Palatine (R&D) Group Ltd

Active08197780 Private limited company
Incorporated
31 August 2012 (14 years)
Industry
Investigation activities (80300)
Owned by
Joanne Patricia Booth
Christopher James Booth
Accounts type
Micro entity
Region
North West
Address
Grange Bank
Grange Road
Wirral
CH48 4DY

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2015
British
Born June 1988 (38)
Director · Appointed 31 August 2012
British
Born April 1956 (70)
Officer history (2 former)
6 August 2015
Resigned Booth, Chris as Secretary
20 July 2015
Appointed Henderson, Samantha as Director
20 July 2015
Resigned Mcdougall, Lisa as Director
31 August 2012
Appointed Booth, Christopher James as Director
31 August 2012
Appointed Mcdougall, Lisa as Director
31 August 2012
Appointed Booth, Chris as Secretary

Ownership 2 active

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

Joanne Patricia Booth
Individual · Notified 29 November 2021
Owns 25–50% of shares
British
Born January 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1956 (70)
Former controllers (1)
29 November 2021
Ceased Joanne Patricia Booth — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£6,881
Debt Ratio
94%
Current Ratio
0.9x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2025 £318 £217 £119 £1,462 £6,881
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,217£13,328£13,328£13,328£13,328£13,328
Current Assets£96,705£95,414£91,540£88,237£79,901£67,197£77,063
Creditors (< 1 year)£104,041£105,575£104,476£100,103£93,110£80,308£76,745
Net Current Assets(£7,336)(£11,866)(£13,209)(£13,111)£318
Net Assets£6,881£1,462£119£217£318
Shareholder Funds£6,881£3,167£392£1,462£119£217£318

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with no updates2 January 2026
18 December 2025Micro company accounts31 March 2025
10 January 2025Confirmation statement with no updates2 January 2025
8 October 2024Micro company accounts31 March 2024
5 January 2024Confirmation statement with updates2 January 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?