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 | — | — |
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 |
|---|---|---|---|
| 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 |
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
“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.
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