Palladium Estates Limited

Active03853059 Private limited company
Incorporated
4 October 1999 (27 years)
Industry
Renting and operating of Housing Association real estate (68201)
Owned by
Barry Michael Howard Shaw
Michael Terence Baker
Jonathan Berman
Accounts type
Full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Bennett, William Frederick
Secretary · Appointed 15 March 2013
Corporate Director · Appointed 19 July 2005
Director · Appointed 20 November 2001
British
Born April 1968 (58)
Director · Appointed 20 November 2001
British
Born November 1962
Director · Appointed 20 November 2001
British
Born June 1964 (62)
Director · Appointed 27 October 1999
British
Born August 1968 (58)
Officer history (4 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
19 July 2005
Appointed Wpg Registrars Limited as Corporate Director
20 November 2001
Appointed Keidan, Michael David Alan as Secretary
20 November 2001
Appointed Pears, Trevor Steven, Sir as Director
20 November 2001
Appointed Pears, Mark Andrew as Director
20 November 2001
Appointed Pears, David Alan as Director
20 November 2001
Resigned Baker, Michael Terence as Secretary
27 October 1999
Appointed Berman, Jonathan as Director
27 October 1999
Appointed Baker, Michael Terence as Secretary
21 October 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
21 October 1999
Resigned Qa Nominees Limited as Corporate Nominee Director
4 October 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
4 October 1999
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Barry Michael Howard Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Michael Terence Baker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born April 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£3,962,511
Cash
£37,165
Turnover
£245,262
Profit Before Tax
£228,751
Employees
4
Debt Ratio
3%
Current Ratio
11.1x
Profit Margin
93%
Return on Equity
4%

Trend

Turnover
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £185,496 £195,683 £221,876 £244,207 £252,478 £245,262
Balance sheet detail
202520242023202220212020
Fixed Assets£2,677,000£2,677,000£2,638,000£2,498,000£2,348,000£2,293,000
Current Assets£1,413,096£1,287,903£1,061,156£826,096£652,542£475,778
Cash£37,165£47,392£44,430£26,270£63,441£17,696
Creditors (< 1 year)£127,585£173,955£155,313£122,250£120,765£91,320
Net Current Assets£1,285,511£1,113,948£905,843£703,846£531,777£384,458
Net Assets£3,962,511£3,790,948£3,543,843£3,201,846£2,879,777£2,677,458
Shareholder Funds£3,962,511£3,790,948£3,543,843£3,201,846£2,879,777£2,677,458

Turnover£245,262£252,478£244,207£221,876£195,683£185,496
Cost of Sales£51,934£26,064£32,707£31,205£27,116£58,927
Gross Profit£193,328£226,414£211,500£190,671£168,567£126,569
Admin Expenses£12,807£22,513£12,180£11,581£11,040£59,875
Operating Profit£180,521£242,901£339,320£329,090£212,527(£218,306)
Profit Before Tax£228,751£316,473£390,907£362,431£236,875(£199,347)
Tax£57,188£69,368£48,910£40,362£34,556£16,274
Profit for Period£171,563£247,105£341,997£322,069£202,319(£215,621)

Filings 81

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates7 October 2026
4 September 2026Change of details for a person with significant control
22 January 2026Full accounts30 April 2025
7 October 2025Confirmation statement with no updates7 October 2025
29 January 2025Full accounts30 April 2024
Show all 81 filings

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