Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Palatinate Group Limited
- Incorporated
- 29 January 2008 (18 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Ross Andrew Marshall
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Cloister Court22-26 Farringdon LaneLondonEC1R 3AJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Aquino, Kate
Secretary · Appointed 13 January 2026
Director · Appointed 13 January 2026
British
Born August 1983 (43)
Secretary · Appointed 9 February 2008
Also at Your Golf Travel Limited · more companies
British
Director · Appointed 29 January 2008
British
Born October 1980 (46)
Officer history (2 former)
13 January 2026
Appointed Aquino, Kate as Secretary
13 January 2026
13 January 2026
9 February 2008
31 January 2008
29 January 2008
29 January 2008
29 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1980 (46)
Holdings 1
Companies where Palatinate Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
13 January 2026
Ceased Andrew Jameson Harding — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Employees
- 2
- Current Ratio
- 45.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £409,041 | |||||
| Cash | £2 | £2 | £2 | £2 | £2 | |
| Creditors (< 1 year) | £9,039 | |||||
| Creditors (> 1 year) | £400,000 | |||||
| Net Current Assets | £400,002 | |||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Micro company accounts | 31 January 2026 | ||
| 5 February 2026 | Change of details for a person with significant control | |||
| 5 February 2026 | Confirmation statement with updates | 29 January 2026 | ||
| 5 February 2026 | Cessation of a person with significant control | |||
| 21 January 2026 | Appointment of a secretary |
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