PATRIA CORPORATE MEMBER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-22 (in 10mo)
Last made up 2026-03-08
Watchouts
None on the register
Cash
£21K
-99.9% vs 2023
Net assets
-£15K
-100.1% vs 2023
Employees
0
Average over period
Profit before tax
£122K
-92.3% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £1,240,000 | £8,000 | |
| Profit before tax | £1,593,000 | £122,000 | |
| Net profit | £1,438,000 | £122,000 | |
| Cash | £14,991,000 | £21,000 | |
| Total assets less current liabilities | £21,918,000 | -£15,000 | |
| Net assets | £21,918,000 | -£15,000 | |
| Equity | £21,918,000 | -£15,000 | |
| Average employees | 0 | 0 | |
| 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-99.9%
£14,991,000 £21,000
-
Net assets
-100.1%
£21,918,000 -£15,000
-
Employees
—
Not reported
-
Operating profit
-99.4%
£1,240,000 £8,000
-
Profit before tax
-92.3%
£1,593,000 £122,000
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 5.7% | -53.3% | |
| Gearing (liabilities / total assets) | 0.3% | 171.4% | |
| Current ratio | 197.54x | 0.58x | |
| Interest cover | 17.46x | 1.00x |
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. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have formed a judgement at the time of approving the financial statements that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for the next 12 months and meet its solvency requirements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENARDOUT, Nicolas Nissim | Director | 2017-12-06 | May 1968 | British |
| ESCOBEDO CONOVER, Manuel Santiago | Director | 2015-09-23 | May 1970 | Mexican |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONGVILLE, Paul | Secretary | 2023-01-05 | 2023-10-23 |
| MCCAMMOND, Lynette | Secretary | 2023-10-23 | 2025-10-14 |
| FIDENTIA NOMINEES LIMITED | Corporate Secretary | 2017-08-11 | 2021-05-31 |
| LEADENHALL INSURANCE CONSULTANTS LIMITED | Corporate Secretary | 2015-09-23 | 2017-08-11 |
| CARLOU, Ingrid Elisabeth Clarisse | Director | 2015-09-23 | 2017-12-19 |
| WATTRAINT, Laurence Marie-Pierre | Director | 2018-09-24 | 2020-01-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Miguel Stuart Escobedo Y Fulda | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-10-12 |
Filing timeline
Last 20 of 60 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-04 RESOLUTIONS Resolution
- 2024-03-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-24 | AA | accounts | Accounts with accounts type full | |
| 2025-03-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-22 | AA | accounts | Accounts with accounts type full | |
| 2024-07-04 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-07-04 | SH20 | capital | Legacy | |
| 2024-07-04 | CAP-SS | insolvency | Legacy | |
| 2024-07-04 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-26 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-03-26 | CAP-SS | insolvency | Legacy | |
| 2024-03-26 | SH20 | capital | Legacy | |
| 2024-03-26 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-11-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-27 | AA | accounts | Accounts with accounts type full | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-05-17 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
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.