PALACE MIDCO UK LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-11-26 (in 6mo)
Last made up 2025-11-12
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£180M
-0.3% vs 2024
Employees
—
Average over period
Profit before tax
-£549K
+13.1% vs 2024
Name history
Renamed 1 time since incorporation
- PALACE MIDCO UK LIMITED 2015-12-17 → present
- ADAMAS MIDCO UK LIMITED 2015-12-02 → 2015-12-17
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£632,000 | -£549,000 | |
| Net profit | -£632,000 | -£549,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £184,614,000 | £186,339,000 | |
| Net assets | £180,901,000 | £180,352,000 | |
| Equity | £180,901,000 | £180,352,000 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the Company's current financial position and its cash flow requirements for the period to 30 June 2027. The directors have also considered the current financial position of the group headed by Palace Holdco UK Limited and reviewed its cash flow forecasts for the period to 30 June 2027 and the impact of relegation at the end of the 25/26 season. The Company has received a letter of support from Palace Holdco UK Limited, the ultimate parent company, covering the period to 30 June 2027. The directors are confident that the Company will be able to meet its liabilities as they fall due for the period to at least 30 June 2027 and consequently have prepared the financial statements on the going concern basis.”
Group structure
- PALACE MIDCO UK LIMITED · parent
- CPFC 2010 Limited 100%
- CPFC Limited 100%
- CPFC (Women) Limited 100%
- CPFC Selhurst Park Limited 100%
Significant events
- “There have been no significant transactions during the year.”
- “CPFC 2010 Limited loan of £27,450,000 (2024: £31,650,000) repaid in full since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VELANI, Mitesh | Secretary | 2025-04-18 | — | — |
| BLITZER, David Scott | Director | 2015-12-02 | Sep 1969 | American |
| HARRIS, Joshua Jordan | Director | 2015-12-02 | Dec 1964 | American |
| JOHNSON, Robert Wood | Director | 2025-07-24 | Apr 1947 | American |
| PARISH, Stephen | Director | 2015-12-18 | Jul 1965 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JANI, Harish | Secretary | 2016-07-11 | 2018-09-12 |
| O'LOUGHLIN, Sean | Secretary | 2018-09-12 | 2025-04-18 |
| BROWETT, Stephen John | Director | 2015-12-18 | 2021-07-23 |
| HOSKING, Jeremy John | Director | 2015-12-18 | 2021-07-23 |
| TEXTOR, John Charles | Director | 2021-08-11 | 2025-06-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Palace Holdco Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 59 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-04 RESOLUTIONS Resolution
- 2025-07-04 MA Memorandum articles
- 2022-07-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-12 | AA | accounts | Accounts with accounts type full | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-04 | MA | incorporation | Memorandum articles | |
| 2025-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-02 | AA | accounts | Accounts with accounts type full | |
| 2024-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-16 | CH01 | officers | Change person director company with change date | |
| 2024-04-15 | CH01 | officers | Change person director company with change date | |
| 2024-04-15 | CH01 | officers | Change person director company with change date | |
| 2024-04-15 | AA | accounts | Accounts with accounts type full | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-12 | AA | accounts | Accounts with accounts type full | |
| 2022-12-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-18 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 1
- 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 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-0.3%
£180,901,000 £180,352,000
-
Employees
—
Not reported
-
Profit before tax
+13.1%
-£632,000 -£549,000
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