PALACE CAPITAL (SIGNAL) LTD

Active London

Activities of head offices

0 employees website.com
Property, infrastructure and construction Commercial real estate Activities of head offices
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PALACE CAPITAL (SIGNAL) LTD

Activities of head offices

Founded 14 Aug 2009 Active London, United Kingdom 0 employees website.com
Property, infrastructure and construction Commercial real estate Activities of head offices

Previous Company Names

QUINTAIN (SIGNAL) MEMBER A LIMITED 14 Aug 2009 — 1 Dec 2017
Accounts Due 30 Jun 2027 14 months remaining
Confirmation
Net assets £53M £43K 2024 year on year
Total assets £54M £16K 2024 year on year
Total Liabilities £1M £59K 2024 year on year
Charges 3
2 outstanding 1 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 (SIGNAL) LTD (06991031), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 14 Aug 2009. Activities of head offices. 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 (2013–2024)

Cash in Bank

£78.95k

Increased by £61.65k (+356%)

Net Assets

£52.61M

Increased by £43.09k (+0%)

Total Liabilities

£1.11M

Decreased by £58.97k (-5%)

Turnover

£1.43M

Decreased by £1.58M (-53%)

Employees

N/A

Debt Ratio

2%

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 24,017,272 Shares £24.02m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 202024,017,272£24.02m£24.02m

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

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

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

Group Structure

Group Structure

PALACE CAPITAL PLC united kingdom
PALACE CAPITAL (SIGNAL) LTD Current Company
SIGNAL INVESTMENTS LLP united kingdom

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
22, 24, 26 Barnfield Road, 1 Southernhay Gardens and land lying to the east of Southernhay East, Exeter EXETER
Freehold£4,200,00023 Feb 2018
Imperial House, Holly Walk, Leamington Spa (CV32 4JG) WARWICK
Freehold-23 Feb 2018
Land and buildings on the North side of Holly Walk and land and buildings on the south side of William Street, Leamington Spa WARWICK
Freehold-23 Feb 2018
land and buildings on the south side of Cross Street, Leamington Spa WARWICK
Freehold-23 Feb 2018
22, 24, 26 Barnfield Road, 1 Southernhay Gardens and land lying to the east of Southernhay East, Exeter
Freehold £4,200,000
Added 23 Feb 2018
District EXETER
Imperial House, Holly Walk, Leamington Spa (CV32 4JG)
Freehold
Added 23 Feb 2018
District WARWICK
Land and buildings on the North side of Holly Walk and land and buildings on the south side of William Street, Leamington Spa
Freehold
Added 23 Feb 2018
District WARWICK
land and buildings on the south side of Cross Street, Leamington Spa
Freehold
Added 23 Feb 2018
District WARWICK

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

2 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