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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 (11 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 30 September 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
Thomas House
84 Eccleston Square
London
SW1V 1PX
England
Address changed on 23 Feb 2024 (1 year 9 months ago)
Previous address was
Telephone
02033018330
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Welsh • Lives in Wales • Born in Jun 1957
Director • British • Lives in England • Born in Aug 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Property Investment Holdings Limited
Steven Jonathan Owen is a mutual person.
Active
Medical Properties Limited
Mark Anthony Philip Davies is a mutual person.
Active
Assura (GHC) Ltd
Mark Anthony Philip Davies is a mutual person.
Active
Cheltenham Family Health Care Centre Limited
Mark Anthony Philip Davies is a mutual person.
Active
SJM Developments Limited
Mark Anthony Philip Davies is a mutual person.
Active
Assura (Ahi) Limited
Mark Anthony Philip Davies is a mutual person.
Active
Metro MRH Limited
Mark Anthony Philip Davies is a mutual person.
Active
Surgery Developments Limited
Mark Anthony Philip Davies 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
Own Shares Purchased
5 Days Ago on 1 Dec 2025
Accounting Period Extended
8 Days Ago on 28 Nov 2025
Charge Satisfied
1 Month Ago on 15 Oct 2025
Shares Cancelled
1 Month Ago on 10 Oct 2025
Group Accounts Submitted
4 Months Ago on 23 Jul 2025
The Cosec Coach Limited Appointed
5 Months Ago on 16 Jun 2025
Philip Higgins Resigned
5 Months Ago on 13 Jun 2025
Confirmation Submitted
11 Months Ago on 6 Jan 2025
Amended Group Accounts Submitted
1 Year Ago on 14 Nov 2024
Shares Cancelled
1 Year Ago on 9 Nov 2024
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Documents
Purchase of own shares.
Submitted on 1 Dec 2025
Current accounting period extended from 31 March 2026 to 30 September 2026
Submitted on 28 Nov 2025
Satisfaction of charge 053329380005 in full
Submitted on 15 Oct 2025
Cancellation of shares by a PLC. Statement of capital on 2 September 2025
Submitted on 10 Oct 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year