Limited
Paul David Harris is a mutual person.
Active
Define Group Ltd
Paul David Harris is a mutual person.
Active
Eurotex Global Limited
Paul David Harris is a mutual person.
Active
Turkswood Limited
Sir Avtar Singh Kainth is a mutual person.
Liquidation
Elite Fruit & Veg Ltd
Paul David Harris is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.24K
Decreased by £2.02K (-47%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£230.97K
Decreased by £689.64K (-75%)
Total Liabilities
-£287.69K
Decreased by £693.72K (-71%)
Net Assets
-£56.72K
Increased by £4.08K (-7%)
Debt Ratio (%)
125%
Increased by 17.95% (+17%)
Latest Activity
Registered Address Changed
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Paul David Harris (PSC) Resigned
5 Months Ago on 28 Mar 2025
Avtar Singh Kainth (PSC) Appointed
5 Months Ago on 28 Mar 2025
Avtar Singh Kainth (PSC) Resigned
6 Months Ago on 20 Feb 2025
Paul David Harris (PSC) Appointed
6 Months Ago on 20 Feb 2025
Registered Address Changed
6 Months Ago on 20 Feb 2025
Mr Paul David Harris Appointed
7 Months Ago on 1 Feb 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
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Documents
Registered office address changed from 3-4 Baird Road Enfield Greater London EN1 1SJ England to 27 Queen's Gate London SW7 5JA on 26 June 2025
Submitted on 26 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Notification of Avtar Singh Kainth as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Cessation of Paul David Harris as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Notification of Paul David Harris as a person with significant control on 20 February 2025
Submitted on 4 Mar 2025
Cessation of Avtar Singh Kainth as a person with significant control on 20 February 2025
Submitted on 4 Mar 2025
Appointment of Mr Paul David Harris as a director on 1 February 2025
Submitted on 20 Feb 2025
Registered office address changed from Peatling Lodge Farm Bruntingthorpe Road Peatling Parva Lutterworth LE17 5RB England to 3-4 Baird Road Enfield Greater London EN1 1SJ on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Mar 2024
Repayment History
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