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PALIO (NO 1) LIMITED

Active Leeds

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
P

PALIO (NO 1) LIMITED

Other business support service activities n.e.c.

Founded 14 Jul 2010 Active Leeds, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 30 May 2025
Confirmation Statement Submitted 8 Aug 2025
Net assets £5.95M £644.00 2024 year on year
Total assets £8.81M £267.57K 2024 year on year
Total Liabilities £2.85M £266.93K 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Park Row Leeds LS1 5AB United Kingdom

Credit Report

Discover PALIO (NO 1) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£5.95M

Increased by £644.00 (+0%)

Total Liabilities

£2.85M

Increased by £266.93k (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

32%

Increased by 2 (+7%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 14 resigned
Status
John Stephen GordonDirectorBritishScotland6329 Apr 2019Active
Resolis LimitedCorporate-secretaryUnited KingdomUnknown—3 Apr 2023Active
Steven John McgheeDirectorBritishScotland4225 Aug 2025Active

Shareholders

Shareholders (2)

Craighouse Uk 3 Limited
100.0%
74,54115 Jul 2020
Jlif (gp) Limited
0.0%
015 Jul 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lagg Holdings Limited

United Kingdom

Active
Notified 20 Sept 2019
Nature of Control
  • Significant Influence Or Control

Jlif (gp) Limited

Ceased 20 Sept 2019

Ceased
See All Controllers

Group Structure

Group Structure

LAGG HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
DC3 (ASSETCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DII12 (ASSETCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DC3 (ISSUER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE CAPITAL 31 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE GP HOLDINGS LIMITED united kingdom
DALMORE CAPITAL 17 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
DALMORE CAPITAL DM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PALIO (NO 1) LIMITED Current Company
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2025OfficersAppointment of Mr Steven John Mcghee as director on 2025-08-25View(2 pages)
3 Sept 2025OfficersTermination of Kevin Alistair Cunningham as director on 2025-08-25View(1 page)
8 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-14 with no updatesView(3 pages)
30 May 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
15 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-14 with no updatesView(3 pages)
3 Sept 2025 Officers

Appointment of Mr Steven John Mcghee as director on 2025-08-25

View Document(2 pages)
3 Sept 2025 Officers

Termination of Kevin Alistair Cunningham as director on 2025-08-25

View Document(1 page)
8 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-14 with no updates

View Document(3 pages)
30 May 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(20 pages)
15 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-14 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Appointment of Mr Steven John Mcghee as director on 2025-08-25

5 months ago on 3 Sept 2025

Termination of Kevin Alistair Cunningham as director on 2025-08-25

5 months ago on 3 Sept 2025

Confirmation statement made on 2025-07-14 with no updates

6 months ago on 8 Aug 2025

Annual accounts made up to 2024-12-31

8 months ago on 30 May 2025

Confirmation statement made on 2024-07-14 with no updates

1 years ago on 15 Jul 2024