PALLADIUM INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-26 (in 1mo)
Last made up 2025-06-12
Watchouts
None on the register
Cash
£7M
Latest balance sheet
Net assets
£3M
Equity attributable
Employees
292
Average over period
Profit before tax
£1M
Period ending 2024-12-31
Name history
Renamed 3 times since incorporation
- PALLADIUM INTERNATIONAL LIMITED 2015-07-23 → present
- GRM INTERNATIONAL LIMITED 2003-08-20 → 2015-07-23
- RWA INTERNATIONAL LIMITED 1997-05-14 → 2003-08-20
- RICHARD WOODROOFE & ASSOCIATES LIMITED 1989-06-12 → 1997-05-14
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-06-30 | 2024-12-31 |
|---|---|---|---|
| Turnover | £77,627,000 | £47,453,000 | |
| Operating profit | £5,833,000 | £1,989,000 | |
| Profit before tax | -£3,866,000 | £1,308,000 | |
| Net profit | -£5,597,000 | £1,044,000 | |
| Cash | £5,996,000 | £7,176,000 | |
| Total assets less current liabilities | £1,635,000 | £2,679,000 | |
| Net assets | £1,635,000 | £2,679,000 | |
| Equity | £1,635,000 | £2,679,000 | |
| Average employees | 269 | 292 | |
| Wages | £12,155,000 | £6,980,000 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 7.5% | 4.2% | |
| Net margin | -7.2% | 2.2% | |
| Return on capital employed | 356.8% | 74.2% | |
| Gearing (liabilities / total assets) | 95.3% | 92.7% | |
| Current ratio | 0.75x | 0.79x | |
| Interest cover | 4.57x | 2.92x |
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. 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
“The Directors continue to adopt the going concern basis of accounting in preparing the Company's financial statements. The Directors note that the Company has continued to generate strong operating profits and cash inflows in 2025 and is forecast to continue to do so for the foreseeable future.”
Group structure
- PALLADIUM INTERNATIONAL LIMITED · parent
- Enclude UK Ltd 100%
- Palladium Southmed S.L. 100%
- Palladium Enterprises Ltd 100%
- Palladium UK Ltd 100%
- Palladium Limited 51%
- Palladium Europe B.V. 100%
Significant events
- “With the ongoing wars in Ukraine and Israel, the Directors have continuously evaluated any impact on the company. Neither Ukraine nor Israel are major company servicing jurisdictions of the company. Therefore, apart from any wider economic impact the war might have on global economies which might increase risk for all companies, the Directors have concluded that these conflicts do not directly affect the Company's performance or significantly increase its business risk.”
- “The UK government has announced a target reduction in Official Development Assistance (ODA) spend, which is expected to result in budget reductions to several programmes in the coming year. The Directors anticipate that this may have an impact on the Company's pipeline of UK government-funded projects. In response, the Company is actively pursuing diversification opportunities, including expanding into new markets and service areas, to mitigate the impact of reduced ODA funding and support continued business growth.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STOCKLEY, Elizabeth Margaret | Secretary | 2014-03-10 | — | — |
| BEELEY, Amelia Jane Eloise | Director | 2025-02-04 | Jun 1988 | British |
| MAGILL, Sinead Mary | Director | 2016-02-25 | Jan 1980 | Irish |
| MURUGANANDAN, Linda | Director | 2025-02-04 | Jan 1978 | Norwegian |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEWAR, Sarah | Secretary | 2007-10-01 | 2008-03-12 |
| GILROY, Mark | Secretary | 2011-08-10 | 2014-03-10 |
| MILES, Timothy Richard | Secretary | 2004-06-22 | 2007-09-27 |
| REED, Wayne Clive | Secretary | 1997-05-14 | 2004-06-22 |
| ROCKS, Michael | Secretary | 2008-03-13 | 2011-08-10 |
| WOODROOFE, Mary Wharton | Secretary | — | 1997-05-14 |
| BREDHAUER, Kim Robert | Director | 2007-10-01 | 2020-11-03 |
| DALGARNO, John Patrick William | Director | 2024-02-08 | 2025-09-15 |
| DEACON, Peter | Director | 2002-09-10 | 2004-09-24 |
| DUFF, Charles Rowland | Director | 2013-11-01 | 2016-02-25 |
| GILROY, Mark Joseph | Director | 2010-01-12 | 2014-03-10 |
| HALL, Dean | Director | 1997-05-14 | 2000-06-02 |
| HERVEY, Bruce Charles | Director | 2000-06-02 | 2009-03-05 |
| MACTAGGART, Rowan Ian | Director | 1997-08-05 | 2007-09-27 |
| MONTGOMERIE, James | Director | 2009-03-05 | 2014-09-22 |
| MORETON, Richard Keith | Director | 2017-10-18 | 2020-08-17 |
| MORRIS, Gareth Rhys | Director | 2020-08-20 | 2024-02-05 |
| ORTIZ CANELA, Jose Maria | Director | 2020-11-03 | 2025-02-04 |
| PURDY, Darryn Michael | Director | 2010-01-12 | 2017-10-18 |
| REED, Wayne Clive | Director | 1997-05-14 | 2000-09-04 |
| ROUTLEDGE, Stewart Francis | Director | 2000-09-04 | 2002-09-10 |
| WOODROOFE, Elizabeth Sarah | Director | — | 1993-06-12 |
| WOODROOFE, Jonathan Malcolm | Director | — | 1993-06-12 |
| WOODROOFE, Mary Wharton | Director | — | 1997-05-14 |
| WOODROOFE, Richard Brian | Director | — | 1997-05-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Global Infrastructure Solutions Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-31 | Ceased 2023-12-14 |
| Palladium Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 179 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-28 | AA | accounts | Accounts with accounts type full | |
| 2025-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-06 | CH03 | officers | Change person secretary company with change date | |
| 2025-05-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-17 | AA | accounts | Accounts with accounts type full | |
| 2025-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-17 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-13 | AA | accounts | Accounts with accounts type full | |
| 2024-03-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- 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.
Year-on-year
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-06-30