PALLADIAN (MARTON) LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 18 Aug 2025

Net assets £415.05K £776.41K 2024 year on year

Total assets £688.47K £1.17M 2024 year on year

Total Liabilities £273.43K £392.65K 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£125.80k

Increased by £118.69k (+1669%)

Net Assets

£415.05k

Decreased by £776.41k (-65%)

Total Liabilities

£273.43k

Decreased by £392.65k (-59%)

Turnover

N/A

Employees

N/A

Debt Ratio

40%

Increased by 4 (+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

Officers

2 active

Show resigned officers

						Status
Michael Francis Hogan	Director	British	England	81	16 Jul 2021	Active
Simon Gibbons	Director	British	England	54	29 Jul 2020	Active

Shareholders

Shareholders (2)


Vb Turnbull Limited	75.0%	75	A Ordinary	18 Aug 2021
Palladian (york) Limited	25.0%	25	B Ordinary	18 Aug 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Vb Turnbull Limited

United Kingdom

Active

Notified 16 Jul 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Simon Gibbons

Ceased 16 Jul 2021

Ceased

See All Controllers

Group Structure

VB TURNBULL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VESTBROWN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

VESTBROWN (NEWCO) LIMITED united kingdom

PALLADIAN (MARTON) LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
18 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-28 with no updates	View(3 pages)
9 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(6 pages)
29 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-28 with no updates	View(3 pages)
29 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(9 pages)