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Padmanor Investments Limited

Padmanor Investments Limited is an active company incorporated on 12 July 1978 with the registered office located in , . Padmanor Investments Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01378221
Private limited company
Age
47 years
Incorporated 12 July 1978
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 18 December 2025 (21 days ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Filwood Green Business Park
1 Filwood Park Lane
Bristol
BS4 1ET
England
Address changed on 21 Mar 2022 (3 years ago)
Previous address was The Courtyard Holt Lodge Farm Horton Wimborne Dorset BH21 7JN
Telephone
02075840671
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1942 • Co Director
Director • British • Lives in UK • Born in Aug 1944
Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in UK • Born in Jul 1946
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stripecross Residential Limited
Roger Max Davies, Stephen Austin John Davies, and 1 more are mutual people.
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Stripecross Commercial Limited
Roger Max Davies, Stephen Austin John Davies, and 1 more are mutual people.
Active
Oakfern Properties Limited
Roger Max Davies and Stephen Austin John Davies are mutual people.
Active
Brechin Holdings Ltd
Roger Max Davies is a mutual person.
Active
Stripecross Limited
Roger Max Davies and Michael James Maskey are mutual people.
Active
Tristram Developments Limited
Roger Max Davies and Stephen Austin John Davies are mutual people.
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Edgehill Portfolio No.1 Limited
Roger Max Davies and Stephen Austin John Davies are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.49M
Increased by £577K (+64%)
Turnover
£5.71M
Decreased by £215K (-4%)
Employees
6
Same as previous period
Total Assets
£86.12M
Increased by £1.21M (+1%)
Total Liabilities
-£50.75M
Increased by £554K (+1%)
Net Assets
£35.37M
Increased by £655K (+2%)
Debt Ratio (%)
59%
Decreased by 0.19% (-0%)
Latest Activity
Confirmation Submitted
21 Days Ago on 18 Dec 2025
Mr Christopher Colin Tett Appointed
4 Months Ago on 4 Sep 2025
Mr Michael James Maskey Appointed
4 Months Ago on 4 Sep 2025
Henry Lyon Lakin Resigned
4 Months Ago on 3 Sep 2025
Laura Whitford Resigned
4 Months Ago on 3 Sep 2025
Oliver Aylesford Burge Resigned
4 Months Ago on 3 Sep 2025
Medium Accounts Submitted
5 Months Ago on 28 Jul 2025
New Charge Registered
11 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Sep 2024
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Documents
Confirmation statement made on 18 December 2025 with no updates
Submitted on 18 Dec 2025
Appointment of Mr Christopher Colin Tett as a director on 4 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Michael James Maskey as a director on 4 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Henry Lyon Lakin as a director on 3 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Laura Whitford as a secretary on 3 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Oliver Aylesford Burge as a director on 3 September 2025
Submitted on 4 Sep 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 28 Jul 2025
Registration of charge 013782210056, created on 4 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Repayment History
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