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Palladia Midco Limited

Palladia Midco Limited is an active company incorporated on 21 June 2022 with the registered office located in Marlow, Buckinghamshire. Palladia Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14186113
Private limited company
Age
3 years
Incorporated 21 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Moorcrofts Llp Thames House
Mere Park, Dedmere Road
Marlow
Buckinghamshire
SL7 1PB
United Kingdom
Address changed on 2 Nov 2023 (2 years ago)
Previous address was 1 Finsbury Circus London EC2M 7SH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Apr 1967
Director • British • Lives in England • Born in Apr 1968
Director • Investor • British • Lives in England • Born in Apr 1993
Director • Investment Manager • British • Lives in UK • Born in Oct 1977
Palladia Topco Limited
PSC
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Mutual Companies
Palladia Bidco Limited
Daniel Gareth Walker, Harriet Elizabeth Hunt, and 2 more are mutual people.
Active
Palladia Topco Limited
Daniel Gareth Walker, Harriet Elizabeth Hunt, and 1 more are mutual people.
Active
Goodman Topco Limited
Daniel Gareth Walker and Harriet Elizabeth Hunt are mutual people.
Active
Goodman Midco Limited
Daniel Gareth Walker and Harriet Elizabeth Hunt are mutual people.
Active
Goodman Bidco Limited
Daniel Gareth Walker and Harriet Elizabeth Hunt are mutual people.
Active
Dynamic Planner Limited
Fiona Margaret Talbot is a mutual person.
Active
FF&P Investor 3 General Partner Limited
Daniel Gareth Walker is a mutual person.
Active
Fpe Private Equity I Limited
Daniel Gareth Walker 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£37.27M
Increased by £2.47M (+7%)
Total Liabilities
-£37.11M
Increased by £2.4M (+7%)
Net Assets
£157K
Increased by £66K (+73%)
Debt Ratio (%)
100%
Decreased by 0.16% (-0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Registered Address Changed
2 Years Ago on 2 Nov 2023
Mrs Fiona Margaret Talbot Appointed
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
Nichole Ann Louise Hayes Resigned
2 Years 3 Months Ago on 31 Jul 2023
Ms Nichole Ann Louise Hayes Appointed
3 Years Ago on 16 Aug 2022
Mr Benjamin Goss Appointed
3 Years Ago on 13 Jul 2022
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Documents
Full accounts made up to 30 June 2024
Submitted on 7 Jul 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 2 Jul 2025
Full accounts made up to 30 June 2023
Submitted on 27 Jun 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 24 Jun 2024
Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to C/O Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1PB on 2 November 2023
Submitted on 2 Nov 2023
Appointment of Mrs Fiona Margaret Talbot as a director on 1 November 2023
Submitted on 2 Nov 2023
Second filing of a statement of capital following an allotment of shares on 13 July 2022
Submitted on 4 Sep 2023
Confirmation statement made on 20 June 2023 with updates
Submitted on 30 Aug 2023
Termination of appointment of Nichole Ann Louise Hayes as a director on 31 July 2023
Submitted on 8 Aug 2023
Appointment of Ms Nichole Ann Louise Hayes as a director on 16 August 2022
Submitted on 18 Aug 2022
Repayment History
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