Paladone Products Limited

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Paladone Products Limited

02904218•Private Limited With Share Capital

Apex House Dolphin Way, Shoreham-By-Sea, West Sussex, BN436NZ
WebsiteEmail01273230037

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Incorporated

03/03/1994

Company Age

32 years

Directors

3

Employees

124

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

Paladone Products Limited (02904218) is a private limited with share capital incorporated on 03/03/1994 (32 years old) and registered in west sussex, BN436NZ. The company operates under SIC code 46900 - non-specialised wholesale trade.

Rooted in brighton since 1994, paladone has grown into one of the top consumer products suppliers in the world, selling to thousands of different retailers both big and small across 80 countries worldwide.we take the brands and trends that consumers are engaging with and bring them to life through p...

Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 03/03/1994
BN436NZ
124 employees

Financial Overview

Total Assets

£65.72M

Liabilities

£17.94M

Net Assets

£47.78M

Turnover

£78.84M

Cash

£2.69M

Key Metrics

124

Employees

3

Directors

1

Shareholders

Board of Directors

3
N
nicola jayne calladine
director
J
jim downey
director
R
richard anthony lecoutre
director

Charges

18

Registered

1

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2018
Memorandum Articles
Category:Incorporation
Date:08-05-2018
Resolution
Category:Resolution
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Auditors Resignation Company
Category:Auditors
Date:12-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2012
Termination Director Company With Name
Category:Officers
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Capital Cancellation Shares
Category:Capital
Date:01-09-2011
Capital Return Purchase Own Shares
Category:Capital
Date:22-08-2011
Miscellaneous
Category:Miscellaneous
Date:11-08-2011
Legacy
Category:Mortgage
Date:15-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-07-2011
Termination Director Company With Name
Category:Officers
Date:08-07-2011
Termination Secretary Company With Name
Category:Officers
Date:08-07-2011
Legacy
Category:Mortgage
Date:01-07-2011
Memorandum Articles
Category:Incorporation
Date:01-07-2011
Resolution
Category:Resolution
Date:01-07-2011
Legacy
Category:Mortgage
Date:29-06-2011

Import / Export

Imports
12 Months10
60 Months59
Exports
12 Months9
60 Months56

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date07/11/2025
Latest Accounts30/06/2025

Trading Addresses

Apex House Dolphin Way, Shoreham-By-Sea, West Sussex Bn43 6Nz, Shoreham-By-Sea, BN436NZRegistered

Contact

01273230037
sales@paladone.com
paladone.com
Apex House Dolphin Way, Shoreham-By-Sea, West Sussex, BN436NZ