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Paddock St Holdings Ltd

Paddock St Holdings Ltd is an active company incorporated on 13 July 1993 with the registered office located in Cambridge, Cambridgeshire. Paddock St Holdings Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02835532
Private limited company
Age
32 years
Incorporated 13 July 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
11 Luard Road
Cambridge
CB2 8PJ
England
Same address for the past 7 years
Telephone
01784451717
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • House Wife • British • Lives in UK • Born in Dec 1975
Director • British • Lives in UK • Born in Mar 1948
Director • Accountant • British • Lives in England • Born in Mar 1982
PSH Acquisitions Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PSH Acquisitions Ltd
Margaret ANN Johnson and Ms Alexandra Caroline Elisabeth Axiom are mutual people.
Active
Kirly Limited
Margaret ANN Johnson is a mutual person.
Active
Kirly FS Ltd
Margaret ANN Johnson is a mutual person.
Active
Kirly Trustees Ltd
Margaret ANN Johnson is a mutual person.
Active
Chariot (Ii) Underwriting Limited
Margaret ANN Johnson is a mutual person.
Active
Kirly Group Holdings Ltd
Margaret ANN Johnson is a mutual person.
Active
Dan Holdings Limited
Margaret ANN Johnson is a mutual person.
Active
Orleans Park School
Ms Alexandra Caroline Elisabeth Axiom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£31.75K
Decreased by £37.77K (-54%)
Turnover
Unreported
Decreased by £4.92M (-100%)
Employees
1
Same as previous period
Total Assets
£11.64M
Increased by £123.48K (+1%)
Total Liabilities
-£7.7M
Decreased by £266.52K (-3%)
Net Assets
£3.94M
Increased by £390K (+11%)
Debt Ratio (%)
66%
Decreased by 3.02% (-4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Small Accounts Submitted
8 Months Ago on 19 Dec 2024
Craig Anthony Dyer Resigned
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Psh Acquisitions Ltd (PSC) Appointed
1 Year 3 Months Ago on 29 May 2024
Margaret Ann Johnson (PSC) Resigned
1 Year 3 Months Ago on 29 May 2024
Marcus Walter Johnson (PSC) Resigned
1 Year 3 Months Ago on 29 May 2024
Marcus Walter Johnson Resigned
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
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Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 5 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Termination of appointment of Craig Anthony Dyer as a director on 22 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 30 May 2024
Termination of appointment of Marcus Walter Johnson as a director on 29 May 2024
Submitted on 29 May 2024
Cessation of Marcus Walter Johnson as a person with significant control on 29 May 2024
Submitted on 29 May 2024
Cessation of Margaret Ann Johnson as a person with significant control on 29 May 2024
Submitted on 29 May 2024
Notification of Psh Acquisitions Ltd as a person with significant control on 29 May 2024
Submitted on 29 May 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 24 May 2023
Repayment History
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