Palladian Electronics Limited

Active03204320 Private limited company
Incorporated
28 May 1996 (30 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Geoffrey Allan
Owned by
Geoffrey Allan
Accounts type
Total exemption full
Region
South East
Address
Sandhurst House 297 Yorktown Road
College Town
Sandhurst
GU47 0QA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Allan, Geoffrey
Secretary · Appointed 28 May 1996
British
Allan, Geoffrey
Director · Appointed 28 May 1996
British
Born March 1956 (70)
Officer history (4 former)
23 August 2018
Resigned Richardson, Edward Albert as Director
28 May 1996
Appointed Allan, Geoffrey as Secretary
28 May 1996
Appointed Allan, Geoffrey as Director
28 May 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
28 May 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
28 May 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
28 May 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
28 May 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
28 May 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
28 May 1996
Appointed Richardson, Edward Albert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Geoffrey Allan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1956 (70)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£44,022
Employees
1
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £85,246 £103,644 £97,606 £31,095 £18,329
Balance sheet detail
202520242023202220212020
Fixed Assets£0£69
Current Assets£46,093£59,034£127,096£145,028£122,977
Debtors£2,071£1,577£2,508£3,509£1,391
Cash£44,022£57,457£124,588£141,519£121,586
Creditors (< 1 year)£27,764£27,939£28,156£29,490£41,384£37,800
Net Current Assets£18,329£31,095£97,606£103,644£85,177
Shareholder Funds£18,329£31,095£97,606£103,644£85,246

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates9 May 2026
20 March 2026Total exemption full accounts30 June 2025
22 May 2025Confirmation statement with no updates9 May 2025
26 March 2025Total exemption full accounts30 June 2024
4 June 2024Confirmation statement with no updates9 May 2024
Show all recent filings

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