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Padtec Limited

Padtec Limited is an active company incorporated on 18 July 1979 with the registered office located in Buckingham, Buckinghamshire. Padtec Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01437967
Private limited company
Age
46 years
Incorporated 18 July 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb30 Apr 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
14 Balmercut
Buckingham Industrial Park
Buckingham
MK18 1SQ
England
Address changed on 17 Jan 2024 (1 year 7 months ago)
Previous address was 15 Balmercut Buckingham Industrial Park Buckingham MK18 1SQ England
Telephone
01280822251
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Dec 1983
Director • Sales Director • British • Lives in England • Born in Feb 1979
Mr Charles William Bowers
PSC • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
N C B Marking Equipment Limited
Charles William Bowers is a mutual person.
Active
Aresco Developments Ltd
Charles William Bowers is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Jan30 Apr 2024
Traded for 15 months
Cash in Bank
£25.23K
Increased by £7.06K (+39%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.35M
Increased by £1.15M (+575%)
Total Liabilities
-£1.25M
Increased by £1.15M (+1152%)
Net Assets
£104.34K
Increased by £3.89K (+4%)
Debt Ratio (%)
92%
Increased by 42.52% (+85%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Amended Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Christopher James Winwood Resigned
1 Year 7 Months Ago on 29 Jan 2024
Accounting Period Extended
1 Year 7 Months Ago on 17 Jan 2024
Sarah Louise Bowers (PSC) Appointed
1 Year 9 Months Ago on 30 Nov 2023
Mrs Sarah Louise Bowers Appointed
1 Year 10 Months Ago on 1 Nov 2023
Georgina Jane Templeton-Ward Resigned
1 Year 10 Months Ago on 31 Oct 2023
Norman Charles Bowers Resigned
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 2025
Amended total exemption full accounts made up to 30 April 2024
Submitted on 17 Oct 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 4 Sep 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 20 May 2024
Notification of Sarah Louise Bowers as a person with significant control on 30 November 2023
Submitted on 20 May 2024
Termination of appointment of Christopher James Winwood as a secretary on 29 January 2024
Submitted on 29 Jan 2024
Appointment of Mrs Sarah Louise Bowers as a secretary on 1 November 2023
Submitted on 29 Jan 2024
Termination of appointment of Norman Charles Bowers as a director on 31 October 2023
Submitted on 29 Jan 2024
Termination of appointment of Georgina Jane Templeton-Ward as a director on 31 October 2023
Submitted on 29 Jan 2024
Registered office address changed from 15 Balmercut Buckingham Industrial Park Buckingham MK18 1SQ England to 14 Balmercut Buckingham Industrial Park Buckingham MK18 1SQ on 17 January 2024
Submitted on 17 Jan 2024
Repayment History
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