PARADINE HOLDINGS LIMITED

Active Borehamwood

Activities of other holding companies n.e.c.

0 employees website.com
Lifestyle and entertainment Activities of other holding companies n.e.c.
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PARADINE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 11 Aug 2015 Active Borehamwood, United Kingdom 0 employees website.com
Lifestyle and entertainment Activities of other holding companies n.e.c.

Previous Company Names

FROST HOLDINGS LIMITED 11 Aug 2015 — 2 Oct 2015
Accounts Submitted 23 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Jun 2025 Next due 22 Jun 2026 26 days remaining
Net assets £9M £0 2024 year on year
Total assets £10M £20K 2024 year on year
Total Liabilities £926K £20K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PARADINE HOLDINGS LIMITED (09726503), an active lifestyle and entertainment company based in Borehamwood, United Kingdom. Incorporated 11 Aug 2015. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£9.30M

Total Liabilities

£926.00k

Increased by £20.00k (+2%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

9%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
George FrostDirectorBritishUnited Kingdom3911 Aug 2015Active
Wilfred Paradine FrostDirectorBritishUnited Kingdom4011 Aug 2015Active

Shareholders

Shareholders (2)

George Paradine Frost
50.0%
Wilfred Paradine Frost
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

George Frost

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Wilfred Paradine Frost

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

PARADINE HOLDINGS LIMITED Current Company
DAVID PARADINE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026Persons With Significant ControlChange to Mr George Frost as a person with significant control on 19 Dec 2025
16 Jan 2026OfficersChange to director Mr George Frost on 19 Dec 2025
18 Jun 2025Confirmation StatementConfirmation statement made on 8 Jun 2025 with no updates
23 May 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
16 Jan 2026 Persons With Significant Control

Change to Mr George Frost as a person with significant control on 19 Dec 2025

16 Jan 2026 Officers

Change to director Mr George Frost on 19 Dec 2025

18 Jun 2025 Confirmation Statement

Confirmation statement made on 8 Jun 2025 with no updates

23 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Change to Mr George Frost as a person with significant control on 19 Dec 2025

4 months ago on 16 Jan 2026

Change to director Mr George Frost on 19 Dec 2025

4 months ago on 16 Jan 2026

Confirmation statement made on 8 Jun 2025 with no updates

11 months ago on 18 Jun 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 23 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 2 Aug 2024