Palace Gate 1 Limited

Active13680433 Private limited company
Incorporated
14 October 2021 (5 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
West Midlands
Address
77 Holyhead Road
Birmingham
B21 0LG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 1 April 2022
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 13938845
Corporate entity · Notified 14 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10180710
Former controllers (2)
2 April 2025
Ceased A1 Hallmark Invests Limited — Owns 25–50% of shares
1 April 2022
Ceased Fabien Jean-Paul Gathercole — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Dover Street 1 Ltd Owns 25–50% of shares
Palace Gate 1 Limited This company Owns 25–50% of shares
Parkside 34 Limited Owns 25–50% of shares
San Fab Consultants Limited Status not confirmedOwns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£75,101)
Debt Ratio
101%
Current Ratio
0.0x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,615,457 £1,615,457 £1,267,546 (£75,101)
Balance sheet detail
2025202420232022
Fixed Assets£8,092,866£8,634,195£8,455,069£8,455,069
Current Assets£57,039£98,540£144,391£138,788
Creditors (< 1 year)£3,979,005£1,800£6,984,003£6,978,400
Creditors (> 1 year)£4,220,000£7,463,389
Net Current Assets(£3,921,966)£96,740(£6,839,612)(£6,839,612)
Net Assets(£75,101)£1,267,546£1,615,457£1,615,457
Shareholder Funds(£75,101)£1,267,546£1,615,457£1,615,457

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Micro company accounts31 May 2025
6 January 2026Confirmation statement with updates6 January 2026
6 January 2026Cessation of a person with significant control
2 May 2025Confirmation statement with no updates1 April 2025
28 February 2025Micro company accounts31 May 2024
Show all recent filings

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