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Paradigm (Holdings) Limited

Paradigm (Holdings) Limited is an active company incorporated on 30 July 1998 with the registered office located in High Wycombe, Buckinghamshire. Paradigm (Holdings) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03607139
Private limited company
Age
27 years
Incorporated 30 July 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4 Fairview Estate
Beech Road
High Wycombe
Buckinghamshire
HP11 1XU
United Kingdom
Address changed on 10 Jan 2025 (8 months ago)
Previous address was Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB United Kingdom
Telephone
01494539300
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in May 1951
Director • Business Development • British • Lives in UK • Born in Oct 1979
Secretary • British
Mr David Harold Amor
PSC • British • Lives in England • Born in May 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
First Move Marketing Services Limited
Timothy Philip Russell, David Harold Amor, and 1 more are mutual people.
Active
Straight Bat Accounting Limited
Timothy Philip Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.77K
Decreased by £5.24K (-58%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.07M
Increased by £473.34K (+79%)
Total Liabilities
-£495.46K
Increased by £158.05K (+47%)
Net Assets
£578.11K
Increased by £315.29K (+120%)
Debt Ratio (%)
46%
Decreased by 10.06% (-18%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Ms Rachel Louise Smith Details Changed
8 Months Ago on 10 Jan 2025
Registered Address Changed
8 Months Ago on 10 Jan 2025
Mr Timothy Philip Russell Details Changed
8 Months Ago on 10 Jan 2025
Mr Andrew David Amor Details Changed
8 Months Ago on 10 Jan 2025
Mr David Harold Amor (PSC) Details Changed
8 Months Ago on 10 Jan 2025
Mr David Harold Amor Details Changed
8 Months Ago on 10 Jan 2025
Ms Rachel Louise Smith Details Changed
8 Months Ago on 20 Dec 2024
Ms Rachel Louise Smith Details Changed
8 Months Ago on 20 Dec 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 13 Jan 2025
Director's details changed for Ms Rachel Louise Smith on 10 January 2025
Submitted on 13 Jan 2025
Director's details changed for Mr David Harold Amor on 10 January 2025
Submitted on 10 Jan 2025
Change of details for Mr David Harold Amor as a person with significant control on 10 January 2025
Submitted on 10 Jan 2025
Director's details changed for Mr Andrew David Amor on 10 January 2025
Submitted on 10 Jan 2025
Secretary's details changed for Mr Timothy Philip Russell on 10 January 2025
Submitted on 10 Jan 2025
Registered office address changed from Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB United Kingdom to 4 Fairview Estate Beech Road High Wycombe Buckinghamshire HP11 1XU on 10 January 2025
Submitted on 10 Jan 2025
Director's details changed for Ms Rachel Louise Smith on 20 December 2024
Submitted on 23 Dec 2024
Director's details changed for Ms Rachel Louise Smith on 20 December 2024
Submitted on 23 Dec 2024
Repayment History
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