Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Palladian Group Holdings Limited
- Incorporated
- 15 December 2014 (11 years)
- Previously known as
- Palladian (Malton) Ltd (until 14 December 2018)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Simon Gibbons
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 4 Middlethorpe Business Park Sim Balk LaneBishopthorpeYorkYO23 2BD
Officers 2 active
Officer details are public data from the Companies House register.
Gibbons, Brenda
Secretary · Appointed 21 October 2024
Director · Appointed 15 December 2014
Also at Palladian Group (York) Limited · more companies
British
Born June 1971 (55)
Officer history (1 former)
21 October 2024
Appointed Gibbons, Brenda as Secretary
21 October 2024
Resigned Palladian (York) Ltd as Corporate Secretary
15 December 2014
15 December 2014
Appointed Palladian (York) Ltd as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born June 1971 (55)
Holdings 1
Companies where Palladian Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 28 February 2026 · total exemption full accounts
- Cash
- £1,313,679
- Current Ratio
- 747.2x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,413,781 | £1,300,102 | |||||
| Debtors | £100,102 | £102 | |||||
| Cash | £1,313,679 | £1,300,000 | £2 | £2 | £2 | £2 | £2 |
| Creditors (< 1 year) | £1,892 | £1,802 | |||||
| Net Current Assets | £1,411,889 | £1,298,300 | |||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | ||
| Shareholder Funds | £1,411,891 | £1,298,302 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Total exemption full accounts | 28 February 2026 | ||
| 14 October 2025 | Confirmation statement with no updates | 14 October 2025 | ||
| 24 June 2025 | Total exemption full accounts | 28 February 2025 | ||
| 9 May 2025 | Previous accounting period extended | |||
| 21 October 2024 | Change of details for a person with significant control |
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