Paladin Projects Limited

Active03467895 Private limited company
Incorporated
18 November 1997 (28 years)
Industry
Construction of domestic buildings (41202)
Other letting and operating of own or leased real estate (68209)
Directors
Nicholas Hugh Mcgrath
Julie Rachel Kidson
Owned by
Tom Douglas Mcgrath
Julie Rachel Kidson
Nicholas Hugh Mcgrath
Accounts type
Total exemption full
Region
South West
Address
14 The Strand
Newlyn
Penzance
TR18 5HN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Mcgrath, Nicholas Hugh
Director · Appointed 1 April 2004
British
Born March 1971 (55)
Kidson, Julie Rachel
Director · Appointed 1 April 2004
British
Born March 1969 (57)
Director · Appointed 1 April 2004
British
Born October 1980 (46)
Officer history (7 former)
25 October 2025
Resigned Mcgrath, Adrian Joseph as Director
25 October 2025
Resigned Mcgrath, Hazel Kay as Director
25 October 2025
Resigned Mcgrath, Adrian Joseph as Secretary
28 September 2020
Appointed Mcgrath, Hazel Kay as Director
21 August 2020
Resigned Mcgrath, Hazel Kay as Director
1 April 2004
Appointed Mcgrath, Tom Douglas as Director
1 April 2004
Appointed Mcgrath, Nicholas Hugh as Director
1 April 2004
Appointed Kidson, Julie Rachel as Director
14 January 1999
Resigned Hayes, Henry Gordon as Director
14 January 1999
Appointed Mcgrath, Hazel Kay as Director
26 January 1998
Appointed Mcgrath, Adrian Joseph as Secretary
26 January 1998
Appointed Mcgrath, Adrian Joseph as Director
26 January 1998
Appointed Hayes, Henry Gordon as Director
26 January 1998
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
26 January 1998
Resigned Corporate Administration Services Limited as Corporate Nominee Director
18 November 1997
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
18 November 1997
Appointed Corporate Administration Services Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 10 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1980 (46)
Julie Rachel Kidson
Individual · Notified 10 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
Nicholas Hugh Mcgrath
Individual · Notified 10 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1971 (55)
Former controllers (2)
10 September 2024
Ceased Hazel Kay Mcgrath — Owns 25–50% of shares
10 September 2024
Ceased Adrian Joseph Mcgrath — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,490,874
Cash
£119,105
Debt Ratio
10%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2025 2026 £1,401,111 £1,490,874
Balance sheet detail
20262025
Fixed Assets£1,536,435£1,537,147
Current Assets£122,044£183,145
Debtors£2,939£2,730
Cash£119,105£180,415
Net Current Assets£215,693£125,218
Net Assets£1,490,874£1,401,111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates2 October 2026
27 July 2026Registered office address changed
14 July 2026Total exemption full accounts31 March 2026
11 March 2026Registered office address changed
11 March 2026Registered office address changed
Show all recent filings

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