Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Palazzo Publishing Limited
- Incorporated
- 1 December 2015 (10 years)
- Industry
- Book publishing (58110)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Marine HouseTide Mill WayWoodbridgeIP12 1AP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Rahman, Mozidur
Secretary · Appointed 1 March 2024
Director · Appointed 31 October 2023
British
Born April 1970 (56)
Officer history (3 former)
31 December 2024
1 March 2024
Appointed Rahman, Mozidur as Secretary
1 March 2024
Resigned Rippon, Jonathan as Secretary
31 October 2023
31 October 2023
Appointed Rippon, Jonathan as Secretary
31 October 2023
21 September 2017
1 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14543424
Former controllers (2)
31 October 2023
31 October 2023
Group structure 9 companies
Ownership group derived from the Companies House PSC register
AD Lib Publishers Limited Owns 75–100% of shares
Gemini Books Midco Limited Owns 75–100% of shares
Gemini Books Services Limited Owns 75–100% of shares
Gemini Children's Books Limited Owns 75–100% of shares
Two Windmills Limited Owns 75–100% of shares
Gemini Distribution Services Limited Owns 75–100% of shares
Palazzo Publishing Limited This company Owns 75–100% of shares
Gemini Gift Books Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100,000 | £100,000 | £100,000 | £100,000 | £265,900 | |
| Current Assets | £70 | £60 | £255 | £341 | £553 | |
| Debtors | £70 | |||||
| Creditors (< 1 year) | £0 | £200,736 | £203,592 | |||
| Net Current Assets | £70 | £70 | £60 | £255 | (£200,395) | (£203,039) |
| Net Assets | £34,313 | |||||
| Shareholder Funds | £70 | £100,070 | £100,060 | £100,255 | (£100,395) | £34,313 |
| Turnover | £100 | £70,500 | £200,736 | £0 | £0 | |
| Tax | £0 | £0 | £0 | (£34,944) | £0 | |
| Profit for Period | £10 | £70,055 | £200,650 | (£134,708) | (£5,600) | |
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Registration of a charge | |||
| 8 September 2026 | Director's details changed | |||
| 3 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 2 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 6 January 2025 | Termination of appointment of a director |
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