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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 (9 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul28 Feb 2025 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
Thistle Down Barn
Holcot Lane
Sywell
Northamptonshire
NN6 0BG
United Kingdom
Address changed on 19 Aug 2025 (4 months ago)
Previous address was Thistle Down Holcot Lane Sywell Northampton NN6 0BG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1978
Brand K Ltd
PSC
Shareholders, PSCs & Group Structure
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Alexander Darryl Norford is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
28 Feb 2025
For period 28 Jun28 Feb 2025
Traded for 8 months
Cash in Bank
Unreported
Decreased by £1.3M (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£2.33M
Decreased by £1.79M (-44%)
Total Liabilities
£0
Decreased by £3.07M (-100%)
Net Assets
£2.33M
Increased by £1.28M (+122%)
Debt Ratio (%)
0%
Decreased by 74.53% (-100%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 28 Nov 2025
Registered Address Changed
4 Months Ago on 19 Aug 2025
Accounting Period Shortened
8 Months Ago on 8 May 2025
Confirmation Submitted
8 Months Ago on 1 May 2025
Full Accounts Submitted
10 Months Ago on 19 Feb 2025
Accounting Period Extended
1 Year Ago on 13 Jan 2025
Registered Address Changed
1 Year 6 Months Ago on 4 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 2 Jul 2024
Brand K Ltd (PSC) Appointed
1 Year 6 Months Ago on 2 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 2 Jul 2024
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 28 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 28 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 17 Nov 2025
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
Repayment History
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