PALACE CAPITAL (NEWCASTLE) 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 (NEWCASTLE) LIMITED

Development of building projects

Founded 31 Jan 2005 Active London, United Kingdom 0 employees website.com
Property, infrastructure and construction Commercial real estate Development of building projects

Previous Company Names

SM NEWCASTLE OB LIMITED 25 Jul 2016 — 7 Aug 2017
ST JAMES GATE DEVELOPMENTS LIMITED 15 Mar 2005 — 25 Jul 2016
NORHAM HOUSE 1013 LIMITED 31 Jan 2005 — 15 Mar 2005
Accounts Submitted 4 Dec 2025 Next due 30 Jun 2027 13 months remaining
Confirmation
Net assets £-69K £1M 2024 year on year
Total assets £12M £2M 2024 year on year
Total Liabilities £12M £1M 2024 year on year
Charges 5
5 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 (NEWCASTLE) LIMITED (05348319), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 31 Jan 2005. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£227.75k

Decreased by £42.87k (-16%)

Net Assets

-£69.46k

Decreased by £1.28M (-106%)

Total Liabilities

£11.90M

Decreased by £1.11M (-9%)

Turnover

£530.58k

Decreased by £754.12k (-59%)

Employees

N/A

Debt Ratio

101%

Increased by 10 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 Allotment 4,999,999 Shares £5.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Aug 20174,999,999£5.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Palace Capital Plc
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Palace Capital Plc

United Kingdom

Active
Notified 4 Aug 2017
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

Unknown

Active
Notified 4 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Gerard Martin Mcaleer

Ceased 4 Aug 2017

Ceased

Group Structure

Group Structure

PALACE CAPITAL PLC united kingdom
PALACE CAPITAL (NEWCASTLE) LIMITED Current Company
CLUBCOURT LIMITED united kingdom

Charges

Charges

5 satisfied

Properties

Properties

2 freehold 5 leasehold 7 total
AddressTenurePrice PaidDate Added
Castle Street Car Park, Scotswood Road, Newcastle NEWCASTLE UPON TYNE
Freehold-15 Aug 2017
Land at Scotswood Road, Newcastle upon Tyne NEWCASTLE UPON TYNE
Freehold-15 Aug 2017
part of the multi storey car park at Times Square Car Park, Railway Street, Newcastle Upon Tyne NEWCASTLE UPON TYNE
Leasehold-13 Jun 2006
2 St James Gate, Newcastle Upon Tyne (NE1 4AD) NEWCASTLE UPON TYNE
Leasehold-23 Mar 2006
Area A, Phase III, St James' Gate, Newcastle upon Tyne NEWCASTLE UPON TYNE
Leasehold-23 Mar 2006
Castle Street Car Park, Scotswood Road, Newcastle
Freehold
Added 15 Aug 2017
District NEWCASTLE UPON TYNE
Land at Scotswood Road, Newcastle upon Tyne
Freehold
Added 15 Aug 2017
District NEWCASTLE UPON TYNE
part of the multi storey car park at Times Square Car Park, Railway Street, Newcastle Upon Tyne
Leasehold
Added 13 Jun 2006
District NEWCASTLE UPON TYNE
2 St James Gate, Newcastle Upon Tyne (NE1 4AD)
Leasehold
Added 23 Mar 2006
District NEWCASTLE UPON TYNE
Area A, Phase III, St James' Gate, Newcastle upon Tyne
Leasehold
Added 23 Mar 2006
District NEWCASTLE UPON TYNE

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026OfficersChange to director Mr Valentin Sebastian Pierburg on 1 Apr 2026
7 Apr 2026OfficersAppointment of Mr Valentin Sebastian Pierburg as director on 27 Mar 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
16 Apr 2026 Officers

Change to director Mr Valentin Sebastian Pierburg on 1 Apr 2026

7 Apr 2026 Officers

Appointment of Mr Valentin Sebastian Pierburg as director on 27 Mar 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

Recent Activity

Latest Activity

Change to director Mr Valentin Sebastian Pierburg on 1 Apr 2026

1 months ago on 16 Apr 2026

Appointment of Mr Valentin Sebastian Pierburg as director on 27 Mar 2026

1 months ago on 7 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