Paradigm Precision Burnley Ltd

Active05137829 Private limited company
Incorporated
26 May 2004 (22 years)
Previously known as
Unison Engine Components Limited (until 29 August 2014)
Smiths Aerospace Components Limited (until 29 October 2007)
Alnery No.2443 Limited (until 23 July 2004)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Defence activities (84220)
Directors
Ray Grochowski
Jonathan Roy
Doug Folsom
Owned by
Accounts type
Full
Region
North West
Address
1 Bentley Wood Way
Network 65 Business Park
Hapton, Burnley
BB11 5TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Whiteley, Scott
Secretary · Appointed 28 April 2025
Grochowski, Ray
Director · Appointed 20 January 2025
American
Born January 1954 (72)
Roy, Jonathan
Director · Appointed 31 March 2024
American
Born February 1982 (44)
Folsom, Doug
Director · Appointed 27 April 2023
American
Born November 1968
Officer history (30 former)
28 April 2025
Appointed Whiteley, Scott as Secretary
18 February 2025
Resigned Lewis, Peter as Secretary
20 January 2025
Appointed Grochowski, Ray as Director
10 October 2024
Resigned Berklas, James as Director
31 March 2024
Appointed Roy, Jonathan as Director
31 March 2024
Resigned Maisto, Joseph as Director
14 March 2024
Appointed Lewis, Peter as Secretary
26 August 2023
Appointed Berklas, James as Director
25 August 2023
Resigned Grochowski, Raymond Bernard as Director
2 June 2023
Resigned Dye & Durham Secretarial Limited as Corporate Secretary
27 April 2023
Appointed Maisto, Joseph as Director
27 April 2023
Appointed Folsom, Doug as Director
15 February 2023
Resigned Croke, Steven as Director
21 June 2022
Resigned Pemrick, Matthew as Director
10 March 2021
Resigned Searle, Alec John as Director
19 November 2018
Appointed Pemrick, Matthew as Director
19 November 2018
Appointed Searle, Alec John as Director
31 October 2018
Resigned Bushell, Ian William as Director
31 October 2018
Resigned Hughes, Charles Quentin as Director
14 October 2016
Appointed Croke, Steven as Director
29 February 2016
Resigned Bennett, Gregory as Director
11 June 2014
Appointed Dye & Durham Secretarial Limited as Corporate Secretary
13 December 2013
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
2 December 2013
Appointed Bennett, Gregory as Director
2 December 2013
Appointed Grochowski, Raymond Bernard as Director
2 December 2013
Resigned Mcalister, Bruce Alastair as Secretary
2 December 2013
Resigned Grunza, Michael as Director
8 November 2012
Resigned Crews, David John as Director
8 November 2012
Appointed Hughes, Charles Quentin as Director
13 December 2011
Appointed Grunza, Michael as Director
9 December 2011
Resigned Manning, Nathan Daniel as Director
5 August 2010
Appointed Manning, Nathan Daniel as Director
3 August 2010
Resigned Hughes, Charles Quentin as Director
9 July 2010
Resigned Carroll, Philip as Director
31 March 2010
Appointed Bushell, Ian William as Director
31 March 2010
Resigned Mccay, Michael John as Director
1 December 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
26 November 2009
Appointed Crews, David John as Director
17 November 2009
Resigned Mawlaw Secretaries Limited as Corporate Secretary
14 January 2009
Resigned Ferrie, John, Dr as Director
14 October 2008
Resigned Knight, Brian Roy William as Director
7 October 2008
Appointed Hughes, Charles Quentin as Director
7 October 2008
Appointed Mccay, Michael John as Director
24 October 2007
Appointed Mawlaw Secretaries Limited as Corporate Secretary
4 May 2007
Appointed Mcalister, Bruce Alastair as Secretary
4 May 2007
Resigned Norris, Guy Mervyn as Director
4 May 2007
Appointed Ferrie, John, Dr as Director
4 May 2007
Appointed Knight, Brian Roy William as Director
4 May 2007
Appointed Carroll, Philip as Director
4 May 2007
Resigned Hughes, Charles Quentin as Director
4 May 2007
Resigned Penn, David Alfred as Secretary
4 May 2007
Resigned Mccay, Michael John as Director
29 July 2005
Resigned Penn, David Alfred as Director
29 July 2005
Appointed Mccay, Michael John as Director
29 July 2005
Appointed Hughes, Charles Quentin as Director
23 July 2004
Appointed Penn, David Alfred as Director
23 July 2004
Appointed Penn, David Alfred as Secretary
23 July 2004
Appointed Norris, Guy Mervyn as Director
23 July 2004
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
23 July 2004
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
23 July 2004
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
26 May 2004
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
26 May 2004
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
26 May 2004
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08661320
Former controllers (1)
9 June 2025
Ceased Paradigm Burnley Holdings Ltd — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Paradigm Burnley Holdings Ltd
Paradigm Burnley Ltd Owns 75–100% of shares
Aeromet Holdings Ltd Owns 75–100% of shares
Pacific A&E Limited Owns 75–100% of shares
Merc Aerospace Holdings Limited Owns 75–100% of shares
Merc Group Limited Owns 75–100% of shares
Paradigm Precision Burnley Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£7,820,462
Cash
£3,620,489
Profit Before Tax
£4,364,834
Current Ratio
1.2x
Return on Equity
56%

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £3,455,628 £7,820,462
Balance sheet detail
20252024
Fixed Assets£3,261,019£2,377,831
Current Assets£27,092,315£23,408,671
Debtors£14,633,310£13,272,132
Cash£3,620,489£1,272,430
Creditors (< 1 year)£22,713,083£21,652,981
Net Current Assets£1,755,690
Net Assets£7,820,462£3,455,628
Shareholder Funds£7,820,462£3,455,628

Filings 159

DateDescriptionMade Up ToPagesPDF
25 June 2026Full accounts31 December 2025
27 May 2026Confirmation statement with updates26 May 2026
26 May 2026Register(s) moved to registered office address
26 September 2025Full accounts31 December 2024
12 June 2025Cessation of a person with significant control
Show all 159 filings

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