Paradigm Land 1 Limited

Active10151917 Private limited company
Incorporated
27 April 2016 (10 years)
Industry
Development of building projects (41100)
Owned by
Andrew Mark Harriman
Jonathan Oliver Meller
Accounts type
Micro entity
Region
North East
Address
C/o Azets Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS

Filing status

Accounts due
29 July 2027
Last accounts
29 October 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
4 September 2026
Resigned Garside, Joshua Richard as Director
27 April 2016
Appointed Garside, Joshua Richard as Director

Ownership 4 active

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

Andrew Mark Harriman
Individual · Notified 19 July 2019
Owns 25–50% of shares
British
Born July 1979 (47)
Corporate entity · Notified 8 October 2018
Owns 50–75% of shares
Company Limited By Shares
Reg. no. 10463502
Jonathan Oliver Meller
Individual · Notified 29 April 2016
Owns 25–50% of shares
British
Born November 1989
Individual · Notified 27 April 2016
Has significant influence or control
British
Born September 1989 (37)
Former controllers (1)
18 July 2019
Ceased Andrew Mark Harriman — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Aventis Capital Limited Owns 25–50% of shares
Osterbery & Lale Limited Owns 75–100% of shares
Paradigm Land 1 Limited This company Owns 50–75% of shares
Berkshire Assets (Brentwood) Limited In liquidationOwns 50–75% of shares
Berkshire Assets (Wokingham) Limited In liquidationOwns 50–75% of shares
Starscape 1 Limited Owns 75–100% of shares
Starscape 3 Limited Owns 75–100% of shares

Financials

Balance sheet as at 29 October 2025 · micro entity accounts

Net Assets
(£102,291)
Debt Ratio
756%
Current Ratio
0.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £5,717 £4,669 (£29,224) (£36,465) (£36,859) (£102,291)
Balance sheet detail
202520242023202220212020
Fixed Assets£120£120£120£120£120
Current Assets£15,475£67,184£15,475£22,716£86,815£86,318
Debtors£21,833£78,401£85,381
Cash£883£8,414£937
Creditors (< 1 year)£117,886£104,163£52,060£83,310£81,250
Net Current Assets(£102,411)(£36,979)(£36,585)(£29,344)£3,505£5,068
Net Assets(£102,291)(£36,859)(£36,465)(£29,224)£4,669£5,717
Shareholder Funds(£102,291)(£36,859)(£36,465)(£29,224)£4,669£5,717

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director
22 July 2026Director's details changed
22 July 2026Confirmation statement with no updates7 July 2026
20 July 2026Micro company accounts29 October 2025
23 July 2025Micro company accounts29 October 2024
Show all recent filings

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