PALACE CAPITAL (DEVELOPMENTS) 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 (DEVELOPMENTS) LIMITED

Buying and selling of own real estate

Founded 30 Oct 2015 Active London, United Kingdom 0 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
Accounts Submitted 4 Dec 2025 Next due 30 Jun 2027 14 months remaining
Confirmation
Net assets £10M £240K 2024 year on year
Total assets £14M £4M 2024 year on year
Total Liabilities £5M £4M 2024 year on year
Charges 1
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 (DEVELOPMENTS) LIMITED (09849073), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 30 Oct 2015. 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 (2015–2024)

Cash in Bank

£1.45k

Decreased by £759.00 (-34%)

Net Assets

£9.50M

Increased by £239.79k (+3%)

Total Liabilities

£4.99M

Decreased by £4.07M (-45%)

Turnover

£4.70M

Increased by £765.02k (+19%)

Employees

N/A

Debt Ratio

34%

Decreased by 15 (-31%)

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 5,000,000 Shares £5.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20165,000,000£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

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 (DEVELOPMENTS) LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Hudson House, Toft Green, York (YO1 6HP) YORK
Freehold£11,900,00023 Nov 2015
Hudson House, Toft Green, York (YO1 6HP)
Freehold £11,900,000
Added 23 Nov 2015
District YORK

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026OfficersChange to director Mr Valentin Sebastian Pierburg on 2026-04-01
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 2026-02-17
30 Jan 2026OfficersTermination of The Cosec Coach Limited as director on 2026-01-30
29 Jan 2026OfficersAppointment of Mr Valentin Sebastian Pierburg as director on 2026-01-23
16 Apr 2026 Officers

Change to director Mr Valentin Sebastian Pierburg on 2026-04-01

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 2026-02-17

30 Jan 2026 Officers

Termination of The Cosec Coach Limited as director on 2026-01-30

29 Jan 2026 Officers

Appointment of Mr Valentin Sebastian Pierburg as director on 2026-01-23

Recent Activity

Latest Activity

Change to director Mr Valentin Sebastian Pierburg on 2026-04-01

6 days 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 2026-02-17

3 weeks ago on 31 Mar 2026

Termination of The Cosec Coach Limited as director on 2026-01-30

2 months ago on 30 Jan 2026

Appointment of Mr Valentin Sebastian Pierburg as director on 2026-01-23

2 months ago on 29 Jan 2026