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Paradine Holdings Limited

Paradine Holdings Limited is an active company incorporated on 11 August 2015 with the registered office located in Borehamwood, Hertfordshire. Paradine Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09726503
Private limited company
Age
10 years
Incorporated 11 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 8 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
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Apr 1987
Director • Ceo • British • Lives in UK • Born in Aug 1985
Mr Wilfred Paradine Frost
PSC • British • Lives in UK • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
David Paradine Limited
Mr George Frost and Wilfred Paradine Frost are mutual people.
Active
David Paradine Productions Limited
Mr George Frost and Wilfred Paradine Frost are mutual people.
Active
Tele-Circuit Limited
Wilfred Paradine Frost is a mutual person.
Active
Glebe Music Company Limited
Wilfred Paradine Frost is a mutual person.
Active
David Frost Enterprises Limited
Wilfred Paradine Frost is a mutual person.
Active
Discovery Productions Limited
Wilfred Paradine Frost is a mutual person.
Active
D.F. (Overseas) Limited
Wilfred Paradine Frost is a mutual person.
Active
Paradine Productions Ltd
Wilfred Paradine Frost is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£10.23M
Increased by £20K (0%)
Total Liabilities
-£926K
Increased by £20K (+2%)
Net Assets
£9.3M
Same as previous period
Debt Ratio (%)
9%
Increased by 0.18% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Full Accounts Submitted
3 Months Ago on 23 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
Mr Wilfred Paradine Frost Details Changed
3 Years Ago on 5 Aug 2022
Mr Wilfred Paradine Frost Details Changed
3 Years Ago on 28 Feb 2022
Mr Wilfred Paradine Frost (PSC) Details Changed
3 Years Ago on 28 Feb 2022
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 18 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 25 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Jul 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 20 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 12 Sep 2022
Director's details changed for Mr Wilfred Paradine Frost on 5 August 2022
Submitted on 11 Aug 2022
Confirmation statement made on 8 June 2022 with no updates
Submitted on 15 Jun 2022
Change of details for Mr Wilfred Paradine Frost as a person with significant control on 28 February 2022
Submitted on 15 Jun 2022
Repayment History
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