PALIO (NO 3) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-28 (in 2mo)
Last made up 2025-07-14
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
During the year ended 31 December 2023 the Company's underlying subsidiary Prime Care Solutions (Kingston) Holdings Ltd began the process of being liquidated. As such, the Directors intend to cease trading and liquidate the Company within the next 12 months from the date of approval of these Financial Statements. Holding the investment in Prime Care Solutions (Kingston) Holdings Ltd was the Company's sole activity and accordingly the Directors have not prepared these financial statements on a going concern basis. The Directors have however received a letter of support from the parent entity, Fenton UK 5 Limited, confirming that they will continue to provide resources until the Company is liquidated.
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £1,914,000 | — | |
| Profit before tax | £1,623,000 | — | |
| Net profit | £1,623,000 | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Interest cover | 6.58x | — |
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. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“During the year ended 31 December 2023 the Company's underlying subsidiary Prime Care Solutions (Kingston) Holdings Ltd began the process of being liquidated. As such, the Directors intend to cease trading and liquidate the Company within the next 12 months from the date of approval of these Financial Statements. Holding the investment in Prime Care Solutions (Kingston) Holdings Ltd was the Company's sole activity and accordingly the Directors have not prepared these financial statements on a going concern basis. The Directors have however received a letter of support from the parent entity, Fenton UK 5 Limited, confirming that they will continue to provide resources until the Company is liquidated.”
Group structure
- PALIO (NO 3) LIMITED · parent
- Prime Care Solutions (Kingston) Holdings Limited 60%
- Prime Care Solutions (Kingston) Limited 60%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Joseph Charles Bayston | Director | 2019-05-01 | Jan 1994 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Maria | Secretary | 2012-09-27 | 2015-09-04 |
| MILLER, Roger Keith | Secretary | 2010-10-28 | 2012-09-27 |
| NAYLOR, Philip | Secretary | 2015-09-04 | 2019-01-18 |
| SISEC LIMITED | Corporate Secretary | 2010-07-14 | 2010-10-28 |
| CHARLESWORTH, Andrew Gilbert | Director | 2010-10-27 | 2017-05-19 |
| HARDY, David Michael | Director | 2017-05-19 | 2019-05-01 |
| MARSHALL, David Bruce | Director | 2010-10-27 | 2015-06-30 |
| PEARCE, Glenn Sinclair | Director | 2021-10-15 | 2025-07-01 |
| PRITCHARD, Jamie | Director | 2015-06-30 | 2019-05-01 |
| SEYMOUR, Michael John | Director | 2010-07-14 | 2010-10-27 |
| THAKRAR, Amit Rishi Jaysukh | Director | 2021-10-15 | 2021-10-27 |
| THAKRAR, Amit Rishi Jaysukh | Director | 2019-05-01 | 2021-10-15 |
| LOVITING LIMITED | Corporate Director | 2010-07-14 | 2010-10-27 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2010-07-14 | 2010-10-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fenton Holdco Limited | Corporate entity | Significant influence | 2019-09-20 | Active |
| Lagg Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-09-20 | Active |
| Jlif (Gp) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-09-20 |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-08-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-05 | AA | accounts | Accounts with accounts type full | |
| 2023-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-07 | AA | accounts | Accounts with accounts type full | |
| 2022-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-04 | AA | accounts | Accounts with accounts type full | |
| 2021-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-22 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-19 | CH01 | officers | Change person director company with change date | |
| 2020-12-16 | AA | accounts | Accounts with accounts type full | |
| 2020-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2019-12-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31