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Patron Daedalus Limited

Patron Daedalus Limited is an active company incorporated on 17 January 2022 with the registered office located in London, Greater London. Patron Daedalus Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13853395
Private limited company
Age
3 years
Incorporated 17 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
54 Portland Place
London
W1B 1DY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1972
Director • British • Lives in England • Born in Jun 1956
Director • British • Lives in UK • Born in Oct 1982
Patron Daedalus Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Patron Daedalus Holdings Limited
Kevin Charles Cooke, Shane Edward Law, and 2 more are mutual people.
Active
Esq Management Limited
Kevin Charles Cooke, Shane Edward Law, and 1 more are mutual people.
Active
37 Edward Street Limited
Kevin Charles Cooke, Shane Edward Law, and 1 more are mutual people.
Active
Cranfield Technology Park Investments Limited
Shane Edward Law and Broughton Secretaries Limited are mutual people.
Active
Edward Street Quarter Ltd
Kevin Charles Cooke and Shane Edward Law are mutual people.
Active
MK Gateway Limited
Kevin Charles Cooke and Shane Edward Law are mutual people.
Active
Kwhousing Investments Ltd
Broughton Secretaries Limited and Shane Edward Law are mutual people.
Active
Kwhousing Holdings Ltd
Broughton Secretaries Limited and Shane Edward Law are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£52.32K
Increased by £27.05K (+107%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.62M
Increased by £1.13M (+32%)
Total Liabilities
-£4M
Increased by £1.21M (+43%)
Net Assets
£624.43K
Decreased by £83.99K (-12%)
Debt Ratio (%)
86%
Increased by 6.76% (+8%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 7 Oct 2025
Accounting Period Shortened
7 Months Ago on 3 Apr 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
12 Months Ago on 5 Nov 2024
Mr Shane Edward Law Details Changed
1 Year 6 Months Ago on 29 Apr 2024
Mr Kevin Charles Cooke Details Changed
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Mr Kevin Charles Cooke Details Changed
3 Years Ago on 8 Jul 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Oct 2025
Director's details changed for Mr Kevin Charles Cooke on 8 July 2022
Submitted on 15 Jul 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 3 Apr 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 5 Nov 2024
Director's details changed for Mr Kevin Charles Cooke on 29 April 2024
Submitted on 15 May 2024
Director's details changed for Mr Shane Edward Law on 29 April 2024
Submitted on 15 May 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 24 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 17 Oct 2023
Second filing of a statement of capital following an allotment of shares on 17 April 2023
Submitted on 20 May 2023
Repayment History
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