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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 3 years ago.
Watch Company
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 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Paladone Group Bidco Limited
Contact
Address
Apex House Dolphin Way
Shoreham By Sea
West Sussex
BN43 6NZ
United Kingdom
Same address since
incorporation
Companies in BN43 6NZ
Telephone
Unreported
Email
Unreported
Website
Paladone.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Christopher Sullivan
Director • American • Lives in United States • Born in Jan 1977
Mr James Michael Downey
Director • Ceo • British • Lives in UK • Born in Nov 1972
George Jones
Director • American • Lives in United States • Born in Oct 1950
Paladone USD SPV Limited
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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