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Palace Capital (Newcastle) Limited

Palace Capital (Newcastle) Limited is an active company incorporated on 31 January 2005 with the registered office located in London, Greater London. Palace Capital (Newcastle) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05348319
Private limited company
Age
20 years
Incorporated 31 January 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Thomas House
84 Eccleston Square
London
SW1V 1PX
England
Address changed on 1 Dec 2023 (1 year 11 months ago)
Previous address was Fora 6-8 Greencoat Place London SW1P 1PL England
Telephone
01912605636
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1985
Director • Company Secretary • British • Lives in UK • Born in Jan 1969
Director • British • Lives in England • Born in Apr 1977
Director • Welsh • Lives in Wales • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Clubcourt Limited
Daniel Robert Davies, Phil Lyndon Higgins, and 1 more are mutual people.
Active
Palace Capital (Halifax) Limited
Daniel Robert Davies, Phil Lyndon Higgins, and 1 more are mutual people.
Active
Palace Capital (Leeds) Limited
Daniel Robert Davies, Phil Lyndon Higgins, and 1 more are mutual people.
Active
Palace Capital (Signal) Ltd
Daniel Robert Davies, Phil Lyndon Higgins, and 1 more are mutual people.
Active
Palace Capital (Properties) Limited
Daniel Robert Davies, Phil Lyndon Higgins, and 1 more are mutual people.
Active
Palace Capital (Developments) Limited
Daniel Robert Davies, Phil Lyndon Higgins, and 1 more are mutual people.
Active
Joyce (Manchester) Living Limited
Daniel Robert Davies, Phil Lyndon Higgins, and 1 more are mutual people.
Active
Palace Capital (York) Limited
Daniel Robert Davies, Phil Lyndon Higgins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£271K
Decreased by £119K (-31%)
Turnover
£1.29M
Increased by £199K (+18%)
Employees
Unreported
Same as previous period
Total Assets
£14.23M
Increased by £1.45M (+11%)
Total Liabilities
-£13.01M
Increased by £2.3M (+21%)
Net Assets
£1.21M
Decreased by £846K (-41%)
Debt Ratio (%)
91%
Increased by 7.59% (+9%)
Latest Activity
Confirmation Submitted
27 Days Ago on 15 Oct 2025
Thomas Hood Resigned
4 Months Ago on 30 Jun 2025
The Cosec Coach Limited Appointed
4 Months Ago on 16 Jun 2025
Philip Higgins Resigned
5 Months Ago on 13 Jun 2025
Phil Lyndon Higgins Resigned
5 Months Ago on 13 Jun 2025
Mr Daniel Robert Davies Details Changed
9 Months Ago on 11 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 8 Nov 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 15 Oct 2025
Termination of appointment of Phil Lyndon Higgins as a director on 13 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
Termination of appointment of Thomas Hood as a director on 30 June 2025
Submitted on 10 Jul 2025
Appointment of The Cosec Coach Limited as a secretary on 16 June 2025
Submitted on 10 Jul 2025
Director's details changed for Mr Daniel Robert Davies on 11 February 2025
Submitted on 13 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 8 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 8 Nov 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 30 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Aug 2024
Repayment History
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