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Paladone Holdings Limited

Paladone Holdings Limited is a liquidation company incorporated on 26 January 2018 with the registered office located in Southampton, Hampshire. Paladone Holdings Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 15 days ago
Company No
11172233
Private limited company
Age
7 years
Incorporated 26 January 2018
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 258 days
Dated 23 January 2024 (1 year 9 months ago)
Next confirmation dated 23 January 2025
Was due on 6 February 2025 (8 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 661 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Group
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 9 months ago)
Address
C/O Rrs, S&W Partners Llp 4th Floor Cumberland House
15-17 Cumberland Place
Southampton
SO15 2BG
Address changed on 15 May 2025 (5 months ago)
Previous address was 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • HR Director • British • Lives in UK • Born in Jun 1973
Director • British • Lives in England • Born in Nov 1972
Paladone Group Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Paladone Products Limited
Mr Jim Downey is a mutual person.
Active
Paladone Newco Limited
Nicola Jayne Calladine is a mutual person.
Active
Paladone USD SPV Limited
Nicola Jayne Calladine is a mutual person.
Active
First For Fun Limited
Mr Jim Downey and Nicola Jayne Calladine are mutual people.
Liquidation
Paladone International Limited
Mr Jim Downey and Nicola Jayne Calladine are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£4.97M
Decreased by £2.61M (-34%)
Turnover
£58.45M
Increased by £8.25M (+16%)
Employees
126
Decreased by 19 (-13%)
Total Assets
£38.87M
Increased by £3.72M (+11%)
Total Liabilities
-£40.35M
Increased by £688K (+2%)
Net Assets
-£1.48M
Increased by £3.03M (-67%)
Debt Ratio (%)
104%
Decreased by 9.01% (-8%)
Latest Activity
Voluntary Liquidator Appointed
15 Days Ago on 7 Oct 2025
Liquidator Removed By Court
16 Days Ago on 6 Oct 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 14 May 2024
Declaration of Solvency
1 Year 5 Months Ago on 14 May 2024
Registered Address Changed
1 Year 5 Months Ago on 14 May 2024
Charge Satisfied
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Nicola Calladine Appointed
2 Years 6 Months Ago on 29 Mar 2023
Graeme Carr Resigned
2 Years 6 Months Ago on 29 Mar 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 7 Oct 2025
Removal of liquidator by court order
Submitted on 6 Oct 2025
Liquidators' statement of receipts and payments to 1 May 2025
Submitted on 3 Jul 2025
Registered office address changed from 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to C/O Rrs, S&W Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 15 May 2025
Submitted on 15 May 2025
Registered office address changed from Apex House Dolphin Way Shoreham-by-Sea West Sussex BN43 6NZ United Kingdom to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 14 May 2024
Submitted on 14 May 2024
Resolutions
Submitted on 14 May 2024
Declaration of solvency
Submitted on 14 May 2024
Appointment of a voluntary liquidator
Submitted on 14 May 2024
Satisfaction of charge 111722330003 in full
Submitted on 9 May 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 23 Jan 2024
Repayment History
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