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Paladone Products Limited

Paladone Products Limited is an active company incorporated on 3 March 1994 with the registered office located in Shoreham-by-Sea, West Sussex. Paladone Products Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02904218
Private limited company
Age
31 years
Incorporated 3 March 1994
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Apex House
Dolphin Way
Shoreham-By-Sea
West Sussex
BN43 6NZ
England
Same address for the past 9 years
Telephone
01273230037
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1970
Director • English • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Nov 1972
Director • English • Lives in England • Born in May 1974
Director • Commercial Director • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Paladone Group Holdings Limited
Yann Le Bouedec is a mutual person.
Active
First For Fun Limited
Mr Jim Downey is a mutual person.
Liquidation
Paladone International Limited
Mr Jim Downey is a mutual person.
Liquidation
Paladone Holdings Limited
Mr Jim Downey is a mutual person.
Liquidation
Brands
Paladone
Paladone is a global consumer products company that creates lifestyle products.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.85M
Decreased by £10.85M (-69%)
Turnover
£69.36M
Decreased by £9.05M (-12%)
Employees
115
Decreased by 7 (-6%)
Total Assets
£54.28M
Decreased by £3.82M (-7%)
Total Liabilities
-£15.25M
Increased by £2.73M (+22%)
Net Assets
£39.03M
Decreased by £6.55M (-14%)
Debt Ratio (%)
28%
Increased by 6.55% (+30%)
Latest Activity
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
10 Months Ago on 22 Dec 2024
Yann Le Bouedec Resigned
1 Year Ago on 16 Oct 2024
Gavin Jeffrey Meeks Resigned
1 Year 1 Month Ago on 14 Sep 2024
First for Fun Limited (PSC) Resigned
1 Year 5 Months Ago on 2 May 2024
First for Fun Limited (PSC) Resigned
1 Year 5 Months Ago on 2 May 2024
Paladone Group Bidco Limited (PSC) Appointed
1 Year 5 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Mr Richard Anthony Lecoutre Appointed
2 Years Ago on 12 Oct 2023
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Documents
Notification of Paladone Group Bidco Limited as a person with significant control on 2 May 2024
Submitted on 23 Jan 2025
Cessation of First for Fun Limited as a person with significant control on 2 May 2024
Submitted on 23 Jan 2025
Cessation of First for Fun Limited as a person with significant control on 2 May 2024
Submitted on 23 Jan 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 23 Jan 2025
Full accounts made up to 30 June 2024
Submitted on 22 Dec 2024
Termination of appointment of Yann Le Bouedec as a director on 16 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Gavin Jeffrey Meeks as a director on 14 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 23 Jan 2024
Full accounts made up to 30 June 2023
Submitted on 21 Nov 2023
Appointment of Mr Richard Anthony Lecoutre as a director on 12 October 2023
Submitted on 12 Oct 2023
Repayment History
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