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Company number
05136554

PALLADIUM HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 4 September 2026.

Company details

Registered name
PALLADIUM HOLDINGS LIMITED
Company number
05136554
Registered office
26 LYDNEY ROAD, LOCKS HEATH, SOUTHAMPTON, SO31 6PY, ENGLAND
Company type
Private Limited Company
Incorporated on
25 May 2004
Status
Active
Age
22 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
04 Sept 2026
Accounts — last made up to
05 Dec 2024
Confirmation statement — next due
02 Dec 2026
Confirmation statement — last
18 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Chester Dwight Wedgewood
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Neil Frederick Bailey
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Simon John Wedgewood
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/11/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Simon John Wedgewood
born 08/1980 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/11/2022 Controls 18 companies
Mr Chester Dwight Wedgewood
born 07/1943 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 14/11/2022 Controls 4 companies
Mr Neil Frederick Bailey
born 06/1951 · England owns 25–50% of shares · holds 25–50% of votes Control ended 14/11/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/11/2022 Person with significant control ceased Mr Neil Frederick Bailey
14/11/2022 Person with significant control ceased Mr Chester Dwight Wedgewood
14/11/2022 Person with significant control added Mr Simon John Wedgewood
06/04/2016 Person with significant control added Mr Neil Frederick Bailey
06/04/2016 Person with significant control added Mr Chester Dwight Wedgewood

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities 3,265
▲ 4.0%
3,139
▼ 23.0%
4,077
Net assets 2,761
▲ 4.0%
2,654
▼ 22.4%
3,421
Employees (avg) 0 0 0

Documents for PALLADIUM HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Palladium Holdings Limited — SO31 6PY
Tier 1 · renews 08/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of PALLADIUM HOLDINGS LIMITED?
According to the official registry, the company number of PALLADIUM HOLDINGS LIMITED is 05136554.
Where is PALLADIUM HOLDINGS LIMITED registered?
The registered office is 26 LYDNEY ROAD, LOCKS HEATH, SOUTHAMPTON, SO31 6PY, ENGLAND.
What is the SIC code of PALLADIUM HOLDINGS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls PALLADIUM HOLDINGS LIMITED?
Mr Chester Dwight Wedgewood is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PALLADIUM HOLDINGS LIMITED due?
The next annual accounts are due by 4 September 2026, and the last accounts were made up to 5 December 2024.

About PALLADIUM HOLDINGS LIMITED (05136554)

PALLADIUM HOLDINGS LIMITED is a private limited company incorporated on 25 May 2004 and registered in the United Kingdom under company number 05136554. Its registered office is at 26 LYDNEY ROAD, LOCKS HEATH, SOUTHAMPTON, SO31 6PY, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 5 December 2024. , and the person with significant control is Mr Chester Dwight Wedgewood. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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