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Patron Daedalus Holdings Limited

Patron Daedalus Holdings Limited is an active company incorporated on 24 May 2022 with the registered office located in London, Greater London. Patron Daedalus Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14127786
Private limited company
Age
3 years
Incorporated 24 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 Dec 2024 (7 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
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1982
Director • British • Lives in England • Born in Jun 1956
Director • British • Lives in UK • Born in Aug 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Patron Daedalus Limited
Kevin Charles Cooke, Jack Ethan Steer, 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 May31 Dec 2024
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.58M
Increased by £724.49K (+19%)
Total Liabilities
-£3.66M
Increased by £456.02K (+14%)
Net Assets
£912.94K
Increased by £268.47K (+42%)
Debt Ratio (%)
80%
Decreased by 3.22% (-4%)
Latest Activity
Notification of PSC Statement
12 Days Ago on 20 Oct 2025
Small Accounts Submitted
25 Days Ago on 7 Oct 2025
Patron Capital Advisers Llp (PSC) Resigned
1 Month Ago on 24 Sep 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Accounting Period Shortened
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 24 May 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
Mr Kevin Charles Cooke Details Changed
3 Years Ago on 8 Jul 2022
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Documents
Cessation of Patron Capital Advisers Llp as a person with significant control on 24 September 2025
Submitted on 20 Oct 2025
Notification of a person with significant control statement
Submitted on 20 Oct 2025
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
Confirmation statement made on 23 May 2025 with updates
Submitted on 3 Jun 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Statement of capital following an allotment of shares on 11 June 2024
Submitted on 12 Jun 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 24 May 2024
Change of details for Patron Capital Advisers Llp as a person with significant control on 29 April 2024
Submitted on 15 May 2024
Repayment History
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