Paladin Heritage Holdings Ltd

Active10733196 Private limited company
Incorporated
20 April 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Thistle Down Barn
Holcot Lane
Sywell
NN6 0BG

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

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 (2 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
20 April 2017
Appointed Charles, Gareth Stephen as Director
20 April 2017
Appointed Chughtai, Dean as Director

Ownership 1 active

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

Corporate entity · Notified 2 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11716789
Former controllers (2)
10 April 2024
Ceased Dean Chughtai — Owns 25–50% of shares
10 April 2024
Ceased Gareth Stephen Charles — Owns 25–50% of shares

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 This company Owns 75–100% of shares
Paladin Heritage Limited 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
£1,049,419
Cash
£1,300,025
Employees
4
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2022 2024 £100 £1,634,191 £1,049,419
Balance sheet detail
2024202220212020
Fixed Assets£3,223,233£2,326,413£2,326,413
Current Assets£1,793,025£66,487
Debtors£493,000
Cash£1,300,025£711,271£527,520£66,487
Creditors (< 1 year)£3,070,019£2,306,259£2,853,833£2,392,800
Net Current Assets(£1,276,994)(£1,594,988)(£2,326,313)(£2,326,313)
Net Assets£1,049,419£1,634,191£100
Shareholder Funds£1,049,419£1,634,191£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with updates19 April 2026
28 November 2025Accounts filing
28 November 2025Audit exemption subsidiary accounts28 February 2025
17 November 2025Other filing
15 October 2025Other filing
Show all recent filings

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