Website & contact details
- Website
Paramount 21 Limited
- Incorporated
- 13 September 1988 (38 years)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Kirstie Louise HichensJennifer Jane Kenyon
- Owned by
- Alison Bernadette HannafordPaul Hannaford
- Accounts type
- Full
- Region
- South West
- Address
- Old Newton RoadHeathfieldNewton AbbotTQ12 6RA
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Charges
- Total
- 17
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 13
Officers 10 active
Officer details are public data from the Companies House register.
Hichens, Kirstie Louise
Director · Appointed 8 July 2024
British
Born December 1975 (50)
Hannaford, Jacob Devon
Secretary · Appointed 1 June 2023
Kenyon, Jennifer Jane
Director · Appointed 17 December 2020
British
Born May 1987 (39)
Director · Appointed 17 December 2020
British
Born December 1979 (46)
Hannaford, Jacob Devon
Director · Appointed 1 August 2017
British
Born June 1990 (36)
Hannaford, Joshua George
Director · Appointed 21 May 2014
British
Born August 1987 (39)
Wilkinson Obe, Philip James
Director · Appointed 1 August 2012
English
Born October 1953 (73)
Hannaford, Paul
Director · Appointed 1 March 2005
British
Born July 1957 (69)
Phillips, Jonathan Edward
Director · Appointed 1 July 2004
English
Born December 1969 (56)
Director
British
Born April 1961 (65)
Officer history (14 former)
4 September 2026
Resigned Pudney, Adam as Director
31 March 2025
1 November 2024
Appointed Pudney, Adam as Director
31 October 2024
Resigned Lamont, Stephen as Director
8 July 2024
Appointed Hichens, Kirstie Louise as Director
1 July 2024
Resigned Smith, Holly Jeane as Director
1 June 2023
Appointed Hannaford, Jacob Devon as Secretary
31 May 2023
Resigned Hannaford, Paul as Secretary
11 January 2023
Appointed Smith, Holly Jeane as Director
17 December 2020
Appointed Kenyon, Jennifer Jane as Director
17 December 2020
1 August 2017
Appointed Hannaford, Jacob Devon as Director
21 May 2014
Appointed Hannaford, Joshua George as Director
1 August 2012
Appointed Wilkinson Obe, Philip James as Director
12 May 2010
1 March 2005
Appointed Hannaford, Paul as Director
1 July 2004
Appointed Phillips, Jonathan Edward as Director
1 July 2004
Appointed Lamont, Stephen as Director
1 January 2002
Resigned Webber, Mark David as Director
6 November 2000
1 November 1999
14 March 1997
Appointed Webber, Mark David as Director
20 June 1995
Appointed Hannaford, Paul as Secretary
20 June 1995
Resigned Clunie, Kim Marie as Secretary
29 June 1994
Appointed Clunie, Kim Marie as Secretary
29 June 1994
Resigned Mills, David as Secretary
22 February 1994
Resigned Mills, Karen Francis as Director
9 October 1992
Resigned Clunie, Kim Marie as Director
9 October 1992
Resigned Mills, David as Director
9 October 1992
Resigned Mills, Geraldine as Director
9 October 1992
Appointed Mills, Karen Francis as Director
4 December 1991
Appointed Clunie, Kim Marie as Director
4 December 1991
Appointed Mills, David as Director
4 December 1991
Appointed Mills, Geraldine as Director
25 July 1991
Appointed Mills, David as Secretary
25 July 1991
Resigned Hannaford, Paul as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1961 (65)
Paul Hannaford
Individual · Notified 1 November 2016
Owns 25–50% of shares
British
Born July 1957 (69)
Holdings 2
Companies where Paramount 21 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 October 2025 · full accounts
- Net Assets
- £2,148,428
- Cash
- £7,604
- Profit Before Tax
- (£391,799)
- Debt Ratio
- 72%
- Current Ratio
- 1.0x
- Return on Equity
- -16%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2019 | |
|---|---|---|---|
| Fixed Assets | £3,380,657 | £3,616,660 | £3,568,495 |
| Current Assets | £4,275,423 | £3,881,641 | £3,440,237 |
| Debtors | £2,667,873 | £2,382,007 | £2,020,332 |
| Cash | £7,604 | £22,500 | £1,351 |
| Creditors (< 1 year) | £4,277,598 | £3,295,592 | £3,159,894 |
| Creditors (> 1 year) | £1,173,514 | £1,605,942 | £937,056 |
| Net Current Assets | (£2,175) | £586,049 | £280,343 |
| Net Assets | £2,148,428 | £2,485,168 | £2,751,981 |
| Shareholder Funds | £2,148,428 | £2,485,168 | £2,751,981 |
| Turnover | £12,077,662 | ||
| Cost of Sales | £13,270,251 | £9,285,353 | |
| Gross Profit | £2,792,309 | ||
| Admin Expenses | £2,559,199 | £2,191,523 | £2,555,752 |
| Staff Costs | £4,535,746 | £4,056,810 | |
| Operating Profit | (£136,969) | ||
| Profit Before Tax | (£391,799) | £359,338 | (£270,991) |
| Tax | (£55,059) | £82,195 | (£61,157) |
| Profit for Period | (£336,740) | £277,143 | (£209,834) |
Filings 192
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 9 September 2026 | Termination of appointment of a director | |||
| 8 April 2026 | Full accounts | 31 October 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 3 April 2025 | Director's details changed |
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