Paladin Heritage Limited

Active09512761 Private limited company
Incorporated
26 March 2015 (11 years)
Industry
Manufacture of central heating radiators and boilers (25210)
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Retail sale via mail order houses or via Internet (47910)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Thistle Down Barn Holcot Lane
Sywell
Northampton
NN6 0BG

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2024
British
Born December 1978 (47)
Officer history (4 former)
2 July 2024
Appointed Norford, Alexander Darryl as Director
2 July 2024
Resigned Charles, Gareth Stephen as Director
2 July 2024
Resigned Chughtai, Dean as Director
10 August 2017
Resigned Mcintosh, Elizabeth Anne as Director
10 August 2017
Resigned Proctor, Helen Elizabeth as Director
26 March 2015
Appointed Mcintosh, Elizabeth Anne as Director
26 March 2015
Appointed Proctor, Helen Elizabeth as Director
26 March 2015
Appointed Charles, Gareth Stephen as Director
26 March 2015
Appointed Chughtai, Dean as Director

Ownership 1 active

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

Corporate entity · Notified 10 August 2017
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 10733196
Former controllers (5)
10 August 2017
Ceased Helen Elizabeth Proctor — Has significant influence or control
10 August 2017
Ceased Elizabeth Anne Mcintosh — Has significant influence or control
10 August 2017
Ceased Paladin Imports Limited — Owns 25–50% of shares
20 April 2017
Ceased Gareth Stephen Charles — Has significant influence or control
20 April 2017
Ceased Dean Chughtai — Has significant influence or control

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Brand K Ltd Owns 75–100% of shares
Carron Holdings Limited Owns 75–100% of shares
Carron Bathrooms Limited Owns 75–100% of shares
Inishkea Limited Owns 75–100% of shares
Intu K Ltd Owns 75–100% of shares
JT Holdings (UK) Limited Owns 75–100% of shares
JT Group (UK) Limited Owns 75–100% of shares
Kartell UK Limited Owns 75–100% of shares
Marleton Cross Limited Owns 75–100% of shares
MX Showertrays Limited Owns 75–100% of shares
Neptune Showers Limited Owns 75–100% of shares
Paladin Heritage Holdings Ltd Owns 75–100% of shares
Paladin Heritage Limited This company Owns 75–100% of shares
Showermaster Limited Owns 75–100% of shares
Summerbridge Holdings Limited Owns 75–100% of shares
Humber Doors Limited In administrationOwns 75–100% of shares
The Shower Tray Company Ltd. Owns 75–100% of shares
UK Bespoke Products Limited Owns 75–100% of shares
Utopia Furniture Ltd. Owns 75–100% of shares
Vogue (UK) Limited Owns 75–100% of shares

Financials

Net Assets
£5,072,436
Cash
£67,709
Employees
26
Debt Ratio
6%
Current Ratio
19.5x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 £3,589,835 £4,310,441 £3,627,744 £5,072,436
Balance sheet detail
2024202220212020
Fixed Assets£121,399£170,529£155,714£180,335
Current Assets£5,247,284£4,135,436£4,826,568£3,804,518
Debtors£3,435,573£2,842,210£3,161,640£2,208,237
Cash£67,709£138,151£692,040£406,753
Creditors (< 1 year)£269,069£640,515£646,911£366,464
Net Current Assets£4,978,215£3,494,921£4,179,657£3,438,054
Net Assets£5,072,436£3,627,744£4,310,441£3,589,835
Shareholder Funds£5,072,436£3,627,744£4,310,441£3,589,835

Turnover£5,403,580
Cost of Sales£3,171,058
Gross Profit£2,232,522
Admin Expenses£1,006,788
Operating Profit£1,302,936
Profit Before Tax£1,303,061
Tax£248,128
Profit for Period£1,054,933

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Replacement filing for the appointment of a director
9 April 2026Confirmation statement with updates3 March 2026
28 November 2025Accounts filing
28 November 2025Audit exemption subsidiary accounts28 February 2025
17 November 2025Other filing
Show all recent filings

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