PALASON LTD

11459439
Active London

Accounting and auditing activities

7 employees website.com
Financial services Accounting and auditing activities
P

PALASON LTD

11459439

Accounting and auditing activities

Founded 11 Jul 2018 Active London, United Kingdom 7 employees website.com
Financial services Accounting and auditing activities
Accounts Submitted 11 Mar 2026 Next due 28 Feb 2026 4 months overdue
Confirmation
Net assets £554K £93K 2025 year on year
Total assets £554K £569K 2025 year on year
Total Liabilities £0 £476K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Level 5a, Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PALASON LTD (11459439), an active financial services company based in London, United Kingdom. Incorporated 11 Jul 2018. Accounting and auditing activities. 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 Jun → 31 May 2025
Type audit-exemption-subsidiary
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Balance Sheet & P&L (2019–2025)

Cash in Bank

£1.15k

Decreased by £57.69k (-98%)

Net Assets

£553.56k

Decreased by £92.96k (-14%)

Total Liabilities

N/A

Decreased by £476.38k (-100%)

Turnover

N/A

Employees

7

Decreased by 18 (-72%)

Debt Ratio

N/A

Decreased by 42 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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 105 Shares £105 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 2019105£105£1

Officers

Officers

2 active 1 resigned
Status
Donald Charles Scott NelsonDirectorBritishEngland635 Jan 2024Active
Richard PlasekDirectorBritishUnited Kingdom521 Jun 2019Active

Shareholders

Shareholders (3)

Xeinadin Group Limited
51.2%
210
Xeinadin Group Limited
48.8%
200

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased
Notified 1 Jun 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Richard Plasek

British

Active
Notified 1 Jun 2019
Residence United Kingdom
DOB December 1973
Nature of Control
  • Significant Influence Or Control

Xeinadin Group Limited

United Kingdom

Active
Notified 20 May 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stern Group Ltd

Ceased 31 May 2019

Ceased

Group Structure

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Regent House, Folds Point, Folds Road, Bolton (BL1 2RZ) BOLTON
Leasehold-7 Apr 2021
Regent House, Folds Point, Folds Road, Bolton (BL1 2RZ)
Leasehold
Added 7 Apr 2021
District BOLTON

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Apr 2026ResolutionResolutions
2 Apr 2026ResolutionResolutions
11 Mar 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/05/25
11 Mar 2026AccountsAnnual accounts made up to 31 May 2025
24 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Apr 2026 Resolution

Resolutions

2 Apr 2026 Resolution

Resolutions

11 Mar 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/05/25

11 Mar 2026 Accounts

Annual accounts made up to 31 May 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 24 Apr 2026

Resolutions

2 months ago on 2 Apr 2026

Resolutions

2 months ago on 2 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

3 months ago on 11 Mar 2026

Annual accounts made up to 31 May 2025

3 months ago on 11 Mar 2026