PALLADIUM (NO. 2) LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-06-03 (in 1mo)
Last made up 2025-05-20
Watchouts
None on the register
Cash
£1K
+26.2% vs 2024
Net assets
£97K
+34.5% highest in 6 filed years
Employees
4
0% vs 2024
Profit before tax
£25K
+908.3% first positive since 2020
Net assets
10-year trend · vs Real Estate median
Accounts
10-year trend · latest reflected 2025-04-30
| Metric | Trend | 2020-04-30 | 2020-05-01 | 2021-04-30 | 2021-05-01 | 2022-04-30 | 2022-05-01 | 2023-04-30 | 2023-05-01 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | £65,128 | — | £65,814 | — | £91,873 | — | £70,274 | — | £95,916 | £81,163 | |
| Operating profit | -£67,072 | — | £207,113 | — | £157,773 | — | £85,624 | — | £77,966 | £67,622 | |
| Profit before tax | -£123,932 | — | £150,318 | — | £101,417 | — | £21,208 | — | £2,466 | £24,864 | |
| Net profit | -£123,932 | — | £150,318 | — | £101,417 | — | £21,208 | — | £2,466 | £24,864 | |
| Cash | £18,723 | — | £38,289 | — | £2,281 | — | £2,062 | — | £1,186 | £1,497 | |
| Total assets less current liabilities | -£203,401 | — | -£53,083 | — | £48,334 | — | £69,542 | — | £72,008 | £96,872 | |
| Net assets | -£203,401 | — | -£53,083 | — | £48,334 | — | £69,542 | — | £72,008 | £96,872 | |
| Equity | -£203,401 | -£203,401 | -£53,083 | -£53,083 | £48,334 | £48,334 | £69,542 | £69,542 | £72,008 | £96,872 | |
| Average employees | 4 | — | 4 | — | 4 | — | 4 | — | 4 | 4 | |
| Wages | — | — | — | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
-15.4%
£95,916 £81,163
-
Cash
+26.2%
£1,186 £1,497
-
Net assets
+34.5%
£72,008 £96,872
highest in 6 filed years
-
Employees
0%
4 4
-
Operating profit
-13.3%
£77,966 £67,622
first positive since 2020
-
Profit before tax
+908.3%
£2,466 £24,864
first positive since 2020
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-04-30 | 2020-05-01 | 2021-04-30 | 2021-05-01 | 2022-04-30 | 2022-05-01 | 2023-04-30 | 2023-05-01 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | -103.0% | — | — | — | 171.7% | — | 121.8% | — | 81.3% | 83.3% | |
| Net margin | -190.3% | — | — | — | 110.4% | — | 30.2% | — | 2.6% | 30.6% | |
| Return on capital employed | 33.0% | — | -390.2% | — | 326.4% | — | 123.1% | — | 108.3% | 69.8% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | — | — | — | 94.0% | 91.9% | |
| Current ratio | — | — | — | — | — | — | — | — | 0.00x | 0.00x | |
| Interest cover | -1.18x | — | 3.65x | — | 2.80x | — | 1.33x | — | 1.03x | 1.58x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Gravita Audit II Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The validity of the going concern concept is dependent on the continuing support from creditors. Directors believe the company will be able to meet its debts and principal creditors will continue to provide support for at least 12 months from the date of approval of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENNETT, William Frederick | Secretary | 2013-03-15 | — | — |
| BERMAN, Jonathan | Director | 2004-05-13 | Aug 1968 | British |
| PEARS, David Alan | Director | 2004-05-13 | Apr 1968 | British |
| PEARS, Mark Andrew | Director | 2004-05-13 | Nov 1962 | British |
| PEARS, Trevor Steven, Sir | Director | 2004-05-13 | Jun 1964 | British |
| WPG REGISTRARS LIMITED | Corporate Director | 2005-07-19 | — | — |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEIDAN, Michael David Alan | Secretary | 2004-05-13 | 2013-02-18 |
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-05-13 | 2004-05-13 |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2004-05-13 | 2004-05-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sir Trevor Steven Pears | Individual | Shares 25–50%, Voting 25–50% | 2023-09-05 | Active |
| Mr Michael Terence Baker | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-12-17 |
| Mr Barry Michael Howard Shaw | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Jonathan Berman | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-22 | AA | accounts | Accounts with accounts type full | |
| 2025-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-30 | AA | accounts | Accounts with accounts type full | |
| 2024-05-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-05 | CH02 | officers | Change corporate director company with change date | |
| 2024-04-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-16 | AA | accounts | Accounts with accounts type full | |
| 2023-09-08 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-05-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-26 | AA | accounts | Accounts with accounts type full | |
| 2022-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-11 | AA | accounts | Accounts with accounts type full | |
| 2021-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-19 | AA | accounts | Accounts with accounts type full | |
| 2020-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-13 | AA | accounts | Accounts with accounts type full | |
| 2019-05-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-01-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2018-12-14 | AA | accounts | Accounts with accounts type full | |
| 2018-05-14 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.