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Paladone Newco Limited

Paladone Newco Limited is an active company incorporated on 1 August 2023 with the registered office located in Shoreham-by-Sea, West Sussex. Paladone Newco Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15041705
Private limited company
Age
2 years 1 month
Incorporated 1 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Aug30 Jun 2024 (11 months)
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
BN43 6NZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1973
Director • British • Lives in UK • Born in Nov 1972
Paladone Group Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Paladone USD SPV Limited
Nicola Jayne Calladine and Mr James Michael Downey are mutual people.
Active
First For Fun Limited
Nicola Jayne Calladine is a mutual person.
Liquidation
Paladone International Limited
Nicola Jayne Calladine is a mutual person.
Liquidation
Paladone Holdings Limited
Nicola Jayne Calladine is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jul30 Jun 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£56.69M
Total Liabilities
£0
Net Assets
£56.69M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
10 Days Ago on 28 Aug 2025
Full Accounts Submitted
8 Months Ago on 22 Dec 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
New Charge Registered
1 Year 10 Months Ago on 10 Nov 2023
Incorporated
2 Years 1 Month Ago on 1 Aug 2023
Accounting Period Shortened
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Confirmation statement made on 31 July 2025 with updates
Submitted on 28 Aug 2025
Full accounts made up to 30 June 2024
Submitted on 22 Dec 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 12 Sep 2024
Resolutions
Submitted on 20 Nov 2023
Memorandum and Articles of Association
Submitted on 20 Nov 2023
Registration of charge 150417050001, created on 10 November 2023
Submitted on 10 Nov 2023
Current accounting period shortened from 31 August 2024 to 30 June 2024
Submitted on 1 Aug 2023
Incorporation
Submitted on 1 Aug 2023
Repayment History
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