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Paradigm Burnley Holdings Ltd

Paradigm Burnley Holdings Ltd is an active company incorporated on 21 August 2013 with the registered office located in Burnley, Lancashire. Paradigm Burnley Holdings Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08659748
Private limited company
Age
12 years
Incorporated 21 August 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
1 Bentley Wood Way, Network 65 Business Park
Hapton
Burnley
Lancashire
BB11 5TG
United Kingdom
Same address for the past 10 years
Telephone
01282831199
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • General Counsel And Secretary • American • Lives in United States • Born in Feb 1971
Director • General Council • American • Lives in United States • Born in Jan 1954
Director • Chief Executive Officer • American • Lives in United States • Born in Nov 1968
Director • Cfo • American • Lives in United States • Born in Feb 1982
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Paradigm Burnley Ltd
Mr Douglas Folsom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.79M
Decreased by £1.71M (-49%)
Turnover
£31.64M
Increased by £3.08M (+11%)
Employees
211
Increased by 8 (+4%)
Total Assets
£16.4M
Decreased by £2.89M (-15%)
Total Liabilities
-£49.94M
Increased by £4.49M (+10%)
Net Assets
-£33.54M
Decreased by £7.39M (+28%)
Debt Ratio (%)
304%
Increased by 68.94% (+29%)
Latest Activity
Mr Scott Whiteley Appointed
4 Months Ago on 28 Apr 2025
Peter Lewis Resigned
6 Months Ago on 18 Feb 2025
Mr Ray Grochowski Appointed
7 Months Ago on 20 Jan 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
James Berklas Resigned
11 Months Ago on 10 Oct 2024
Group Accounts Submitted
11 Months Ago on 9 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Mr Peter Lewis Appointed
1 Year 4 Months Ago on 8 May 2024
Mr Jonathan Roy Appointed
1 Year 5 Months Ago on 31 Mar 2024
Joseph Maisto Resigned
1 Year 5 Months Ago on 31 Mar 2024
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Documents
Appointment of Mr Scott Whiteley as a secretary on 28 April 2025
Submitted on 28 May 2025
Termination of appointment of Peter Lewis as a secretary on 18 February 2025
Submitted on 22 Apr 2025
Appointment of Mr Ray Grochowski as a director on 20 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 27 Nov 2024
Termination of appointment of James Berklas as a director on 10 October 2024
Submitted on 15 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 13 May 2024
Appointment of Mr Peter Lewis as a secretary on 8 May 2024
Submitted on 8 May 2024
Appointment of Mr Jonathan Roy as a director on 31 March 2024
Submitted on 8 Apr 2024
Termination of appointment of Joseph Maisto as a director on 31 March 2024
Submitted on 8 Apr 2024
Repayment History
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