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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 4 years ago.
Status
Active
Active since incorporation
Company No
13644508
Private limited company
Age
4 years
Incorporated 27 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 1 month 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 (5 months remaining)
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 Oct 1950
Director • American • Lives in United States • Born in Jan 1977
Director • Ceo • British • Lives in UK • Born in Nov 1972
Paladone Newco Limited
PSC
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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
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Paladone Newco Limited (PSC) Appointed
1 Month Ago on 23 Sep 2025
Paladone Usd Spv Limited (PSC) Resigned
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
10 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Christopher Sullivan Resigned
1 Year 4 Months Ago on 25 Jun 2024
Mr James Michael Downey Appointed
1 Year 5 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Paladone Group Midco Limited (PSC) Resigned
1 Year 11 Months Ago on 10 Nov 2023
Paladone Usd Spv Limited (PSC) Appointed
1 Year 11 Months Ago on 10 Nov 2023
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Documents
Confirmation statement made on 23 September 2025 with updates
Submitted on 23 Sep 2025
Notification of Paladone Newco Limited as a person with significant control on 23 September 2025
Submitted on 23 Sep 2025
Cessation of Paladone Usd Spv Limited as a person with significant control on 23 September 2025
Submitted on 23 Sep 2025
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
Repayment History
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