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Palace Capital Plc

Palace Capital Plc is an active company incorporated on 14 January 2005 with the registered office located in London, Greater London. Palace Capital Plc was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05332938
Public limited company
Age
20 years
Incorporated 14 January 2005
Size
Unreported
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (1 year remaining)
Contact
Address
Thomas House
84 Eccleston Square
London
SW1V 1PX
England
Address changed on 23 Feb 2024 (1 year 6 months ago)
Previous address was
Telephone
02033018330
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1974
Director • Welsh • Lives in Wales • Born in Jun 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Property Investment Holdings Limited
Steven Jonathan Owen is a mutual person.
Active
Clubcourt Limited
Steven Jonathan Owen is a mutual person.
Active
Palace Capital (Halifax) Limited
Steven Jonathan Owen is a mutual person.
Active
Palace Capital (Newcastle) Limited
Steven Jonathan Owen is a mutual person.
Active
Palace Capital (Leeds) Limited
Steven Jonathan Owen is a mutual person.
Active
Palace Capital (Signal) Ltd
Steven Jonathan Owen is a mutual person.
Active
Palace Capital (Properties) Limited
Steven Jonathan Owen is a mutual person.
Active
Palace Capital (Developments) Limited
Steven Jonathan Owen is a mutual person.
Active
Brands
St James Gate
St James Gate provides office spaces in Newcastle city centre, located near Central Station.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£22.22M
Increased by £2.46M (+12%)
Turnover
£13.25M
Decreased by £6.35M (-32%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£77.02M
Decreased by £33.73M (-30%)
Total Liabilities
-£4.52M
Decreased by £8.46M (-65%)
Net Assets
£72.5M
Decreased by £25.27M (-26%)
Debt Ratio (%)
6%
Decreased by 5.85% (-50%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 23 Jul 2025
The Cosec Coach Limited Appointed
2 Months Ago on 16 Jun 2025
Philip Higgins Resigned
2 Months Ago on 13 Jun 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Amended Group Accounts Submitted
9 Months Ago on 14 Nov 2024
Shares Cancelled
10 Months Ago on 9 Nov 2024
Own Shares Purchased
11 Months Ago on 8 Oct 2024
Group Accounts Submitted
11 Months Ago on 25 Sep 2024
Charge Satisfied
1 Year 5 Months Ago on 25 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 25 Mar 2024
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Documents
Resolutions
Submitted on 2 Sep 2025
Resolutions
Submitted on 24 Jul 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 23 Jul 2025
Appointment of The Cosec Coach Limited as a secretary on 16 June 2025
Submitted on 10 Jul 2025
Termination of appointment of Philip Higgins as a secretary on 13 June 2025
Submitted on 10 Jul 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 6 Jan 2025
Amended group of companies' accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Cancellation of shares by a PLC. Statement of capital on 17 July 2024
Submitted on 9 Nov 2024
Statement of capital on 27 March 2024
Submitted on 25 Oct 2024
Purchase of own shares.
Submitted on 8 Oct 2024
Repayment History
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