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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
Unreported
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 5 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 (3 months remaining)
Contact
Address
Thomas House
84 Eccleston Square
London
SW1V 1PX
England
Address changed on 1 Dec 2023 (1 year 9 months ago)
Previous address was Fora Victoria 6-8 Greencoat Place London SW1P 1PL England
Telephone
020 37271000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
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
Director • British • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Clubcourt Limited
Daniel Robert Davies, Phil Lyndon Higgins, and 2 more are mutual people.
Active
Palace Capital (Halifax) Limited
Daniel Robert Davies, Phil Lyndon Higgins, and 2 more are mutual people.
Active
Palace Capital (Leeds) Limited
Daniel Robert Davies, Phil Lyndon Higgins, and 2 more are mutual people.
Active
Palace Capital (Properties) Limited
Daniel Robert Davies, Phil Lyndon Higgins, and 2 more are mutual people.
Active
Palace Capital (Developments) Limited
Daniel Robert Davies, Phil Lyndon Higgins, and 2 more are mutual people.
Active
Joyce (Manchester) Living Limited
Daniel Robert Davies, Phil Lyndon Higgins, and 2 more are mutual people.
Active
Palace Capital (York) Limited
Daniel Robert Davies, Phil Lyndon Higgins, and 2 more are mutual people.
Active
Property Investment Holdings Limited
Phil Lyndon Higgins, Thomas Sinclair Frankland Hood, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£17K
Decreased by £1.18M (-99%)
Turnover
£3.01M
Decreased by £1.66M (-36%)
Employees
Unreported
Same as previous period
Total Assets
£53.73M
Decreased by £20.15M (-27%)
Total Liabilities
-£1.17M
Decreased by £21.61M (-95%)
Net Assets
£52.56M
Increased by £1.47M (+3%)
Debt Ratio (%)
2%
Decreased by 28.66% (-93%)
Latest Activity
Confirmation Submitted
22 Days Ago on 15 Aug 2025
Thomas Sinclair Frankland Hood Resigned
2 Months Ago on 30 Jun 2025
The Cosec Coach Limited Appointed
2 Months Ago on 16 Jun 2025
Phil Lyndon Higgins Resigned
2 Months Ago on 13 Jun 2025
Philip Higgins Resigned
2 Months Ago on 13 Jun 2025
Mr Daniel Robert Davies Details Changed
6 Months Ago on 11 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 15 Aug 2025
Termination of appointment of Philip Higgins as a secretary on 13 June 2025
Submitted on 10 Jul 2025
Termination of appointment of Phil Lyndon Higgins as a director on 13 June 2025
Submitted on 10 Jul 2025
Termination of appointment of Thomas Sinclair Frankland 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
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Aug 2024
Repayment History
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