Palladium Consulting Engineers Limited

Active07190753 Private limited company
Incorporated
16 March 2010 (16 years)
Previously known as
Palladium Consulting Engineers (Luffenhall) Limited (until 21 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Other engineering activities (71129)
Directors
Carol Ann Smith
Damon Kingsley Charles Smith
Owned by
Damon Kingsley Charles Smith
Andrew Charles Smith
Accounts type
Total exemption full
Region
East of England
Address
Janelle House
Hartham Lane
Hertford
SG14 1QN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Carol Ann
Director · Appointed 6 April 2010
British
Born December 1947 (78)
Smith, Damon Kingsley Charles
Director · Appointed 16 March 2010
British
Born October 1971 (55)
Officer history (2 former)
31 January 2026
Resigned Smith, Andrew Charles as Director
6 April 2010
Appointed Smith, Carol Ann as Director
16 March 2010
Appointed Smith, Damon Kingsley Charles as Director
16 March 2010
Appointed John, Ceri Richard as Director
16 March 2010
Resigned John, Ceri Richard as Director
16 March 2010
Appointed Smith, Andrew Charles as Director

Ownership 2 active

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

Damon Kingsley Charles Smith
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)
Andrew Charles Smith
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1946 (79)
Former controllers (1)
30 June 2016
Ceased Carey Justine Haigh-Smith — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£46,888
Cash
£110,047
Employees
3
Debt Ratio
74%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £45,319 £84,712 £104,359 £56,909 £46,888
Balance sheet detail
202520242023202220212020
Fixed Assets£17,006£1,003£1,495£3,836£8,277
Current Assets£160,522£165,914£205,825£189,848£139,501
Debtors£50,475£55,089£96,615£40,974£27,453
Cash£110,047£110,825£109,210£148,874£112,048
Creditors (< 1 year)£130,383£109,757£102,862£108,469£101,162
Net Current Assets£30,139£56,157£102,963£81,379£38,339
Net Assets£46,888£56,909£104,359£84,712£45,319
Shareholder Funds£46,888£56,909£104,359£84,712£45,319

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with updates16 March 2026
20 March 2026Termination of appointment of a director
31 December 2025Total exemption full accounts31 March 2025
18 March 2025Confirmation statement with no updates16 March 2025
14 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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