Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Paradigm Norton Holdings Limited
- Incorporated
- 11 June 2014 (12 years)
- Previously known as
- Paradigm Norton 2014 Limited (until 28 October 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Accounts type
- Group
- Region
- South West
- Address
- 66 Macrae RoadEden Office ParkHam GreenBS20 0DD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 29 November 2025
British
Born March 1966 (60)
Phan, Jayne
Secretary · Appointed 18 September 2024
Director · Appointed 1 April 2023
British
Born June 1977 (49)
Director · Appointed 1 April 2023
British
Born May 1987 (39)
Director · Appointed 1 April 2016
British
Born March 1977 (49)
Director · Appointed 11 June 2014
British
Born June 1960 (66)
Officer history (5 former)
29 November 2025
30 September 2025
31 March 2025
18 September 2024
Appointed Phan, Jayne as Secretary
9 September 2024
Resigned Bigwood, John Peter as Secretary
1 April 2023
1 April 2023
31 March 2023
1 April 2021
31 March 2021
1 April 2016
1 April 2016
1 April 2016
Appointed Bigwood, John Peter as Secretary
1 April 2016
11 June 2014
11 June 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Paradigm Norton Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £945,438
- Cash
- £275
- Profit
- £884,965
- Return on Equity
- 94%
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £275 |
| Creditors (< 1 year) | £0 |
| Net Assets | £945,438 |
| Shareholder Funds | £945,438 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 12 December 2025 | Appointment of a director | |||
| 8 October 2025 | Group of companies' accounts | 31 March 2025 | ||
| 3 October 2025 | Director's details changed | |||
| 1 October 2025 | Termination of appointment of a director |
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