PARADIGM BURNLEY HOLDINGS LTD

Active - Accounts Filed

General Information

NAME
PARADIGM BURNLEY HOLDINGS LTD

COMPANY NUMBER
08659748

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
21/08/2013 (11 years and 4 months old)

WEBSITE
www.paradigmprecision.com

CONFIRMATION STATEMENT MADE UP TO
25/11/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1, BENTLEY WOOD WAY, NETWORK 65 BUS, BURNLEY
LANCASHIRE
BB11 5TG

Telephone: 01282831199
TPS: No

TRADING ADDRESSES

1 Bentley Wood Way
Network 65 Business Park
Hapton
Burnley, Lancashire
BB11 5TG

Telephone: 831199

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.8M

92.15%

NET WORTH

- £33.5M

8.27%

TOTAL LIABILITIES

£15.3M

16.51%

NET ASSETS

- £33.5M

8.27%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TURBOCOMBUSTOR TECHNOLOGY INC	N/A	N/A
PARADIGM BURNLEY HOLDINGS LTD	Active - Accounts Filed	View Report
PARADIGM BURNLEY LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/12/2024	Event: New Confirmation Statement filed
Date: 17/10/2024	Event: James Berklas (931647118) has left the board
Date: 16/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PARADIGM BURNLEY HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PARADIGM BURNLEY HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PARADIGM BURNLEY HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.8M

92.15%

NET WORTH

- £33.5M

8.27%

TOTAL LIABILITIES

£15.3M

16.51%

NET ASSETS

- £33.5M

8.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TURBOCOMBUSTOR TECHNOLOGY INC	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Douglas Folsom 27/04/2023 - Present (1 years and 7 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jonathan Roy 31/03/2024 - Present (8 months) Born in Feb 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Lewis 08/05/2024 - Present (7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
DYE & DURHAM SECRETARIAL LIMITED 21/08/2013 - Present (11 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 80 Past: 2132	View Report
Gregory Bennett 21/08/2013 - 29/02/2016 (2 years and 6 months) Born in Feb 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DYNAMIC PRECISION GROUP INC	N/A	N/A
TURBOCOMBUSTOR TECHNOLOGY INC	N/A	N/A
PARADIGM BURNLEY HOLDINGS LTD	Active - Accounts Filed	View Report
PARADIGM BURNLEY LTD	Non-Trading	View Report
PARADIGM PRECISION BURNLEY LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/12/2024	Event: New Confirmation Statement filed
Date: 17/10/2024	Event: James Berklas (931647118) has left the board
Date: 16/10/2024	Event: New Accounts filed
Date: 17/05/2024	Event: New Accounts filed
Date: 14/05/2024	Event: New Confirmation Statement filed
Date: 10/05/2024	Event: New Company Secretary Peter Lewis (932280066) Appointed
Date: 10/04/2024	Event: Joseph Maisto (931102272) has left the board
Date: 10/04/2024	Event: New Board Member Jonathan Roy (932155895) Appointed
Date: 07/02/2024	Event: New Accounts filed
Date: 01/12/2023	Event: Raymond Bernard Grochowski (918244397) has left the board
Date: 01/12/2023	Event: New Board Member James Berklas (931647118) Appointed
Date: 11/07/2023	Event: Steven Croke (921707545) has left the board
Date: 11/07/2023	Event: New Board Member Joseph Maisto (931102272) Appointed
Date: 11/07/2023	Event: New Board Member Douglas Folsom (931102308) Appointed
Date: 06/06/2023	Event: DYE & DURHAM SECRETARIAL LIMITED (903982780) has left the board
Date: 03/12/2022	Event: New Confirmation Statement filed
Date: 30/06/2022	Event: Matthew Craig Pemrick (925372065) has left the board
Date: 08/12/2021	Event: New Accounts filed
Date: 08/12/2021	Event: New Confirmation Statement filed
Date: 25/05/2021	Event: New Accounts filed
Date: 05/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 29/11/2019	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 03/01/2019	Event: Alec John Searle (925372109) has left the board
Date: 03/01/2019	Event: New Board Member Alec John Searle (925372066) Appointed
Date: 28/12/2018	Event: New Board Member Alec John Searle (925372109) Appointed
Date: 28/12/2018	Event: New Board Member Matthew Craig Pemrick (925372065) Appointed
Date: 12/12/2018	Event: Ian William Bushell (921695156) has left the board
Date: 12/12/2018	Event: Charles Quentin Hughes (913761418) has left the board
Date: 02/11/2018	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Accounts filed
Date: 28/10/2017	Event: New Confirmation Statement filed
Date: 20/06/2017	Event: New Accounts filed
Date: 27/10/2016	Event: New Board Member Steven Croke (921707545) Appointed
Date: 26/10/2016	Event: Gregory Bennett (918075652) has left the board
Date: 26/10/2016	Event: New Board Member Ian William Bushell (921695156) Appointed
Date: 27/08/2016	Event: New Annual Return filed
Date: 09/05/2016	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 16/07/2015	Event: 7SIDE SECRETARIAL LIMITED (918075651) has left the board
Date: 16/07/2015	Event: New Company Secretary 7SIDE SECRETARIAL LIMITED (903982780) Appointed
Date: 03/06/2015	Event: New Accounts filed
Date: 11/05/2015	Event: New Board Member Charles Quentin Hughes (913761418) Appointed
Date: 08/05/2015	Event: Diane Elaine Lockhart (918244445) has left the board
Date: 07/10/2014	Event: Change in Reg. Office
Date: 21/09/2014	Event: New Annual Return filed
Date: 06/11/2013	Event: New Board Member Diane Elaine Lockhart (918244445) Appointed
Date: 06/11/2013	Event: Diane Elaine Lockhart (918244535) has left the board
Date: 30/10/2013	Event: New Board Member Diane Elaine Lockhart (918244535) Appointed

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PARADIGM BURNLEY HOLDINGS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.8M

- £33.5M

£15.3M

- £33.5M

People Overview

2

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.8M

- £33.5M

£15.3M

- £33.5M

Accounts

People Overview

2

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™