PALACE CAPITAL (PROPERTIES) LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
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PALACE CAPITAL (PROPERTIES) LIMITED

Buying and selling of own real estate

Founded 30 Nov 2011 Active London, United Kingdom 0 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate

Previous Company Names

PALACE CAPITAL (SUTTON) LIMITED 17 Aug 2015 — 26 Jan 2016
DERING PROPERTIES (SUTTON) LIMITED 3 Apr 2012 — 17 Aug 2015
DERING PROPERTIES (TROWBRIDGE) LIMITED 30 Nov 2011 — 3 Apr 2012
Accounts Submitted 4 Dec 2025 Next due 30 Jun 2027 14 months remaining
Confirmation Submitted 26 Jan 2026 Next due 14 Dec 2026 7 months remaining
Net assets £23M £503K 2024 year on year
Total assets £23M £368K 2024 year on year
Total Liabilities £22K £135K 2024 year on year
Charges 9
9 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 (PROPERTIES) LIMITED (07866050), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 30 Nov 2011. Buying and selling of own real estate. 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

£13.82k

Increased by £9.63k (+229%)

Net Assets

£22.61M

Increased by £503.46k (+2%)

Total Liabilities

£21.56k

Decreased by £135.10k (-86%)

Turnover

£139.49k

Decreased by £795.24k (-85%)

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

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

2 Allotments 19,842,510 Shares £19.84m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 202015,842,510£15.84m£15.84m
31 Mar 20164,000,000£4.00m£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

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 (PROPERTIES) LIMITED Current Company

Charges

Charges

9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

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

Change to director Mr Valentin Sebastian Pierburg on 1 Apr 2026

31 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

31 Mar 2026 Persons With Significant Control

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

25 Mar 2026 Officers

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

29 Jan 2026 Officers

Appointment of Mr Valentin Sebastian Pierburg as director on 23 Jan 2026

Recent Activity

Latest Activity

Change to director Mr Valentin Sebastian Pierburg on 1 Apr 2026

1 weeks ago on 16 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 31 Mar 2026

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

3 weeks ago on 31 Mar 2026

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

1 months ago on 25 Mar 2026

Appointment of Mr Valentin Sebastian Pierburg as director on 23 Jan 2026

2 months ago on 29 Jan 2026