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Palace Capital (Signal) Ltd

Palace Capital (Signal) Ltd is an active company incorporated on 14 August 2009 with the registered office located in London, Greater London. Palace Capital (Signal) Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06991031
Private limited company
Age
16 years
Incorporated 14 August 2009
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 20 June 2025 (6 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 6 months remaining)
Address
Thomas House
84 Eccleston Square
London
SW1V 1PX
England
Address changed on 1 Dec 2023 (2 years ago)
Previous address was Fora Victoria 6-8 Greencoat Place London SW1P 1PL England
Telephone
020 37271000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1977
Director • Welsh • Lives in Wales • Born in Jun 1957
Palace Capital Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clubcourt Limited
Daniel Robert Davies and Steven Jonathan Owen are mutual people.
Active
Palace Capital (Halifax) Limited
Daniel Robert Davies and Steven Jonathan Owen are mutual people.
Active
Palace Capital (Newcastle) Limited
Daniel Robert Davies and Steven Jonathan Owen are mutual people.
Active
Palace Capital (Leeds) Limited
Daniel Robert Davies and Steven Jonathan Owen are mutual people.
Active
Palace Capital (Properties) Limited
Daniel Robert Davies and Steven Jonathan Owen are mutual people.
Active
Palace Capital (Developments) Limited
Daniel Robert Davies and Steven Jonathan Owen are mutual people.
Active
Palace Capital (York) Limited
Daniel Robert Davies and Steven Jonathan Owen are mutual people.
Active
Property Investment Holdings Limited
Steven Jonathan Owen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£79K
Increased by £62K (+365%)
Turnover
£1.43M
Decreased by £1.58M (-53%)
Employees
Unreported
Same as previous period
Total Assets
£53.71M
Decreased by £16K (-0%)
Total Liabilities
-£1.11M
Decreased by £59K (-5%)
Net Assets
£52.61M
Increased by £43K (0%)
Debt Ratio (%)
2%
Decreased by 0.11% (-5%)
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 4 Dec 2025
Accounting Period Extended
20 Days Ago on 28 Nov 2025
Charge Satisfied
2 Months Ago on 15 Oct 2025
Charge Satisfied
2 Months Ago on 15 Oct 2025
Confirmation Submitted
4 Months Ago on 15 Aug 2025
Thomas Sinclair Frankland Hood Resigned
5 Months Ago on 30 Jun 2025
The Cosec Coach Limited Appointed
6 Months Ago on 16 Jun 2025
Phil Lyndon Higgins Resigned
6 Months Ago on 13 Jun 2025
Philip Higgins Resigned
6 Months Ago on 13 Jun 2025
Mr Daniel Robert Davies Details Changed
10 Months Ago on 11 Feb 2025
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 4 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 4 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 4 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 4 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 4 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 4 Dec 2025
Current accounting period extended from 31 March 2026 to 30 September 2026
Submitted on 28 Nov 2025
Satisfaction of charge 069910310002 in full
Submitted on 15 Oct 2025
Satisfaction of charge 069910310003 in full
Submitted on 15 Oct 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 15 Aug 2025
Repayment History
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