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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 Southend-on-Sea, Essex. Palace Capital Plc was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05332938
Public limited company
Age
21 years
Incorporated 14 January 2005
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 3 January 2026 (18 days ago)
Next confirmation dated 3 January 2027
Due by 17 January 2027 (12 months remaining)
Last change occurred 2 years 11 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 2 months remaining)
Contact
Address
The Cosec Coach Ltd 2 Vine Cottages, Barling Road
Little Wakering
Southend-On-Sea
SS3 0QL
England
Address changed on 29 Dec 2025 (23 days ago)
Previous address was Thomas House 84 Eccleston Square London SW1V 1PX England
Telephone
02033018330
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jun 1957
Director • British • Lives in UK • 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
Confirmation Submitted
13 Days Ago on 8 Jan 2026
Registered Address Changed
23 Days Ago on 29 Dec 2025
Own Shares Purchased
1 Month Ago on 1 Dec 2025
Accounting Period Extended
1 Month Ago on 28 Nov 2025
Charge Satisfied
3 Months Ago on 15 Oct 2025
Shares Cancelled
3 Months Ago on 10 Oct 2025
Group Accounts Submitted
6 Months Ago on 23 Jul 2025
The Cosec Coach Limited Appointed
7 Months Ago on 16 Jun 2025
Philip Higgins Resigned
7 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
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Documents
Confirmation statement made on 3 January 2026 with no updates
Submitted on 8 Jan 2026
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to The Cosec Coach Ltd 2 Vine Cottages, Barling Road Little Wakering Southend-on-Sea SS3 0QL on 29 December 2025
Submitted on 29 Dec 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year