Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Palladium 44 Enterprises Ltd
- Incorporated
- 27 October 2006 (20 years)
- Previously known as
- Giess Limited (until 20 January 2012)Javari Limited (until 31 January 2010)Korbin Consultants Limited (until 17 October 2008)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Matthew John Giess
- Owned by
- Matthew John Giess
- Accounts type
- Micro entity
- Region
- South East
- Address
- Fairfields Carlton RoadSouth GodstoneGodstoneRH9 8LG
Officers 1 active
Officer details are public data from the Companies House register.
Giess, Matthew John
Director · Appointed 6 November 2006
English
Born December 1971 (54)
Officer history (6 former)
21 February 2024
Resigned Bruner, Carla Renata as Director
15 January 2024
Appointed Bruner, Carla Renata as Director
2 October 2020
Resigned Bruner, Carla Renata as Secretary
2 October 2020
Resigned Bruner, Carla Renata as Director
29 September 2011
1 January 2011
Appointed Bruner, Carla Renata as Director
4 October 2010
19 November 2007
Appointed Bruner, Carla Renata as Secretary
16 April 2007
6 November 2006
Appointed Giess, Matthew John as Director
6 November 2006
27 October 2006
27 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Matthew John Giess
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born December 1971 (54)
Former controllers (1)
7 January 2026
Ceased Carla Bruner — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £90,627
- Employees
- 2
- Current Ratio
- 6.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £181,077 | £181,077 | £181,077 | ||
| Current Assets | £106,144 | £154,228 | £31,490 | £9,399 | £24,850 | £35,613 |
| Creditors (< 1 year) | £15,517 | £37,223 | £180 | £39,604 | £51,820 | £41,353 |
| Net Current Assets | £90,627 | £117,005 | £31,310 | (£30,205) | (£26,970) | (£5,740) |
| Net Assets | £90,627 | £117,005 | £31,310 | £150,872 | £154,107 | £175,337 |
| Shareholder Funds | £90,627 | £117,005 | £31,310 | £150,872 | £154,107 | £175,337 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 February 2026 | Statement of capital following an allotment of shares | |||
| 21 February 2026 | Confirmation statement with updates | 21 February 2026 | ||
| 21 February 2026 | Change of details for a person with significant control | |||
| 12 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 7 January 2026 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Egham
London
Salisbury
Dorchester
West Malling
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →