Palisade Real Assets UK Ltd

Active14182128 Private limited company
Incorporated
20 June 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Wales
Address
Vision House Oak Tree Court
Cardiff Gate Business Park
Cardiff
CF23 8RS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2025
British
Born May 1983 (43)
Williams, Darren
Director · Appointed 20 July 2022
British
Born June 1968 (58)
Director · Appointed 20 June 2022
Australian
Born November 1980
Burns, Stephen
Director · Appointed 20 June 2022
British
Born July 1978 (48)
Officer history (2 former)
2 May 2025
Resigned Brodies Secretarial Services Limited as Corporate Secretary
27 March 2025
Appointed Rook, Danielle Janine as Director
13 March 2025
Resigned Cossey, Ben as Director
20 July 2022
Appointed Williams, Darren as Director
20 June 2022
Appointed Beaumont, Digby Edward Stirling as Director
20 June 2022
Appointed Burns, Stephen as Director
20 June 2022
Appointed Cossey, Ben as Director
20 June 2022
Appointed Brodies Secretarial Services Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Palisade Real Assets UK Ltd This company
BNRG 2 Initial Carry GP LLP Holds 25–50% of voting rights
BNRG Carry 2 L.P. Part right to 75–100% of surplus assets
Palisade Real Assets GP 2 LLP Holds 25–50% of voting rights
Bioticnrg 2 Europe GP Commit LP Has significant influence or control
BNRG 2 Sponsor LP Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£92,149
Cash
£37,755
Debt Ratio
83%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k 2024 2025 £88,175 £92,149
Balance sheet detail
20252024
Fixed Assets£305,853
Current Assets£223,237£70,553
Debtors£185,482£30,364
Cash£37,755£40,189
Creditors (< 1 year)£178,076£458,865
Creditors (> 1 year)£258,865
Net Current Assets£45,161
Net Assets£92,149£88,175
Shareholder Funds£92,149

Filings

Filing history not loaded yet. See it on Companies House

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