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Paladin Heritage Holdings Ltd

Paladin Heritage Holdings Ltd is an active company incorporated on 20 April 2017 with the registered office located in Northampton, Northamptonshire. Paladin Heritage Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10733196
Private limited company
Age
8 years
Incorporated 20 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (5 months remaining)
Last change occurred 6 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
Northamptonshire
NN6 0BG
United Kingdom
Address changed on 19 Aug 2025 (2 months ago)
Previous address was Thistle Down Holcot Lane Sywell Northampton NN6 0BG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Dec 1978
Brand K Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Paladin Heritage Limited
Dean Chughtai and Gareth Stephen Charles are mutual people.
Active
Showermaster Limited
Alexander Darryl Norford is a mutual person.
Active
Solid Sights Limited
Alexander Darryl Norford is a mutual person.
Active
Neptune Showers Limited
Alexander Darryl Norford is a mutual person.
Active
Vogue (UK) Limited
Alexander Darryl Norford is a mutual person.
Active
Choice Criteria Limited
Alexander Darryl Norford is a mutual person.
Active
Just Trays Limited
Alexander Darryl Norford is a mutual person.
Active
JT Group (UK) Limited
Alexander Darryl Norford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Apr30 Jun 2024
Traded for 14 months
Cash in Bank
£1.3M
Increased by £198.67K (+18%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£4.12M
Decreased by £278.08K (-6%)
Total Liabilities
-£3.07M
Decreased by £149.45K (-5%)
Net Assets
£1.05M
Decreased by £128.64K (-11%)
Debt Ratio (%)
75%
Increased by 1.31% (+2%)
Latest Activity
Registered Address Changed
2 Months Ago on 19 Aug 2025
Accounting Period Shortened
6 Months Ago on 8 May 2025
Confirmation Submitted
6 Months Ago on 1 May 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 4 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 2 Jul 2024
Brand K Ltd (PSC) Appointed
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
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Documents
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 15 Oct 2025
Registered office address changed from Thistle Down Holcot Lane Sywell Northampton NN6 0BG England to Thistle Down Barn Holcot Lane Sywell Northamptonshire NN6 0BG on 19 August 2025
Submitted on 19 Aug 2025
Previous accounting period shortened from 30 June 2025 to 28 February 2025
Submitted on 8 May 2025
Confirmation statement made on 19 April 2025 with updates
Submitted on 1 May 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
Memorandum and Articles of Association
Submitted on 30 Jul 2024
Resolutions
Submitted on 23 Jul 2024
Withdrawal of a person with significant control statement on 4 July 2024
Submitted on 4 Jul 2024
Notification of Brand K Ltd as a person with significant control on 2 July 2024
Submitted on 4 Jul 2024
Repayment History
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