CompanyTrack
P

PALATINE PRIVATE EQUITY LLP

Active Manchester
0 employees Website
Financial services
P

PALATINE PRIVATE EQUITY LLP

Founded 4 Oct 2005 Active Manchester, England 0 employees palatinepe.com
Financial services
Accounts Submitted 10 Jun 2025
Confirmation Statement Submitted 13 Jan 2025
Net assets £2.00M £353.24K 2024 year on year
Total assets £5.23M £512.71K 2024 year on year
Total Liabilities £6.46M £3.39M 2024 year on year
Charges 19
17 outstanding 2 satisfied

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Contact & Details

Registered Address

Chancery Place 50 Brown Street Manchester M2 2JT England

Office (London)

11 Strand, London WC2N 5HR

Office (Birmingham)

Somerset House, 37 Temple Street, Birmingham, B2 5DP

Credit Report

Discover PALATINE PRIVATE EQUITY LLP's Credit Score, limit, and payment likelihood.

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

£3.02M

Decreased by £830.91k (-22%)

Net Assets

£2.00M

Increased by £353.24k (+22%)

Total Liabilities

£6.46M

Increased by £3.39M (+110%)

Turnover

£12.05M

Increased by £1.21M (+11%)

Employees

N/A

Decreased by 36 (-100%)

Debt Ratio

124%

Increased by 59 (+91%)

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

10 active 2 resigned
Status
Alexander James ClarksonLlp-memberUnknownUnited Kingdom5129 Nov 2010Active
Andrew John LeesLlp-designated-memberUnknownEngland611 Sept 2015Active
Anthony John DickinLlp-designated-memberUnknownEngland5512 Oct 2006Active
Beth Clare HoughtonLlp-designated-memberUnknownEngland511 Jan 2017Active
Edmund FazakerleyLlp-designated-memberUnknownEngland564 Oct 2005Active
Gary William TipperLlp-designated-memberUnknownUnited Kingdom624 Oct 2005Active
Ian William CurrieLlp-memberUnknownUnited Kingdom6429 Nov 2010Active
Nick CowlesLlp-memberUnknownUnited Kingdom4529 Nov 2010Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gary William Tipper

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1963
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Group Structure

Group Structure

PALATINE PRIVATE EQUITY LLP Current Company
BACK 2 WORK GROUP LIMITED united kingdom shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm, appoint/remove directors as firm
BUTTERCUP TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
CYBERFORT GROUP LIMITED united kingdom shares 75 to 100 percent
DUNHAM ENTERPRISES LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
ENSCO 1090 LIMITED united kingdom significant influence or control, significant influence or control as firm
ENSCO 997 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
EPI GROUP HOLDINGS LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
GUSTO RESTAURANTS GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
ICELOLLY BIDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
ICELOLLY TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
MORECAMBE LEISURE 1 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
MORECAMBE LEISURE 2 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors, significant influence or control
PALATINE FEEDER GP LIMITED united kingdom shares 75 to 100 percent
PALATINE FOUNDER PARTNER III LP united kingdom significant influence or control
PALATINE FOUNDER PARTNER II LP united kingdom significant influence or control
PALATINE FOUNDER PARTNER IV LP united kingdom significant influence or control
PALATINE FOUNDER PARTNER V LP united kingdom significant influence or control
PALATINE GROWTH CREDIT FOUNDER PARTNER LP united kingdom significant influence or control
PALATINE GROWTH CREDIT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
PALATINE II SCOTS (GP) LIMITED united kingdom shares 75 to 100 percent
PALATINE IMPACT FOUNDER PARTNER II LP united kingdom significant influence or control
PALATINE IMPACT FOUNDER PARTNER LP united kingdom significant influence or control
PALATINE NWCI FOUNDER PARTNER LP united kingdom significant influence or control
PALATINE PRIVATE EQUITY FEEDER III LP united kingdom significant influence or control
PALATINE PRIVATE EQUITY FEEDER LP united kingdom significant influence or control
PALATINE SCOTLAND (GP) LIMITED united kingdom shares 75 to 100 percent
PROJECT ALTAIR HOLDCO LIMITED united kingdom significant influence or control
PROJECT CLERVILLE TOPCO LIMITED united kingdom significant influence or control
PROJECT CORNWALL TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PROJECT CROWN TOPCO LIMITED united kingdom significant influence or control
PROJECT DOMUS TOPCO LIMITED united kingdom significant influence or control
PROJECT H2O TOPCO LIMITED united kingdom significant influence or control
PROJECT IMPETUS TOPCO LIMITED united kingdom significant influence or control
PROJECT INDIGO TOPCO LIMITED united kingdom significant influence or control
PROJECT JASMINE TOPCO LIMITED united kingdom significant influence or control
PROJECT SIRIUS TOPCO LIMITED united kingdom significant influence or control
PROJECT THUNDER TOPCO LIMITED united kingdom significant influence or control
Q.O.S MANCHESTER LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
QUINN LOAN COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE MOLE CLINIC GROUP LIMITED united kingdom significant influence or control
VERDANT LEISURE 3 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
VERDANT LEISURE HOLDINGS 2 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors, significant influence or control as firm
VERDANT LEISURE HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
ZEUS FOUNDER PARTNER LP united kingdom significant influence or control
ZEUS PRIVATE EQUITY (GP) LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

17 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date Limited Liability PartnershipView(17 pages)
1 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date Limited Liability PartnershipView(21 pages)
1 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date Limited Liability PartnershipView(21 pages)
1 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date Limited Liability PartnershipView(17 pages)
10 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
1 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership

1 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership

1 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership

1 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership

10 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership

6 months ago on 1 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership

6 months ago on 1 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership

6 months ago on 1 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership

6 months ago on 1 Jul 2025

Annual accounts made up to 2024-12-31

6 months ago on 10 Jun 2025