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Paladone USD SPV Limited

Paladone USD SPV Limited is an active company incorporated on 2 August 2023 with the registered office located in Shoreham-by-Sea, West Sussex. Paladone USD SPV Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
15044255
Private limited company
Age
2 years 4 months
Incorporated 2 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (4 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
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 Nov 1972
Director • British • Lives in UK • Born in Jun 1973
Paladone Newco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Paladone Newco Limited
Nicola Jayne Calladine and 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 (2024–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£46.28M
Decreased by £3.97M (-8%)
Total Liabilities
-£54.38M
Increased by £733K (+1%)
Net Assets
-£8.11M
Decreased by £4.7M (+138%)
Debt Ratio (%)
118%
Increased by 10.74% (+10%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 10 Nov 2025
Confirmation Submitted
3 Months Ago on 28 Aug 2025
Full Accounts Submitted
11 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Sep 2024
New Charge Registered
2 Years Ago on 10 Nov 2023
Incorporated
2 Years 4 Months Ago on 2 Aug 2023
Accounting Period Shortened
2 Years 4 Months Ago on 2 Aug 2023
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Documents
Full accounts made up to 30 June 2025
Submitted on 10 Nov 2025
Confirmation statement made on 1 August 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 1 August 2024 with no updates
Submitted on 12 Sep 2024
Registration of charge 150442550001, created on 10 November 2023
Submitted on 10 Nov 2023
Resolutions
Submitted on 24 Oct 2023
Memorandum and Articles of Association
Submitted on 24 Oct 2023
Redenomination of shares. Statement of capital 17 October 2023
Submitted on 18 Oct 2023
Current accounting period shortened from 31 August 2024 to 30 June 2024
Submitted on 2 Aug 2023
Incorporation
Submitted on 2 Aug 2023
Repayment History
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