PALACE CAPITAL (HALIFAX) LIMITED

Active London

Development of building projects

0 employees website.com
Property, infrastructure and construction Commercial real estate Development of building projects
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PALACE CAPITAL (HALIFAX) LIMITED

Development of building projects

Founded 7 May 2004 Active London, United Kingdom 0 employees website.com
Property, infrastructure and construction Commercial real estate Development of building projects

Previous Company Names

GREGORY PROJECTS (HALIFAX) LIMITED 10 Jul 2008 — 15 Mar 2016
MILLER GREGORY (HALIFAX) LIMITED 20 Aug 2004 — 10 Jul 2008
INHOCO 3088 LIMITED 7 May 2004 — 20 Aug 2004
Accounts Submitted 16 Dec 2025 Next due 30 Jun 2027 13 months remaining
Confirmation
Net assets £4M £2M 2023 year on year
Total assets £14M £3M 2023 year on year
Total Liabilities £10M £1M 2023 year on year
Charges 14
1 outstanding 13 satisfied

Contact & Details

Contact

Registered Address

201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PALACE CAPITAL (HALIFAX) LIMITED (05122315), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 7 May 2004. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

£508.70k

Increased by £106.08k (+26%)

Net Assets

£4.22M

Decreased by £1.70M (-29%)

Total Liabilities

£9.95M

Decreased by £1.18M (-11%)

Turnover

£2.04M

Increased by £2.54k (+0%)

Employees

N/A

Debt Ratio

70%

Increased by 5 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 8,109,633 Shares £8.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Mar 20201,609,633£1.61m£1.61m
31 Mar 20166,500,000£6.50m£1

Officers

Officers

1 active 2 resigned
Status
Davies, Daniel RobertDirectorBritishEngland491 Oct 2022Active

Shareholders

Shareholders (1)

Palace Capital Plc
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Palace Capital Plc

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Palace Capital Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PALACE CAPITAL PLC united kingdom
PALACE CAPITAL (HALIFAX) LIMITED Current Company

Charges

Charges

1 outstanding 13 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Broad Street Plaza, Broad Street, Halifax (HX1 1UX) CALDERDALE
Freehold-17 Dec 2008
Hotel Premises At, Broad Street Plaza, Broad Street, Halifax (HX1 1UX) CALDERDALE
Freehold-8 Dec 2006
Broad Street Plaza, Broad Street, Halifax (HX1 1UX)
Freehold
Added 17 Dec 2008
District CALDERDALE
Hotel Premises At, Broad Street Plaza, Broad Street, Halifax (HX1 1UX)
Freehold
Added 8 Dec 2006
District CALDERDALE

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026OfficersChange to director Mr Valentin Sebastian Pierburg on 1 Apr 2026
31 Mar 2026Persons With Significant ControlChange to Palace Capital Plc as a person with significant control on 17 Feb 2026
31 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
30 Jan 2026OfficersTermination of The Cosec Coach Limited as director on 30 Jan 2026
29 Jan 2026OfficersAppointment of Mr Henrik Christian Kappelhoff-Wulff as director on 23 Jan 2026
16 Apr 2026 Officers

Change to director Mr Valentin Sebastian Pierburg on 1 Apr 2026

31 Mar 2026 Persons With Significant Control

Change to Palace Capital Plc as a person with significant control on 17 Feb 2026

31 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

30 Jan 2026 Officers

Termination of The Cosec Coach Limited as director on 30 Jan 2026

29 Jan 2026 Officers

Appointment of Mr Henrik Christian Kappelhoff-Wulff as director on 23 Jan 2026

Recent Activity

Latest Activity

Change to director Mr Valentin Sebastian Pierburg on 1 Apr 2026

3 weeks ago on 16 Apr 2026

Change to Palace Capital Plc as a person with significant control on 17 Feb 2026

1 months ago on 31 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 31 Mar 2026

Termination of The Cosec Coach Limited as director on 30 Jan 2026

3 months ago on 30 Jan 2026

Appointment of Mr Henrik Christian Kappelhoff-Wulff as director on 23 Jan 2026

3 months ago on 29 Jan 2026