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Paddle Holdings Limited

Paddle Holdings Limited is an active company incorporated on 24 November 2021 with the registered office located in Totnes, Devon. Paddle Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13764165
Private limited company
Age
3 years
Incorporated 24 November 2021
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Group
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 12 Halwell Business Park
Halwell
Totnes
TQ9 7LQ
England
Address changed on 12 Jul 2022 (3 years ago)
Previous address was C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
11
Controllers (PSC)
3
Director • British • Lives in Isle Of Man • Born in Apr 1983
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in Isle Of Man • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Vian Marketing Limited
Neil Crowe, Shaun William Kenneth Nesbitt, and 2 more are mutual people.
Active
Gill Marine Holdings Limited
Neil Crowe, Shaun William Kenneth Nesbitt, and 1 more are mutual people.
Active
Red Paddle Co Limited
Helen Carlene Callow is a mutual person.
Active
Douglas Gill International Limited
John David Hibbard is a mutual person.
Active
Red Paddle Holdings Limited
Helen Carlene Callow is a mutual person.
Active
Tushingham Sails Limited
Helen Carlene Callow is a mutual person.
Active
Tushingham Sales Limited
Helen Carlene Callow is a mutual person.
Active
Red Original Limited
Helen Carlene Callow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£82K
Decreased by £2.17M (-96%)
Turnover
£9.49M
Decreased by £6.83M (-42%)
Employees
42
Decreased by 5 (-11%)
Total Assets
£30.64M
Decreased by £6.21M (-17%)
Total Liabilities
-£3.46M
Decreased by £12.69M (-79%)
Net Assets
£27.18M
Increased by £6.48M (+31%)
Debt Ratio (%)
11%
Decreased by 32.53% (-74%)
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Accounting Period Extended
1 Year Ago on 6 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 27 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Group Accounts Submitted
2 Years 3 Months Ago on 10 Jun 2023
Mr Patrick Lewis Appointed
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Mr Charles Harry Meek Appointed
2 Years 9 Months Ago on 25 Nov 2022
Registered Address Changed
3 Years Ago on 12 Jul 2022
John David Hibbard Appointed
3 Years Ago on 16 May 2022
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Documents
Confirmation statement made on 23 November 2024 with updates
Submitted on 9 Jan 2025
Sub-division of shares on 8 July 2024
Submitted on 16 Sep 2024
Current accounting period extended from 31 August 2024 to 30 September 2024
Submitted on 6 Sep 2024
Statement of capital following an allotment of shares on 16 August 2024
Submitted on 5 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 17 Jul 2024
Memorandum and Articles of Association
Submitted on 17 Jul 2024
Change of share class name or designation
Submitted on 17 Jul 2024
Resolutions
Submitted on 17 Jul 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 27 May 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 2 Jan 2024
Repayment History
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