Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Paradigm Burnley Ltd
- Incorporated
- 22 August 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Directors
- Ray GrochowskiJonathan Roy
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 1 Bentley Wood WayNetwork 65 Business ParkHaptonBurnleyBB11 5TG
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)
American
Born November 1968
Officer history (12 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
8 May 2024
Appointed Lewis, Peter as Secretary
31 March 2024
Appointed Roy, Jonathan as Director
31 March 2024
26 August 2023
Appointed Berklas, James as Director
25 August 2023
2 June 2023
27 April 2023
27 April 2023
15 February 2023
21 June 2022
10 March 2021
19 November 2018
19 November 2018
31 October 2018
31 October 2018
13 October 2016
13 October 2016
29 February 2016
14 April 2015
14 April 2015
28 October 2013
28 October 2013
22 August 2013
22 August 2013
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 Limited Company
Reg. no. 08659748
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Paradigm Burnley Ltd This company 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 Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £37,410,499
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Net Assets | £37,410,499 | £37,410,499 | USD 37,410,499 |
| Shareholder Funds | £37,410,499 | £37,410,499 | USD 37,410,499 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 27 June 2026 | Other filing | |||
| 27 June 2026 | Other filing | |||
| 27 June 2026 | Accounts filing | |||
| 27 June 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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