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Paddington Construction Limited

Paddington Construction Limited is an active company incorporated on 4 September 1972 with the registered office located in . Paddington Construction Limited was registered 53 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
01069492
Private limited company
Age
53 years
Incorporated 4 September 1972
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 33 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Was due on 30 September 2025 (1 month ago)
Address
6 Wharf Studios
28 Wharf Road
London
N1 7GR
England
Same address for the past 8 years
Telephone
02083446650
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Feb 1955
Director • Irish • Lives in UK • Born in Jul 1951
Mr Cormac James Byrne
PSC • Irish • Lives in England • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
British Contractors Plant Limited
Patrick Joseph Byrne and Cormac James Byrne are mutual people.
Active
Byrne Properties Limited
Patrick Joseph Byrne and Cormac James Byrne are mutual people.
Active
Byrne Estates (Chatham) Limited
Patrick Joseph Byrne and Cormac James Byrne are mutual people.
Active
Celebration Homes Limited
Patrick Joseph Byrne and Cormac James Byrne are mutual people.
Active
Systemhaven Limited
Patrick Joseph Byrne and Cormac James Byrne are mutual people.
Active
Byrne Estates Limited
Cormac James Byrne and Patrick Joseph Byrne are mutual people.
Active
Ardmore Special Projects Limited
Cormac James Byrne and Patrick Joseph Byrne are mutual people.
Active
Ardmore Design And Build Limited
Cormac James Byrne and Patrick Joseph Byrne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£179K
Decreased by £2.31M (-93%)
Turnover
£25.03M
Decreased by £10.9M (-30%)
Employees
54
Decreased by 10 (-16%)
Total Assets
£9.89M
Increased by £832K (+9%)
Total Liabilities
-£8.19M
Increased by £3.4M (+71%)
Net Assets
£1.69M
Decreased by £2.56M (-60%)
Debt Ratio (%)
83%
Increased by 29.89% (+56%)
Latest Activity
Compulsory Strike-Off Discontinued
11 Days Ago on 22 Oct 2025
Compulsory Gazette Notice
12 Days Ago on 21 Oct 2025
Confirmation Submitted
18 Days Ago on 15 Oct 2025
Charge Satisfied
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Patrick Joseph Byrne (PSC) Resigned
1 Year 3 Months Ago on 26 Jul 2024
Patrick Joseph Byrne Resigned
1 Year 3 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Feb 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 22 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 21 Oct 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 15 Oct 2025
Cessation of Patrick Joseph Byrne as a person with significant control on 26 July 2024
Submitted on 1 Aug 2025
Satisfaction of charge 3 in full
Submitted on 18 Nov 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 2 Sep 2024
Termination of appointment of Patrick Joseph Byrne as a director on 26 July 2024
Submitted on 21 Aug 2024
Full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 30 July 2023 with no updates
Submitted on 1 Aug 2023
Full accounts made up to 30 September 2022
Submitted on 15 Feb 2023
Repayment History
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