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Palace Capital (Developments) Limited

Palace Capital (Developments) Limited is an active company incorporated on 30 October 2015 with the registered office located in Southend-on-Sea, Essex. Palace Capital (Developments) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09849073
Private limited company
Age
10 years
Incorporated 30 October 2015
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 29 October 2025 (2 months ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
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Contact
Address
The Cosec Coach Ltd 2 Vine Cottages, Barling Road
Little Wakering
Southend-On-Sea
SS3 0QL
England
Address changed on 29 Dec 2025 (23 days ago)
Previous address was Thomas House 84 Eccleston Square London SW1V 1PX England
Telephone
02033018330
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Steven Jonathan Owen
Director • British • Lives in Wales • Born in Jun 1957
Daniel Robert Davies
Director • British • Lives in England • Born in Apr 1977
Palace Capital Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Property Investment Holdings Limited
Daniel Robert Davies and Steven Jonathan Owen are mutual people.
Active
Clubcourt Limited
Steven Jonathan Owen and Daniel Robert Davies are mutual people.
Active
Palace Capital (Northampton) Limited
Steven Jonathan Owen and Daniel Robert Davies 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 (Signal) Ltd
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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£1.45K
Decreased by £759 (-34%)
Turnover
£4.7M
Increased by £765.02K (+19%)
Employees
Unreported
Same as previous period
Total Assets
£14.5M
Decreased by £3.83M (-21%)
Total Liabilities
-£4.99M
Decreased by £4.07M (-45%)
Net Assets
£9.5M
Increased by £239.79K (+3%)
Debt Ratio (%)
34%
Decreased by 15.02% (-30%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
23 Days Ago on 29 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 4 Dec 2025
Accounting Period Extended
1 Month Ago on 28 Nov 2025
Confirmation Submitted
1 Month Ago on 28 Nov 2025
Thomas Sinclair Frankland Hood Resigned
6 Months Ago on 30 Jun 2025
The Cosec Coach Limited Appointed
7 Months Ago on 16 Jun 2025
Phil Lyndon Higgins Resigned
7 Months Ago on 13 Jun 2025
Philip Higgins Resigned
7 Months Ago on 13 Jun 2025
Mr Daniel Robert Davies Details Changed
11 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
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Documents
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to The Cosec Coach Ltd 2 Vine Cottages, Barling Road Little Wakering Southend-on-Sea SS3 0QL on 29 December 2025
Submitted on 29 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
Audit exemption subsidiary accounts made up to 31 March 2025
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
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 4 Dec 2025
Confirmation statement made on 29 October 2025 with no updates
Submitted on 28 Nov 2025
Current accounting period extended from 31 March 2026 to 30 September 2026
Submitted on 28 Nov 2025
Appointment of The Cosec Coach Limited as a secretary on 16 June 2025
Submitted on 10 Jul 2025
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Repayment History
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