Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Palladium (No. 2) Limited
- Incorporated
- 13 May 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Barry Michael Howard ShawJonathan Berman
- Accounts type
- Full
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
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 13 May 2004
British
Born August 1968 (58)
Director · Appointed 13 May 2004
British
Born April 1968 (58)
Director · Appointed 13 May 2004
British
Born November 1962
Director · Appointed 13 May 2004
British
Born June 1964 (62)
Officer history (3 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
19 July 2005
13 May 2004
13 May 2004
13 May 2004
13 May 2004
13 May 2004
13 May 2004
13 May 2004
13 May 2004
13 May 2004
Ownership 2 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)
British
Born August 1968 (58)
Former controllers (2)
27 May 2026
17 December 2018
Ceased Michael Terence Baker — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · full accounts
- Net Assets
- £96,872
- Cash
- £1,497
- Turnover
- £81,163
- Profit Before Tax
- £24,864
- Employees
- 4
- Debt Ratio
- 92%
- Current Ratio
- 0.0x
- Profit Margin
- 31%
- Return on Equity
- 26%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,200,000 | £1,200,000 | £1,200,000 | £1,175,000 | £1,100,000 | £950,000 |
| Current Assets | £1,497 | £1,186 | £19,571 | £10,905 | £38,289 | £18,723 |
| Cash | £1,497 | £1,186 | £2,062 | £2,281 | £38,289 | £18,723 |
| Creditors (< 1 year) | £1,104,625 | £1,129,178 | £1,150,029 | £1,137,571 | £1,191,372 | £1,172,124 |
| Net Current Assets | (£1,103,128) | (£1,127,992) | (£1,130,458) | (£1,126,666) | (£1,153,083) | (£1,153,401) |
| Net Assets | £96,872 | £72,008 | £69,542 | £48,334 | (£53,083) | (£203,401) |
| Shareholder Funds | £96,872 | £72,008 | £69,542 | £48,334 | (£53,083) | (£203,401) |
| Turnover | £81,163 | £95,916 | £70,274 | £91,873 | £65,814 | £65,128 |
| Cost of Sales | £3,371 | £8,000 | £200 | |||
| Gross Profit | £77,792 | £87,916 | £70,274 | £91,873 | £65,814 | £64,928 |
| Admin Expenses | £10,170 | £9,950 | £9,650 | £9,100 | £8,701 | £7,000 |
| Operating Profit | £67,622 | £77,966 | £85,624 | £157,773 | £207,113 | (£67,072) |
| Profit Before Tax | £24,864 | £2,466 | £21,208 | £101,417 | £150,318 | (£123,932) |
| Profit for Period | £24,864 | £2,466 | £21,208 | £101,417 | £150,318 | (£123,932) |
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Cessation of a person with significant control | |||
| 20 May 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 22 January 2026 | Full accounts | 30 April 2025 | ||
| 20 May 2025 | Confirmation statement with no updates | 20 May 2025 | ||
| 30 January 2025 | Full accounts | 30 April 2024 |
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