Paladin Heritage Limited

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Paladin Heritage Limited

09512761Private Limited With Share Capital

Thistle Down Barn Holcot Lane, Sywell, Northampton, NN60BG
Incorporated

26/03/2015

Company Age

11 years

Directors

2

Employees

26

SIC Code

25210

Risk

low risk

Company Overview

Registration, classification & business activity

Paladin Heritage Limited (09512761) is a private limited with share capital incorporated on 26/03/2015 (11 years old) and registered in northampton, NN60BG. The company operates under SIC code 25210 - manufacture of central heating radiators and boilers.

Paladin heritage limited is a retail company based out of west skirbeck house london road, boston, united kingdom.

Private Limited With Share Capital
SIC: 25210
Small
Incorporated 26/03/2015
NN60BG
26 employees

Financial Overview

Total Assets

£2.40M

Liabilities

£424.7K

Net Assets

£1.98M

Est. Turnover

£4.45M

AI Estimated
Unreported
Cash

£203.7K

Key Metrics

26

Employees

2

Directors

3

Shareholders

Board of Directors

2

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

60
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:09-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-11-2025
Legacy
Category:Accounts
Date:28-11-2025
Legacy
Category:Other
Date:17-11-2025
Legacy
Category:Other
Date:15-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-01-2025
Legacy
Category:Miscellaneous
Date:07-08-2024
Resolution
Category:Resolution
Date:23-07-2024
Memorandum Articles
Category:Incorporation
Date:23-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Memorandum Articles
Category:Incorporation
Date:30-08-2017
Resolution
Category:Resolution
Date:30-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Incorporation Company
Category:Incorporation
Date:26-03-2015

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date26/11/2025
Latest Accounts28/02/2025

Trading Addresses

Langrick Road, New York, Lincoln, Lincolnshire, LN44XH
Thistle Down Barn Holcot Lane, Sywell, Northampton, Nn6 0Bg, NN60BGRegistered

Contact

01205350070
Thistle Down Barn Holcot Lane, Sywell, Northampton, NN60BG