Paladin Commercial Credit Management Limited

Active03314636 Private limited company
Incorporated
7 February 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Lee John Davensac
Lisa Ann Earley
Owned by
Lisa Ann Earley
George David Miles
Accounts type
Total exemption full
Region
East of England
Address
Avaland House
110 London Road
Hemel Hempstead
HP3 9SD

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Davensac, Lee John
Director · Appointed 21 December 2017
British
Born December 1972 (53)
Director · Appointed 30 November 1998
British
Born May 1965 (61)
Secretary · Appointed 10 November 1997
British
Earley, Lisa Ann
Director · Appointed 20 June 1997
British
Born January 1965 (61)
Officer history (8 former)
21 December 2017
Appointed Davensac, Lee John as Director
26 September 2013
Resigned Bevan, Michael as Director
26 September 2013
Resigned Sanders, Colin George as Director
26 September 2013
Resigned Cowham, David Clifford as Director
15 December 2011
Resigned Vis, Stephen Paul as Director
23 September 2011
Appointed Cowham, David Clifford as Director
17 May 2011
Appointed Vis, Stephen Paul as Director
13 May 2009
Appointed Sanders, Colin George as Director
4 September 2007
Appointed Bevan, Michael as Director
12 May 2006
Resigned Wilson, Philip Alexander Daniel, Dr as Director
1 July 2004
Appointed Wilson, Philip Alexander Daniel, Dr as Director
30 November 1998
Appointed Miles, George David as Director
10 November 1997
Appointed Miles, George David as Secretary
10 November 1997
Resigned Platt, Linda Patricia as Secretary
20 June 1997
Appointed Earley, Lisa Ann as Director
20 June 1997
Appointed Platt, Linda Patricia as Secretary
20 June 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 June 1997
Resigned Company Directors Limited as Corporate Nominee Director
7 February 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 February 1997
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Lisa Ann Earley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1965 (61)

Financials

Net Assets
£3,060,248
Cash
£826,133
Employees
16
Debt Ratio
9%
Balance sheet detail
2025
Fixed Assets£1,210,930
Current Assets£2,137,310
Debtors£1,296,801
Cash£826,133
Net Current Assets£1,877,605
Net Assets£3,060,248

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Total exemption full accounts30 April 2026
6 March 2026Confirmation statement with no updates2 February 2026
3 March 2026Replacement filing of Confirmation Statement7 February 2017
19 February 2026Director's details changed
19 February 2026Secretary's details changed
Show all recent filings

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