Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Alan Paine Knitwear Limited
- Incorporated
- 18 May 2005 (21 years)
- Industry
- Wholesale of clothing and footwear (46420) Retail sale via mail order houses or via Internet (47910)
- Directors
- Andrew BoydAshley SevernMark Healy
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit 4A Hamilton WayOakham Business ParkMansfieldNG18 5BU
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Boyd, Andrew
Director · Appointed 1 July 2026
British
Born August 1994 (32)
Boyd, Andrew
Secretary · Appointed 1 November 2025
Severn, Ashley
Director · Appointed 1 April 2023
British
Born April 1992 (34)
Healy, Mark
Director · Appointed 9 March 2022
British
Born June 1978 (48)
Sahota, Kamaljit Singh
Director · Appointed 3 December 2014
British
Born November 1972
Hinton, James Donald
Director · Appointed 29 July 2005
British
Born April 1962 (64)
Officer history (17 former)
1 July 2026
Appointed Boyd, Andrew as Director
1 November 2025
Appointed Boyd, Andrew as Secretary
1 November 2025
Resigned Clouston, John Alan as Secretary
31 March 2025
Resigned Flynn, Henry Mcmillan as Director
19 August 2024
Resigned Frogg, Kieron Andrew as Director
5 August 2024
Appointed Clouston, John Alan as Secretary
5 August 2024
Resigned Frogg, Kieron Andrew as Secretary
28 May 2024
Resigned Clouston, John Alan as Secretary
28 May 2024
Resigned Clouston, John Alan as Director
28 May 2024
Appointed Frogg, Kieron Andrew as Secretary
1 June 2023
Appointed Frogg, Kieron Andrew as Director
1 April 2023
Appointed Severn, Ashley as Director
31 March 2023
Resigned Barson, Kevin as Director
9 March 2022
Appointed Healy, Mark as Director
3 December 2014
Appointed Sahota, Kamaljit Singh as Director
12 December 2013
Appointed Clouston, John Alan as Director
1 June 2012
Appointed Clouston, John Alan as Secretary
1 June 2012
Resigned Benford, Craig as Secretary
18 November 2010
Appointed Benford, Craig as Secretary
18 November 2010
Resigned England, Anthony William as Secretary
31 July 2008
25 April 2006
Appointed England, Anthony William as Secretary
24 April 2006
Appointed Barson, Kevin as Director
24 April 2006
Resigned Barson, Kevin as Secretary
24 April 2006
Appointed Flynn, Henry Mcmillan as Director
29 July 2005
29 July 2005
Appointed Barson, Kevin as Secretary
29 July 2005
Appointed Hinton, James Donald as Director
12 July 2005
12 July 2005
12 July 2005
31 May 2005
31 May 2005
31 May 2005
31 May 2005
31 May 2005
31 May 2005
31 May 2005
18 May 2005
18 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 01928672
Former controllers (1)
2 April 2025
Ceased James Donald Hinton — Owns 75–100% of shares
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Addison Trustees Limited Holds 25–50% of voting rights
Addison Group Holdings Limited Owns 75–100% of shares
Addison Engineering (Holdings) Limited Owns 75–100% of shares
Addison Engineering Company (Blackpool) Limited Owns 75–100% of shares
Addison Project PLC Owns 75–100% of shares
Alan Paine Knitwear Limited This company Owns 75–100% of shares
Alissa Healthcare Holdings Limited Owns 75–100% of shares (as a trust)
Alissa Healthcare Research Limited Owns 75–100% of shares
Ardent Consulting Engineers Limited Owns 50–75% of shares (as a trust)
Black Tomato Ltd Owns 75–100% of shares
Blue Gem Holdings Limited Owns 75–100% of shares
Blue Gem Management Services Limited Owns 75–100% of shares
Blue Gem Corporate Services Limited Owns 75–100% of shares
Flexi Holdings Ltd Owns 75–100% of shares
Castlegate 624 Limited Owns 75–100% of shares
Dar Lighting Limited Owns 75–100% of shares
David Hunt Lighting Limited Owns 75–100% of shares
Lightahome Limited Owns 75–100% of shares
CCS Group Limited Owns 75–100% of shares (as a trust)
CCS Rail Limited Owns 75–100% of shares
Cleshar Contract Services Limited Owns 75–100% of shares
Infrastructure Training Services Limited Owns 75–100% of shares
Pavehall CCS Limited Owns 25–50% of shares
GPX Engineering Ltd Owns 75–100% of shares
Chapman Ventilation Holdings Ltd Owns 75–100% of shares
Chapman Ventilation Group Limited Owns 75–100% of shares
Chapman Ventilation Limited Owns 75–100% of shares
Cornhill Bond Consulting Limited Owns 75–100% of shares
Marsden Holdco Limited Owns 75–100% of shares
Marsden International Legal Search Limited Owns 75–100% of shares
Durkin and Sons Limited Has significant influence or control
G R Carr (Holdings) Limited Owns 75–100% of shares
G.R.Carr (Essex) Limited Owns 75–100% of shares
Group Metropolitan Limited Owns 75–100% of shares
Metropolitan Electrical Services Limited Owns 75–100% of shares
Metropolitan Services Limited Owns 75–100% of shares
Hotcakes Limited Owns 75–100% of shares
Jamb Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,428,693
- Cash
- £658,698
- Employees
- 27
- Debt Ratio
- 45%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £217,547 | £262,506 | £321,759 | £111,976 | £105,792 | £331,666 |
| Current Assets | £2,359,292 | £2,596,798 | £2,705,531 | £2,627,639 | £2,358,583 | |
| Debtors | £407,044 | £196,595 | £220,714 | £449,309 | £270,475 | £402,262 |
| Cash | £658,698 | £797,726 | £605,367 | £700,735 | £1,216,534 | £738,129 |
| Creditors (< 1 year) | £1,015,271 | £994,672 | £1,303,513 | £1,310,804 | £966,517 | £1,217,729 |
| Creditors (> 1 year) | £91,541 | £40,283 | £87,283 | £247,070 | £329,105 | £338,580 |
| Net Current Assets | £1,344,021 | £1,602,126 | £1,402,018 | £1,316,835 | £1,392,066 | £922,733 |
| Net Assets | £1,428,693 | £1,774,473 | £1,575,369 | £1,181,741 | £1,168,753 | £915,819 |
| Shareholder Funds | £1,428,693 | £1,774,473 | £1,575,369 | £1,181,741 | £1,168,753 | £915,819 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Total exemption full accounts | 30 June 2026 | ||
| 24 August 2026 | Director's details changed | |||
| 24 August 2026 | Confirmation statement with updates | 12 August 2026 | ||
| 9 July 2026 | Appointment of a director | |||
| 3 November 2025 | Termination of appointment of a secretary |
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