PARADIGM (SHEFFIELD BSF) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-20 (in 9mo)
Last made up 2026-02-06
Watchouts
None on the register
Cash
£5M
-48.2% vs 2024
Net assets
-£1M
+3% vs 2024
Employees
0
Average over period
Profit before tax
£2M
+9.7% vs 2024
Name history
Renamed 1 time since incorporation
- PARADIGM (SHEFFIELD BSF) LIMITED 2007-03-12 → present
- IMMORTALCO LIMITED 2007-02-06 → 2007-03-12
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £6,033,000 | £5,622,000 | |
| Operating profit | — | — | |
| Profit before tax | £1,828,000 | £2,005,000 | |
| Net profit | £1,371,000 | £1,504,000 | |
| Cash | £10,110,000 | £5,233,000 | |
| Total assets less current liabilities | £36,929,000 | £30,653,000 | |
| Net assets | -£1,137,000 | -£1,103,000 | |
| Equity | -£1,137,000 | -£1,103,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Net margin | 22.7% | 26.8% | |
| Current ratio | 3.10x | 2.86x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company had net liabilities of £1,103,000 as at 31 March 2025 (2024: £1,137,000)... The Directors have prepared cash flow forecasts covering a period of at least 12 months... the Company will have sufficient funds to meet its liabilities as they fall due for that period and to operate within the covenants on its external borrowings. Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-07-01 | — | — |
| THORNE, Alexander Victor | Director | 2020-12-07 | Mar 1989 | British |
| WOODBURN, Neil Andrew | Director | 2024-05-31 | Apr 1979 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUCK, Andrew Neil | Secretary | 2011-01-01 | 2012-07-01 |
| JENKINSON, Louisa Jane | Secretary | 2007-02-19 | 2008-06-16 |
| MILLER, Philip | Secretary | 2008-06-16 | 2009-10-19 |
| OWEN, Stephen | Secretary | 2009-10-19 | 2011-01-01 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2007-02-06 | 2007-02-19 |
| BANNISTER, Paul Alan | Director | 2007-02-19 | 2007-10-08 |
| BERESFORD, Colin Max | Director | 2008-01-16 | 2010-12-31 |
| BLANCHARD, David Graham | Director | 2012-09-14 | 2013-06-28 |
| BLANCHARD, David Graham | Director | 2012-01-23 | 2012-09-14 |
| BONSALL, Margaret Ruth | Director | 2010-01-19 | 2011-06-30 |
| CASHIN, Benjamin Matthew | Director | 2010-01-19 | 2011-08-11 |
| CASHIN, Benjamin Matthew | Director | 2008-07-11 | 2010-01-19 |
| COOPER, Phillip John | Director | 2007-07-13 | 2011-10-17 |
| ENGLISH, Nick Stuart | Director | 2011-09-01 | 2012-08-01 |
| FAVRE, Sarah Elisabeth Madeleine | Director | 2019-08-02 | 2020-12-07 |
| GOODRIDGE, Paul Andrew | Director | 2007-10-08 | 2013-04-22 |
| HANSON, Gerard Eugene | Director | 2013-06-28 | 2014-09-19 |
| HOLDEN, Mark Geoffrey David | Director | 2012-07-04 | 2023-01-03 |
| LINDSAY, David Boyd | Director | 2007-07-13 | 2008-07-11 |
| MCERLANE, Andrew John | Director | 2023-01-03 | 2024-05-31 |
| PERCIVAL, Andrew | Director | 2007-07-13 | 2014-01-24 |
| QUAIFE, Geoffrey Alan | Director | 2007-10-08 | 2018-09-12 |
| RESTALL, George Henry | Director | 2007-07-13 | 2008-01-16 |
| RILEY, Timothy John | Director | 2010-12-31 | 2013-12-20 |
| SHAH, Sinesh Ramesh | Director | 2012-09-14 | 2013-07-22 |
| SNOW, William Henry | Director | 2011-10-14 | 2014-01-24 |
| WADDINGTON, Adam George | Director | 2011-09-01 | 2012-09-14 |
| WOODHAMS, Mark Richard | Director | 2007-02-19 | 2007-10-08 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2007-02-06 | 2007-02-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infrared Infrastructure Yield Holdings Limited | Corporate entity | Appoints directors | 2016-04-06 | Active |
| Paradigm (Sheffield Bsf) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
| Infrastructure Investments Holdings Limited | Corporate entity | Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-17 | AA | accounts | Accounts with accounts type full | |
| 2024-05-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-29 | AAMD | accounts | Accounts amended with accounts type full | |
| 2023-11-22 | AA | accounts | Accounts with accounts type full | |
| 2023-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-14 | AA | accounts | Accounts with accounts type full | |
| 2022-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-04 | AA | accounts | Accounts with accounts type full | |
| 2021-10-28 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2020-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2020-10-02 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-6.8%
£6,033,000 £5,622,000
-
Cash
-48.2%
£10,110,000 £5,233,000
-
Net assets
+3%
-£1,137,000 -£1,103,000
-
Employees
—
Not reported
-
Profit before tax
+9.7%
£1,828,000 £2,005,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers