PALADIN HERITAGE LIMITED

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PALADIN HERITAGE LIMITED

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Key Data

Status

Active

Company No.

09512761

Incorporation date

26/03/2015

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Thistle Down Barn Holcot Lane, Sywell, Northampton NN6 0BGCopy
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Latest events (Record since 13/03/2023)
dot icon09/04/2026
Replacement Filing for the appointment of Mr Alexander Darryl Norford as a director
dot icon09/04/2026
Confirmation statement made on 2026-03-03 with updates
dot icon28/11/2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
dot icon28/11/2025
Audit exemption subsidiary accounts made up to 2025-02-28
dot icon17/11/2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
dot icon15/10/2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
dot icon08/05/2025
Previous accounting period shortened from 2025-06-30 to 2025-02-28
dot icon17/03/2025
Confirmation statement made on 2025-03-03 with no updates
dot icon19/02/2025
Total exemption full accounts made up to 2024-06-30
dot icon13/01/2025
Previous accounting period extended from 2024-04-30 to 2024-06-30
dot icon07/08/2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon23/07/2024
Memorandum and Articles of Association
dot icon23/07/2024
Resolutions
dot icon10/07/2024
Registration of charge 095127610005, created on 2024-07-02
dot icon04/07/2024
Registration of charge 095127610003, created on 2024-07-02
dot icon04/07/2024
Registration of charge 095127610004, created on 2024-07-02
dot icon03/07/2024
Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW England to Thistle Down Barn Cable Crescent Woburn Sands Milton Keynes MK17 8GG on 2024-07-03
dot icon03/07/2024
Termination of appointment of Gareth Stephen Charles as a director on 2024-07-02
dot icon03/07/2024
Termination of appointment of Dean Chughtai as a director on 2024-07-02
dot icon03/07/2024
Appointment of Mr Alexander Darryl Norford as a director on 2024-07-02
dot icon03/07/2024
Registered office address changed from Thistle Down Barn Cable Crescent Woburn Sands Milton Keynes MK17 8GG England to Thistle Down Barn Holcot Lane Sywell Northampton NN6 0BG on 2024-07-03
dot icon08/03/2024
Director's details changed for Mr Gareth Stephen Charles on 2024-03-03
dot icon08/03/2024
Director's details changed for Mr Dean Chughtai on 2024-03-03
dot icon08/03/2024
Confirmation statement made on 2024-03-03 with updates
dot icon23/01/2024
Satisfaction of charge 095127610002 in full
dot icon24/08/2023
Unaudited abridged accounts made up to 2023-04-30
dot icon13/03/2023
Confirmation statement made on 2023-03-03 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

27
2022
change arrow icon-80.04 % *

* during past year

Cash in Bank

£138,151.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
03/03/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
4.31M
-
0.00
692.04K
-
2022
27
3.63M
-
0.00
138.15K
-
2022
27
3.63M
-
0.00
138.15K
-

Employees

2022

Employees

27 Ascended13 % *

Net Assets(GBP)

3.63M £Descended-15.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

138.15K £Descended-80.04 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcintosh, Elizabeth Anne
Director
26/03/2015 - 10/08/2017
2
Norford, Alexander Darryl
Director
02/07/2024 - Present
-
Charles, Gareth Stephen
Director
26/03/2015 - 02/07/2024
3
Proctor, Helen Elizabeth
Director
26/03/2015 - 10/08/2017
6
Chughtai, Dean
Director
26/03/2015 - 02/07/2024
3

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About PALADIN HERITAGE LIMITED

PALADIN HERITAGE LIMITED is an(a) Active company incorporated on 26/03/2015 with the registered office located at Thistle Down Barn Holcot Lane, Sywell, Northampton NN6 0BG. There is currently 1 active director according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of PALADIN HERITAGE LIMITED?

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PALADIN HERITAGE LIMITED is currently Active. It was registered on 26/03/2015 .

Where is PALADIN HERITAGE LIMITED located?

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PALADIN HERITAGE LIMITED is registered at Thistle Down Barn Holcot Lane, Sywell, Northampton NN6 0BG.

What does PALADIN HERITAGE LIMITED do?

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PALADIN HERITAGE LIMITED operates in the Manufacture of central heating radiators and boilers (25.21 - SIC 2007) sector.

How many employees does PALADIN HERITAGE LIMITED have?

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PALADIN HERITAGE LIMITED had 27 employees in 2022.

What is the latest filing for PALADIN HERITAGE LIMITED?

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The latest filing was on 09/04/2026: Replacement Filing for the appointment of Mr Alexander Darryl Norford as a director.