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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
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (22 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Sep30 Sep 2024 (1 year 1 month)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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 (2022–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
£1.12M
Increased by £1.04M (+1262%)
Turnover
£9.43M
Decreased by £59K (-1%)
Employees
53
Increased by 11 (+26%)
Total Assets
£24.19M
Decreased by £6.45M (-21%)
Total Liabilities
-£5.29M
Increased by £1.83M (+53%)
Net Assets
£18.9M
Decreased by £8.27M (-30%)
Debt Ratio (%)
22%
Increased by 10.56% (+93%)
Latest Activity
Group Accounts Submitted
22 Days Ago on 23 Oct 2025
Mrs Helen Carlene Shears Details Changed
1 Month Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Accounting Period Extended
1 Year 2 Months Ago on 6 Sep 2024
Group Accounts Submitted
1 Year 5 Months Ago on 27 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Group Accounts Submitted
2 Years 5 Months Ago on 10 Jun 2023
Mr Patrick Lewis Appointed
2 Years 5 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
Mr Charles Harry Meek Appointed
2 Years 11 Months Ago on 25 Nov 2022
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 23 Oct 2025
Director's details changed for Mrs Helen Carlene Shears on 30 September 2025
Submitted on 7 Oct 2025
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
Repayment History
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