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Palladian Group Holdings Limited
Palladian Group Holdings Limited is an active company incorporated on 15 December 2014 with the registered office located in York, North Yorkshire. Palladian Group Holdings Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
1 year 1 month ago
Company No
09354110
Private limited company
Age
10 years
Incorporated
15 December 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 October 2025
(22 days ago)
Next confirmation dated
14 October 2026
Due by
28 October 2026
(11 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Jan
⟶
28 Feb 2025
(1 year 1 month)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2026
Due by
30 November 2026
(1 year remaining)
Learn more about Palladian Group Holdings Limited
Contact
Update Details
Address
4 Middlethorpe Business Park Sim Balk Lane
Bishopthorpe
York
YO23 2BD
England
Same address for the past
5 years
Companies in YO23 2BD
Telephone
01904693770
Email
Unreported
Website
Palladianyork.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Simon Gibbons
PSC • Director • British • Lives in England • Born in Jun 1971 • Property Developer
Palladian (York) Ltd
Secretary
Brenda Gibbons
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Palladian Group (York) Limited
Simon Gibbons is a mutual person.
Active
Woldgate Pastures (Kilham) Management Company Limited
Simon Gibbons is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period
28 Dec
⟶
28 Feb 2025
Traded for
14 months
Cash in Bank
£1.3M
Increased by £1.3M (+64999900%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.3M
Increased by £1.3M (+65005100%)
Total Liabilities
-£1.8K
Increased by £1.8K (%)
Net Assets
£1.3M
Increased by £1.3M (+64915000%)
Debt Ratio (%)
0%
Increased by 0.14% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
22 Days Ago on 14 Oct 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Accounting Period Extended
6 Months Ago on 9 May 2025
Mrs Brenda Gibbons Appointed
1 Year Ago on 21 Oct 2024
Palladian (York) Ltd Resigned
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Mr Simon Gibbons (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 14 Oct 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 24 Jun 2025
Previous accounting period extended from 31 December 2024 to 28 February 2025
Submitted on 9 May 2025
Appointment of Mrs Brenda Gibbons as a secretary on 21 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Palladian (York) Ltd as a secretary on 21 October 2024
Submitted on 21 Oct 2024
Change of details for Mr Simon Gibbons as a person with significant control on 1 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 14 October 2024 with updates
Submitted on 14 Oct 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 10 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 6 Dec 2023
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Repayment History
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