Palace Ventures Limited

Active04876135 Private limited company
Incorporated
22 August 2003 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
David John Matthew Barnes
Richard John Andrew Van Den Bergh
Accounts type
Micro entity
Region
Greater London
Address
Suite 27 8 Shepherd Market
Mayfair
London
W1J 7JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2003
British
Born July 1947 (79)
Director · Appointed 22 August 2003
British
Born September 1964 (62)
Officer history (4 former)
14 March 2017
Resigned Halsall, Andrew as Director
20 August 2010
Resigned Barnes, David John Matthew as Secretary
31 March 2008
7 December 2004
Appointed Halsall, Andrew as Director
1 June 2004
Resigned Patton, John as Director
1 September 2003
22 August 2003
22 August 2003
Appointed Barnes, David John Matthew as Director
22 August 2003
Appointed Patton, John as Director
22 August 2003
Appointed Barnes, David John Matthew as Secretary

Ownership 2 active

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

Individual · Notified 1 October 2020
Owns 50–75% of shares
British
Born September 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1947 (79)
Former controllers (1)
1 October 2020
Ceased Andy Halsall — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£50,134
Employees
1
Debt Ratio
2%
Current Ratio
51.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £27,125 £27,376 £27,760 £28,017 £30,250 £37,657 £50,134
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£51,134£38,657£31,250£28,217£27,960£27,733£27,525
Creditors (< 1 year)£1,000£1,000£1,000£200£200£357£400
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£50,134£37,657£30,250£28,017£27,760£27,376£27,125
Net Assets£50,134£37,657£30,250£28,017£27,760£27,376£27,125
Shareholder Funds£50,134£37,657£30,250£28,017£27,760£27,376£27,125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Confirmation statement with no updates25 October 2026
27 April 2026Micro company accounts31 December 2025
31 October 2025Confirmation statement with no updates25 October 2025
25 April 2025Micro company accounts31 December 2024
29 October 2024Confirmation statement with no updates25 October 2024
Show all recent filings

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