Palladium Holdings Limited

Active05136554 Private limited company
Incorporated
25 May 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Simon John Wedgewood
Accounts type
Total exemption full
Region
South East
Address
26 Lydney Road
Locks Heath
Southampton
SO31 6PY

Filing status

Accounts due
4 September 2027
Last accounts
5 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2022
British
Born August 1980 (46)
Officer history (6 former)
14 November 2022
Appointed Wedgewood, Simon John as Director
14 November 2022
Resigned Wedgewood, Elizabeth Blanche as Director
14 November 2022
Resigned Wedgewood, Chester Dwight as Director
8 February 2019
Appointed Wedgewood, Elizabeth Blanche as Director
8 February 2019
Resigned Bailey, Neil Frederick as Director
8 February 2019
Resigned Bailey, Neil Frederick as Secretary
25 May 2004
Resigned Alpha Direct Limited as Corporate Nominee Director
25 May 2004
Appointed Bailey, Neil Frederick as Secretary
25 May 2004
Appointed Alpha Direct Limited as Corporate Nominee Director
25 May 2004
Appointed Bailey, Neil Frederick as Director
25 May 2004
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
25 May 2004
Appointed Wedgewood, Chester Dwight as Director
25 May 2004
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 14 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1980 (46)
Former controllers (2)
14 November 2022
Ceased Chester Dwight Wedgewood — Owns 25–50% of shares
14 November 2022
Ceased Neil Frederick Bailey — Owns 25–50% of shares

Financials

Net Assets
£2,654,474
Cash
£2
Debt Ratio
52%
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,327,477 £3,218,486 £3,295,085 £3,354,571 £3,420,947 £2,654,474
Balance sheet detail
202420232022202120202019
Fixed Assets£2,900,000£3,800,000£3,700,000£3,700,000£3,700,000
Current Assets£2,673,650£2,737,613£2,573,268£2,647,339£2,797,204£2,727,906
Debtors£2,673,648£2,703,972£2,527,617£2,603,551£2,755,340£2,705,420
Cash£2£33,641£45,651£43,788£41,864£22,486
Creditors (< 1 year)£2,434,482£2,460,972£2,282,003£2,415,560£2,642,024£2,625,735
Net Current Assets£239,168£276,641£291,265£231,779£155,180£102,171
Net Assets£2,654,474£3,420,947£3,354,571£3,295,085£3,218,486£3,327,477
Shareholder Funds£2,654,474£3,420,947£3,354,571£3,295,085£3,218,486£3,327,477

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts5 December 2025
5 December 2025Total exemption full accounts5 December 2024
2 December 2025Confirmation statement with no updates18 November 2025
5 September 2025Previous accounting period shortened
19 November 2024Confirmation statement with no updates18 November 2024
Show all recent filings

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