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Paladin Heritage Limited

Paladin Heritage Limited is an active company incorporated on 26 March 2015 with the registered office located in Northampton, Northamptonshire. Paladin Heritage Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09512761
Private limited company
Age
10 years
Incorporated 26 March 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 May30 Jun 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (16 days remaining)
Address
Thistle Down Barn Holcot Lane
Sywell
Northampton
NN6 0BG
England
Address changed on 3 Jul 2024 (1 year 4 months ago)
Previous address was Tower House Lucy Tower Street Lincoln LN1 1XW England
Telephone
01205350070
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1987
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Dec 1976
Paladin Heritage Holdings Ltd
PSC
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Mutual Companies
Paladin Heritage Holdings Ltd
Gareth Stephen Charles and Dean Chughtai are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Apr30 Jun 2024
Traded for 14 months
Cash in Bank
£67.71K
Increased by £15.17K (+29%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 1 (-4%)
Total Assets
£5.37M
Increased by £63.39K (+1%)
Total Liabilities
-£296.25K
Decreased by £418.93K (-59%)
Net Assets
£5.07M
Increased by £482.32K (+11%)
Debt Ratio (%)
6%
Decreased by 7.96% (-59%)
Latest Activity
Accounting Period Shortened
6 Months Ago on 8 May 2025
Confirmation Submitted
8 Months Ago on 17 Mar 2025
Full Accounts Submitted
8 Months Ago on 19 Feb 2025
Accounting Period Extended
10 Months Ago on 13 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 3 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 2 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 2 Jul 2024
Mr Alexander Darryl Norford Appointed
1 Year 4 Months Ago on 2 Jul 2024
Dean Chughtai Resigned
1 Year 4 Months Ago on 2 Jul 2024
Gareth Stephen Charles Resigned
1 Year 4 Months Ago on 2 Jul 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 15 Oct 2025
Previous accounting period shortened from 30 June 2025 to 28 February 2025
Submitted on 8 May 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 19 Feb 2025
Previous accounting period extended from 30 April 2024 to 30 June 2024
Submitted on 13 Jan 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 7 Aug 2024
Memorandum and Articles of Association
Submitted on 23 Jul 2024
Resolutions
Submitted on 23 Jul 2024
Registration of charge 095127610005, created on 2 July 2024
Submitted on 10 Jul 2024
Registration of charge 095127610003, created on 2 July 2024
Submitted on 4 Jul 2024
Repayment History
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