ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Paladone Group Bidco Limited

Paladone Group Bidco Limited is an active company incorporated on 27 September 2021 with the registered office located in Shoreham-by-Sea, West Sussex. Paladone Group Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13644508
Private limited company
Age
3 years
Incorporated 27 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Apex House Dolphin Way
Shoreham By Sea
West Sussex
BN43 6NZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1977
Director • Ceo • British • Lives in UK • Born in Nov 1972
Director • American • Lives in United States • Born in Oct 1950
Paladone USD SPV Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Victor Bravo Group Ltd
Mr James Michael Downey is a mutual person.
Active
Paladone Group Midco Limited
Christopher Sullivan is a mutual person.
Active
Paladone Group Holdings Limited
Mr James Michael Downey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£202.34M
Increased by £53.55M (+36%)
Total Liabilities
-£110.16M
Increased by £6.9M (+7%)
Net Assets
£92.18M
Increased by £46.65M (+102%)
Debt Ratio (%)
54%
Decreased by 14.96% (-22%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 22 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Christopher Sullivan Resigned
1 Year 2 Months Ago on 25 Jun 2024
Mr James Michael Downey Appointed
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Paladone Group Midco Limited (PSC) Resigned
1 Year 10 Months Ago on 10 Nov 2023
Paladone Usd Spv Limited (PSC) Appointed
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Graeme Carr Resigned
2 Years 4 Months Ago on 21 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
Get Credit Report
Discover Paladone Group Bidco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 30 June 2024
Submitted on 22 Dec 2024
Termination of appointment of Christopher Sullivan as a director on 25 June 2024
Submitted on 11 Oct 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 8 Oct 2024
Appointment of Mr James Michael Downey as a director on 2 May 2024
Submitted on 21 May 2024
Full accounts made up to 30 June 2023
Submitted on 28 Nov 2023
Notification of Paladone Usd Spv Limited as a person with significant control on 10 November 2023
Submitted on 15 Nov 2023
Cessation of Paladone Group Midco Limited as a person with significant control on 10 November 2023
Submitted on 15 Nov 2023
Statement of capital following an allotment of shares on 10 November 2023
Submitted on 14 Nov 2023
Resolutions
Submitted on 31 Oct 2023
Memorandum and Articles of Association
Submitted on 31 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year