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Palehouse Capital Ltd

Palehouse Capital Ltd is an active company incorporated on 3 June 2015 with the registered office located in London, Greater London. Palehouse Capital Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09622070
Private limited company
Age
10 years
Incorporated 3 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (1 month ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Contact
Address
First Floor, 3 Cumbrian House
217 Marsh Wall
London
E14 9FJ
United Kingdom
Address changed on 4 Jul 2023 (2 years 6 months ago)
Previous address was 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in UK • Born in Jan 1986
Director • British • Lives in England • Born in Jul 1981
Mr William Patrick Tracey
PSC • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Ballinger Group Holdings (UK) Ltd
Oliver James Bridgen, Patrick Thomas Ronane, and 1 more are mutual people.
Active
Ballinger & Co. Ltd
Oliver James Bridgen and William Patrick Tracey are mutual people.
Active
Ballinger & Co. Risk Management Ltd
Oliver James Bridgen and William Patrick Tracey are mutual people.
Active
Oil And Gas Awards Limited
Oliver James Bridgen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£46.33K
Decreased by £919 (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£46.33K
Decreased by £919 (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Mr Timothy Edward Hallinan (PSC) Details Changed
3 Months Ago on 19 Sep 2025
Mr Timothy Edward Hallinan Details Changed
3 Months Ago on 19 Sep 2025
Oliver James Bridgen (PSC) Appointed
3 Months Ago on 19 Sep 2025
Timothy Edward Hallinan (PSC) Appointed
3 Months Ago on 19 Sep 2025
Patrick Thomas Ronane (PSC) Appointed
3 Months Ago on 19 Sep 2025
Mr William Patrick Tracey (PSC) Details Changed
3 Months Ago on 19 Sep 2025
Mr Timothy Edward Hallinan Appointed
3 Months Ago on 19 Sep 2025
Mr Oliver James Bridgen Appointed
3 Months Ago on 19 Sep 2025
Mr Patrick Thomas Ronane Appointed
3 Months Ago on 19 Sep 2025
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Documents
Change of details for Mr Timothy Edward Hallinan as a person with significant control on 19 September 2025
Submitted on 12 Nov 2025
Director's details changed for Mr Timothy Edward Hallinan on 19 September 2025
Submitted on 12 Nov 2025
Appointment of Mr Timothy Edward Hallinan as a director on 19 September 2025
Submitted on 10 Nov 2025
Notification of Patrick Thomas Ronane as a person with significant control on 19 September 2025
Submitted on 10 Nov 2025
Confirmation statement made on 10 November 2025 with updates
Submitted on 10 Nov 2025
Notification of Oliver James Bridgen as a person with significant control on 19 September 2025
Submitted on 10 Nov 2025
Appointment of Mr Patrick Thomas Ronane as a director on 19 September 2025
Submitted on 10 Nov 2025
Appointment of Mr Oliver James Bridgen as a director on 19 September 2025
Submitted on 10 Nov 2025
Notification of Timothy Edward Hallinan as a person with significant control on 19 September 2025
Submitted on 10 Nov 2025
Change of details for Mr William Patrick Tracey as a person with significant control on 19 September 2025
Submitted on 10 Nov 2025
Repayment History
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