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Palisade Real Assets UK Ltd

Palisade Real Assets UK Ltd is an active company incorporated on 20 June 2022 with the registered office located in Cardiff, South Glamorgan. Palisade Real Assets UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14182128
Private limited company
Age
3 years
Incorporated 20 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Vision House Oak Tree Court
Cardiff Gate Business Park
Cardiff
CF23 8RS
United Kingdom
Address changed on 8 May 2025 (4 months ago)
Previous address was 90 Bartholomew Close London EC1A 7BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in UK • Born in Sep 1985
Director • Accountant • British • Lives in Wales • Born in May 1983
Director • Fund Manager • Australian • Lives in Australia • Born in Nov 1980
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1968
Director • Fund Manager • British • Lives in Australia • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Palisade Real Assets UK Energy Transition Ltd
Danielle Janine Rook, Digby Beaumont, and 2 more are mutual people.
Active
Bioticnrg Ltd
Danielle Janine Rook, Digby Beaumont, and 1 more are mutual people.
Active
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Eco2 Management Services Limited
Danielle Janine Rook and Digby Beaumont are mutual people.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£683.17K
Increased by £373.71K (+121%)
Turnover
Unreported
Same as previous period
Employees
64
Increased by 6 (+10%)
Total Assets
£3.01M
Increased by £1.7M (+129%)
Total Liabilities
-£2.78M
Increased by £1.47M (+112%)
Net Assets
£234.36K
Increased by £227.92K (+3541%)
Debt Ratio (%)
92%
Decreased by 7.29% (-7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Mr Digby Beaumont Details Changed
2 Months Ago on 16 Jun 2025
Miss Danielle Janine Rook Details Changed
4 Months Ago on 8 May 2025
Registered Address Changed
4 Months Ago on 8 May 2025
Brodies Secretarial Services Limited Resigned
4 Months Ago on 2 May 2025
Group Accounts Submitted
5 Months Ago on 31 Mar 2025
Miss Danielle Janine Rook Appointed
5 Months Ago on 27 Mar 2025
Ben Cossey Resigned
5 Months Ago on 13 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
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Documents
Director's details changed for Miss Danielle Janine Rook on 8 May 2025
Submitted on 30 Jun 2025
Director's details changed for Mr Digby Beaumont on 16 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 26 Jun 2025
Registered office address changed from 90 Bartholomew Close London EC1A 7BN United Kingdom to Vision House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS on 8 May 2025
Submitted on 8 May 2025
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2 May 2025
Submitted on 8 May 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Termination of appointment of Ben Cossey as a director on 13 March 2025
Submitted on 27 Mar 2025
Appointment of Miss Danielle Janine Rook as a director on 27 March 2025
Submitted on 27 Mar 2025
Accounts for a small company made up to 30 June 2023
Submitted on 7 Jul 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 2 Jul 2024
Repayment History
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